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Company Information for

DOXTON LIMITED

6-8 KINGLY COURT, KINGLY STREET, LONDON, W1B 5PW,
Company Registration Number
05567958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doxton Ltd
DOXTON LIMITED was founded on 2005-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doxton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOXTON LIMITED
 
Legal Registered Office
6-8 KINGLY COURT
KINGLY STREET
LONDON
W1B 5PW
Other companies in W1U
 
Filing Information
Company Number 05567958
Company ID Number 05567958
Date formed 2005-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOXTON LIMITED
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Companies with same name DOXTON LIMITED
The following companies were found which have the same name as DOXTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOXTON LTD THE ALBA CENTRE ROSEBANK LIVINGSTON EH54 7EG Active Company formed on the 2024-03-20
DOXTON PTY. LTD. VIC 3770 Strike-off action in progress Company formed on the 1993-03-31
DOXTONA LIMITED Voluntary Liquidation
Doxtonnituotanto Helsinki Oy Viipurinkatu 27 A 31 HELSINKI 00520 Bankrupt Company formed on the 1991-10-07

Company Officers of DOXTON LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL FRANCIS HOPE
 Director 2006-01-17
PHILIP MOROSS
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK BUTLER
 Director 2005-09-22 2008-11-18
DAVID BARRY ROCKBERGER
 Director 2005-09-22 2008-11-18
AMY VICTORIA HUGHES
 Company Secretary 2005-09-22 2008-10-13
PAUL JOHN LOWER
 Director 2005-09-22 2006-01-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-09-19 2005-09-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-09-19 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL FRANCIS HOPE CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MICHAEL FRANCIS HOPE 5AM MUSIC LIMITED Director 2016-06-13 CURRENT 2010-10-15 Active
PHILIP MICHAEL FRANCIS HOPE 4AM MUSIC LIMITED Director 2016-06-13 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE 3 AM MUSIC LIMITED Director 2016-06-13 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MICHAEL FRANCIS HOPE MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2014-06-24 CURRENT 1915-05-07 Active
PHILIP MICHAEL FRANCIS HOPE KARMA EDGE LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE MYNDSTREAM LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE MUSIC SERVICES LTD Director 2008-07-01 CURRENT 2004-09-29 Active
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE FILM DEVELOPMENT LTD Director 2006-05-03 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE GROUP LIMITED Director 2006-05-03 CURRENT 1999-06-25 Active
PHILIP MOROSS CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MOROSS MINDFUL HEALTH MOVEMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
PHILIP MOROSS CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MOROSS SOCIAL 150 LIMITED Director 2015-09-25 CURRENT 2014-10-03 Active - Proposal to Strike off
PHILIP MOROSS CAAST GROUP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-10-24
PHILIP MOROSS GRVI LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-10-24
PHILIP MOROSS TRIREME ENTERPRISES LIMITED Director 2013-12-12 CURRENT 2013-11-29 Active
PHILIP MOROSS CAAST LIMITED Director 2013-12-04 CURRENT 2013-04-09 Active
PHILIP MOROSS 4AM MUSIC LIMITED Director 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MOROSS 5AM MUSIC LIMITED Director 2010-11-17 CURRENT 2010-10-15 Active
PHILIP MOROSS 12ON12 LIMITED Director 2010-11-17 CURRENT 2010-11-12 Active
PHILIP MOROSS 3 AM MUSIC LIMITED Director 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE PRODUCTIONS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
PHILIP MOROSS COOLMORE ESTATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PHILIP MOROSS MUSIC.FILM RECORDINGS LIMITED Director 2005-09-08 CURRENT 2000-10-12 Active - Proposal to Strike off
PHILIP MOROSS CUTTING EDGE MUSIC SERVICES LTD Director 2004-09-29 CURRENT 2004-09-29 Active
PHILIP MOROSS PAT TREACY PUBLISHING LIMITED Director 2001-02-15 CURRENT 1999-08-31 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE FILM DEVELOPMENT LTD Director 1999-07-08 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE GROUP LIMITED Director 1999-07-08 CURRENT 1999-06-25 Active
PHILIP MOROSS NIRVAANA PROPERTIES LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
PHILIP MOROSS WATERFORD PROPERTY INVESTMENTS LIMITED Director 1997-03-25 CURRENT 1996-07-02 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-01-03AA30/06/17 TOTAL EXEMPTION FULL
2018-01-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2018-01-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-01-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-03-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-03-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-03-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-03-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08AR0124/06/16 FULL LIST
2016-04-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-04-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-04-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-04-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0124/06/15 FULL LIST
2015-04-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-04-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-04-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 18 RODMARTON STREET LONDON W1U 8BJ
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0131/03/14 FULL LIST
2014-03-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2014-03-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2013-04-11AUDAUDITOR'S RESIGNATION
2013-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-15AR0114/01/13 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FANCIS HOPE / 05/12/2012
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-24AR0103/11/10 FULL LIST
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/11/09 FULL LIST
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 14-15 BERNERS STREET LONDON W1T 3LJ
2009-03-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUTLER
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY AMY HUGHES
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROCKBERGER
2008-10-02225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O MUSIC SALES LTD 8/9 FRITH STREET LONDON W1D 3JB
2006-04-1888(2)RAD 06/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to DOXTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOXTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOXTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOXTON LIMITED

Intangible Assets
Patents
We have not found any records of DOXTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOXTON LIMITED
Trademarks
We have not found any records of DOXTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOXTON 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 (59200 - Sound recording and music publishing activities) as DOXTON LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where DOXTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOXTON 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 DOXTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5PW