| Company Name | D.G. Limited |
|---|---|
| Director | David Jon Gilmour |
| Company Status | Active |
| Company Number | 01068713 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1972(51 years, 8 months ago) |
| Previous Name | David Gilmore Music Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Jon Gilmour |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astoria Garrick's Lawn Hampton Middlesex TW12 2EN |
| Director Name | Virginia Ann Gilmour |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(18 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 September 1991) |
| Role | Company Director |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1991(18 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 04 March 2013) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Contact
| Website | d-n-g.co.uk |
|---|---|
| Telephone | 0113 3471231 |
| Telephone region | Leeds |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Gilmour Music LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | David Jon Gilmour 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 17 March 1978 | Delivered on: 5 April 1978 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: For securing all monies due or to become due from the company and/or benjyboards LTD to barclays bank LTD not exceeding £ 100,000 secured by a guarantee dated 17 march 1978. Particulars: All monies now or at any time hereafter standing to the credit of the deposit account of the company with barclays bank LTD treasurer's department which is designated '709863-21196111'. Outstanding |
|---|
Filing History
| 15 September 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 25 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Notification of David Gilmour Music Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of David Gilmour Music Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 7 June 2016 | Resolutions
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| 7 June 2016 | Resolutions
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 4 February 2015 | Full accounts made up to 30 June 2014 (6 pages) |
| 4 February 2015 | Full accounts made up to 30 June 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 27 January 2014 | Full accounts made up to 30 June 2013 (7 pages) |
| 27 January 2014 | Full accounts made up to 30 June 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Termination of appointment of Slc Registrars Limited as a secretary (2 pages) |
| 10 April 2013 | Termination of appointment of Slc Registrars Limited as a secretary (2 pages) |
| 8 April 2013 | Full accounts made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Full accounts made up to 30 June 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Full accounts made up to 30 June 2011 (7 pages) |
| 27 March 2012 | Full accounts made up to 30 June 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 17 February 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Full accounts made up to 30 June 2009 (6 pages) |
| 9 February 2010 | Full accounts made up to 30 June 2009 (6 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 9 July 2008 | Location of register of members (non legible) (1 page) |
| 9 July 2008 | Location of register of members (non legible) (1 page) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (5 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Location of register of members (non legible) (1 page) |
| 8 October 2007 | Location of register of members (non legible) (1 page) |
| 25 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (5 pages) |
| 18 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 3 April 2006 | Full accounts made up to 30 June 2005 (5 pages) |
| 3 April 2006 | Full accounts made up to 30 June 2005 (5 pages) |
| 22 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (5 pages) |
| 19 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 14 July 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 14 July 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 20 February 2003 | Full accounts made up to 30 June 2002 (5 pages) |
| 20 February 2003 | Full accounts made up to 30 June 2002 (5 pages) |
| 5 September 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 5 September 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (5 pages) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house, fulwood place, london, WC1V 6UB (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house, fulwood place, london, WC1V 6UB (1 page) |
| 31 August 2001 | Return made up to 06/07/01; full list of members
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| 31 August 2001 | Return made up to 06/07/01; full list of members
|
| 14 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 14 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 11 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 43 portland road, london, W11 4LJ (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 43 portland road, london, W11 4LJ (1 page) |
| 1 September 1999 | Return made up to 06/07/99; no change of members (6 pages) |
| 1 September 1999 | Return made up to 06/07/99; no change of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 3 August 1998 | Return made up to 06/07/98; full list of members (7 pages) |
| 3 August 1998 | Return made up to 06/07/98; full list of members (7 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 9 December 1997 | Location of register of members (1 page) |
| 9 December 1997 | Location of register of members (1 page) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 11 July 1997 | Return made up to 06/07/97; full list of members (7 pages) |
| 11 July 1997 | Return made up to 06/07/97; full list of members (7 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 17 July 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 17 July 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 11 July 1996 | Return made up to 06/07/96; full list of members (7 pages) |
| 11 July 1996 | Return made up to 06/07/96; full list of members (7 pages) |
| 13 May 1996 | Auditor's resignation (1 page) |
| 13 May 1996 | Auditor's resignation (1 page) |
| 26 July 1995 | Return made up to 06/07/95; full list of members (8 pages) |
| 26 July 1995 | Return made up to 06/07/95; full list of members (8 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 12 December 1972 | Memorandum of association (6 pages) |
| 12 December 1972 | Memorandum of association (6 pages) |
| 12 December 1972 | Memorandum and Articles of Association (15 pages) |
| 12 December 1972 | Memorandum and Articles of Association (15 pages) |