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Company Information for

DOMINO SONGS LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
03345229
Private Limited Company
Active

Company Overview

About Domino Songs Ltd
DOMINO SONGS LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active". Domino Songs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOMINO SONGS LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Previous Names
V2 MUSIC PUBLISHING LIMITED03/12/2014
Filing Information
Company Number 03345229
Company ID Number 03345229
Date formed 1997-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINO SONGS LIMITED
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Company Officers of DOMINO SONGS LIMITED

Current Directors
Officer Role Date Appointed
HARRY ANTHONY MARTIN
 Company Secretary 2014-05-23
LAURENCE BONAMY SIMON BELL
 Director 2014-05-23
PAUL ARTHUR LAMBDEN
 Director 2014-05-23
HARRY ANTHONY MARTIN
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DYER
 Director 2014-05-23 2016-08-31
SUSAN JENNIFER WARREN
 Company Secretary 2010-09-02 2014-05-23
SUZETTE NADJA NEWMAN
 Director 2010-09-02 2014-05-23
SUSAN JENNIFER WARREN
 Director 2010-09-02 2014-05-23
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2008-01-10 2010-09-02
MASSIMO PIAZZI
 Director 2008-05-22 2010-09-02
WILLIAM SYKES
 Director 2008-07-28 2010-09-02
ANDREW MARK METSON PARKER
 Director 2008-01-11 2008-10-20
ANTONY DAVID HARLOW
 Director 2002-10-01 2008-05-22
CHARLES PATRICK JOHN WALE
 Company Secretary 2006-06-15 2008-01-10
MARY ELIZABETH GLEDHILL
 Company Secretary 2006-03-23 2006-06-15
CRAIG STEPHEN DIXON
 Director 2005-05-19 2006-04-07
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-03-23
PRESCOTT EDWIN PRICE
 Director 2003-10-28 2005-04-01
SIMON DANIEL WILLIAMS
 Director 2002-04-15 2003-10-28
STEPHEN WILLIAM HARDING NAVIN
 Director 2001-12-24 2002-09-30
RICHARD POLDING
 Director 1999-09-13 2002-06-21
RICHARD CHARLES NICHOLAS BRANSON
 Director 1997-04-18 2002-04-15
JEREMY WILLIAM PEARCE
 Director 1997-04-18 2002-02-23
IAN STEVEN BURROUGHS
 Director 1998-11-04 2001-11-08
DIANA PATRICIA LEGGE
 Director 1998-11-04 2000-03-30
DIANA PATRICIA LEGGE
 Company Secretary 1997-04-18 2000-03-10
STEPHEN THOMAS MATTHEW MURPHY
 Director 1997-04-18 1998-11-04
BIBI RAHIMA ALLY
 Company Secretary 1997-03-27 1997-04-18
NICOLA RICHARDS
 Director 1997-03-27 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE BONAMY SIMON BELL DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
LAURENCE BONAMY SIMON BELL OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
LAURENCE BONAMY SIMON BELL GEOGRAPHIC MUSIC LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
LAURENCE BONAMY SIMON BELL DOMINO PUBLISHING COMPANY LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
LAURENCE BONAMY SIMON BELL DOMINO MUSIC GROUP LIMITED Director 1998-12-02 CURRENT 1997-05-02 Active
LAURENCE BONAMY SIMON BELL DOMINO RECORDING COMPANY LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PAUL ARTHUR LAMBDEN OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
PAUL ARTHUR LAMBDEN DOMINO PUBLISHING COMPANY LIMITED Director 2007-06-19 CURRENT 1999-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-22CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-03RES15CHANGE OF NAME 02/12/2014
2014-12-03CERTNMCompany name changed V2 music publishing LIMITED\certificate issued on 03/12/14
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-04AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0101/08/14 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM Devonshire House 1 Devonshire Street London W1W 5DR
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZETTE NEWMAN
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WARREN
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WARREN
2014-06-05AP03Appointment of Harry Anthony Martin as company secretary
2014-06-05AP01DIRECTOR APPOINTED HARRY ANTHONY MARTIN
2014-06-05AP01DIRECTOR APPOINTED LAURENCE BONAMY SIMON BELL
2014-06-05AP01DIRECTOR APPOINTED MR JOHN DYER
2014-06-05AP01DIRECTOR APPOINTED PAUL ARTHUR LAMBDEN
2014-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AR0101/08/13 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WARREN / 29/11/2012
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0101/08/12 FULL LIST
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-08-09AR0101/08/11 FULL LIST
2010-09-27RES01ALTER ARTICLES 02/09/2010
2010-09-23AP03SECRETARY APPOINTED SUSAN JENNIFER WARREN
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2010-09-23AP01DIRECTOR APPOINTED SUZETTE NADJA NEWMAN
2010-09-23AP01DIRECTOR APPOINTED SUSAN JENNIFER WARREN
2010-09-20AUDAUDITOR'S RESIGNATION
2010-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIAZZI
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-02AR0101/08/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-22225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-11-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PARKER
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIAZZI / 10/09/2008
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-28288aDIRECTOR APPOINTED WILLIAM SYKES
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANTONY HARLOW
2008-06-18288aDIRECTOR APPOINTED MASSIMO PIAZZI
2008-02-25288aDIRECTOR APPOINTED ANDREW PARKER
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2008-02-15288bSECRETARY RESIGNED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 42-46, HIGH STREET ESHER SURREY KT10 9QY
2007-08-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 131-133 HOLLAND PARK AVENUE LONDON W11 4UT
2006-09-28363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 131-133 HOLLAND PARK LONDON W11 4UT
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOMINO SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against DOMINO SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-02 Satisfied HSBC PRIVATE BANK (UK) LIMITED
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2005-03-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF AGREEMENT DATED 14 JUNE 2002 (THE "AGREEMENT") AND 2004-02-16 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2002-03-28 Satisfied MORGAN STANLEY DEAN WITTER BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 2000-06-30 Satisfied IVANCE (NO, 1) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1999-09-15 Satisfied BARFAIR LIMITED
Intangible Assets
Patents
We have not found any records of DOMINO SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINO SONGS LIMITED
Trademarks
We have not found any records of DOMINO SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINO SONGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOMINO SONGS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOMINO SONGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDOMINO SONGS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINO SONGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMINO SONGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW18 1EG