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Company Information for

DOMINO PUBLISHING COMPANY LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
03716959
Private Limited Company
Active

Company Overview

About Domino Publishing Company Ltd
DOMINO PUBLISHING COMPANY LIMITED was founded on 1999-02-22 and has its registered office in London. The organisation's status is listed as "Active". Domino Publishing Company 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 PUBLISHING COMPANY LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Previous Names
DOMINO MUSIC PUBLISHING LIMITED 05/07/2005
DOUBLE SIX MUSIC LIMITED11/03/2005
Filing Information
Company Number 03716959
Company ID Number 03716959
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts SMALL
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 PUBLISHING COMPANY LIMITED
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Companies with same name DOMINO PUBLISHING COMPANY LIMITED
The following companies were found which have the same name as DOMINO PUBLISHING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOMINO PUBLISHING COMPANY OF AMERICA, INC. 20 JAY STREET, SUITE 626 Kings BROOKLYN NY 11201 Active Company formed on the 2006-04-12

Company Officers of DOMINO PUBLISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY ANTHONY MARTIN
 Company Secretary 2004-01-22
LAURENCE BONAMY SIMON BELL
 Director 1999-02-24
PAUL ARTHUR LAMBDEN
 Director 2007-06-19
HARRY ANTHONY MARTIN
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DYER
 Director 2006-03-01 2016-08-31
JACQUELINE RICE
 Company Secretary 1999-02-24 2004-01-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-02-22 1999-02-24
FIRST DIRECTORS LIMITED
 Nominated Director 1999-02-22 1999-02-24

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 RECORDING COMPANY LIMITED Company Secretary 2004-01-22 CURRENT 1996-07-25 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 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 DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
PAUL ARTHUR LAMBDEN OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 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 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
HARRY ANTHONY MARTIN DOMINO RECORDING COMPANY LIMITED Director 2005-01-01 CURRENT 1996-07-25 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
2025-02-24CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-01CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-08-17AP01DIRECTOR APPOINTED MRS CLARE ANN WHITLOCK
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-24AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-23AR0122/02/11 ANNUAL RETURN FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-11AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR LAMBDEN / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYER / 11/03/2010
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-06363aReturn made up to 22/02/09; full list of members
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02288aNEW DIRECTOR APPOINTED
2007-03-09363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-03225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2006-02-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-07-05CERTNMCOMPANY NAME CHANGED DOMINO MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-04-07ELRESS386 DISP APP AUDS 24/02/05
2005-04-07ELRESS366A DISP HOLDING AGM 24/02/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-03-11CERTNMCOMPANY NAME CHANGED DOUBLE SIX MUSIC LIMITED CERTIFICATE ISSUED ON 11/03/05
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 2 WIMPOLE STREET LONDON W1G 0EB
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-27363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-08-16225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-19363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-05-22363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2000-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 73 WIMPOLE STREET LONDON W1M 8DD
2000-08-29GAZ1FIRST GAZETTE
1999-11-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-11-03CERTNMCOMPANY NAME CHANGED TATTON LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-11-02288bDIRECTOR RESIGNED
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: SUITE 21899 72 NEW BOND STREET LONDON W1Y 9DD
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-11-02288bSECRETARY RESIGNED
1999-02-22NEWINCINCORPORATION 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 PUBLISHING COMPANY 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 Off2000-08-29
Fines / Sanctions
No fines or sanctions have been issued against DOMINO PUBLISHING 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 2008-04-29 Outstanding COUTTS & CO
MORTGAGE DEBENTURE 2008-04-11 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 PUBLISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOMINO PUBLISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINO PUBLISHING COMPANY LIMITED
Trademarks
We have not found any records of DOMINO PUBLISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINO PUBLISHING COMPANY 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 DOMINO PUBLISHING COMPANY 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 DOMINO PUBLISHING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDOMINO PUBLISHING COMPANY LIMITEDEvent Date2000-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINO PUBLISHING 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 PUBLISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1EG