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Home > England & Wales Companies > DOMINO RECORDING COMPANY LIMITED
Company Information for

DOMINO RECORDING COMPANY LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
03229546
Private Limited Company
Active

Company Overview

About Domino Recording Company Ltd
DOMINO RECORDING COMPANY LIMITED was founded on 1996-07-25 and has its registered office in London. The organisation's status is listed as "Active". Domino Recording Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOMINO RECORDING COMPANY LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 03229546
Company ID Number 03229546
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB839804394  
Last Datalog update: 2024-09-09 00:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINO RECORDING COMPANY LIMITED
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Companies with same name DOMINO RECORDING COMPANY LIMITED
The following companies were found which have the same name as DOMINO RECORDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOMINO RECORDING COMPANY, INC. 20 JAY STREET, SUITE 626 New York BROOKLYN NY 11201 Active Company formed on the 2002-08-20
DOMINO RECORDING COMPANY INCORPORATED California Unknown
DOMINO RECORDING COMPANY INCORPORATED Michigan UNKNOWN

Company Officers of DOMINO RECORDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY ANTHONY MARTIN
Company Secretary 2004-01-22
LAURENCE BONAMY SIMON BELL
Director 1996-07-25
TARIK ABBAS BUSAIDY
Director 2013-04-18
HARRY ANTHONY MARTIN
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DYER
Director 2005-02-28 2016-08-31
JACQUELINE RICE
Company Secretary 1996-07-25 2004-01-23
JACQUELINE RICE
Director 2000-10-02 2004-01-23
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-07-25 1996-07-25
FIRST DIRECTORS LIMITED
Nominated Director 1996-07-25 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Company Secretary 2004-01-23 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Company Secretary 2004-01-22 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN GEOGRAPHIC MUSIC LIMITED Company Secretary 2004-01-22 CURRENT 2000-03-07 Active
LAURENCE BONAMY SIMON BELL DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
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
TARIK ABBAS BUSAIDY DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2013-07-02 CURRENT 2011-09-13 Active
TARIK ABBAS BUSAIDY SOBERTON TOWERS (RESIDENTS) LIMITED Director 2012-10-03 CURRENT 1973-11-21 Active
TARIK ABBAS BUSAIDY DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
TARIK ABBAS BUSAIDY THE HOUSE OF HONFLEUR LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
HARRY ANTHONY MARTIN THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2015-09-22 CURRENT 1998-12-18 Active
HARRY ANTHONY MARTIN GEOGRAPHIC MUSIC LIMITED Director 2015-05-28 CURRENT 2000-03-07 Active
HARRY ANTHONY MARTIN DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HARRY ANTHONY MARTIN OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Director 2006-06-26 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Director 2006-06-26 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 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
2024-08-13FULL ACCOUNTS MADE UP TO 31/08/23
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-06-10FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-22CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-17AP01DIRECTOR APPOINTED MRS CLARE ANN WHITLOCK
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, 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 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-03AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-18AP01DIRECTOR APPOINTED MR TARIK ABBAS BUSAIDY
2012-08-02AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-07-21AR0120/07/10 ANNUAL RETURN FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-21363aReturn made up to 20/07/09; full list of members
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-08-28363aReturn made up to 20/07/08; full list of members
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-27363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS; AMEND
2006-08-09363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-27225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-07-21363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-07ELRESS386 DISP APP AUDS 24/02/05
2005-04-07ELRESS366A DISP HOLDING AGM 24/02/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-1988(2)RAD 01/02/04--------- £ SI 98@1
2004-08-05363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-24288bDIRECTOR RESIGNED
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06288bSECRETARY RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED
2003-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 2 WIMPOLE STREET LONDON W1G 0EB
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-16363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-16363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FIRST FLOOR 2 WIMPOLE STREET LONDON W1G 0EB
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 73 WIMPOLE STREET LONDON W1M 8DD
2000-09-12363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-03-03244DELIVERY EXT'D 3 MTH 30/04/99
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-24225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-08-11363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 10 KENSINGTON CHURCH STREET LONDON W8 4EP
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-12288aNEW SECRETARY APPOINTED
1996-12-12288bSECRETARY RESIGNED
1996-12-12288bDIRECTOR RESIGNED
1996-07-25NEWINCINCORPORATION 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 DOMINO RECORDING COMPANY 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 DOMINO RECORDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2007-01-09 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2004-02-14 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 DOMINO RECORDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOMINO RECORDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINO RECORDING COMPANY LIMITED
Trademarks
We have not found any records of DOMINO RECORDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOMINO RECORDING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2011-08-17 GBP £500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOMINO RECORDING COMPANY 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.
Import/Export of Goods
Goods imported/exported by DOMINO RECORDING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-01-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2014-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-09-0117049071Boiled sweets, whether or not filled
2014-06-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-04-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-11-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-07-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2013-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-12-0185234039
2011-10-0185234039
2011-09-0185234039
2011-08-0185234039
2011-05-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2011-02-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-11-0196062200Buttons of base metal, not covered with textile material (excl. press-fasteners, snap-fasteners, press studs and cuff links)
2010-03-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-02-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINO RECORDING COMPANY 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 RECORDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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