| Company Name | David Dundas Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 01276612 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1976(47 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lord David Paul Nicholas Dundas |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Composer |
| Country of Residence | France |
| Correspondence Address | Les Anglades Rue De L'Eglise, 30260 Gailhan France |
| Secretary Name | Lady Taina Dundas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(20 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Producer |
| Country of Residence | France |
| Correspondence Address | Les Anglades Rue De L'Eglise, 30260 Gailhan France |
| Director Name | Lady Taina Dundas |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(22 years after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Producer |
| Country of Residence | France |
| Correspondence Address | Les Anglades Rue De L'Eglise, 30260 Gailhan France |
| Director Name | Lord Bruce Richard Dundas |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(27 years, 12 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Clapham Common North London SL14 9SB |
| Secretary Name | Ms Inger Guldberg Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 17 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
Contact
| Website | www.daviddundas.com |
|---|
Location
| Registered Address | C/O Lord Bruce Dundas 35 Albermarle Street London W1S 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lord David Paul Nicholas Dundas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,752 |
| Cash | £128,830 |
| Current Liabilities | £26,727 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 September 1991 | Delivered on: 9 October 1991 Persons entitled: D.P.N. Dundas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding |
|---|---|
| 30 March 1988 | Delivered on: 31 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17, on the second and third floors of the building k/a 142 battersea park road, in the london borough of wandsworth fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 22 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 March 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Lady Taina Dundas on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lady Taina Dundas on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lord Bruce Richard Dundas on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lord Bruce Richard Dundas on 27 July 2010 (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 6 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 17 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 22 September 2004 | Return made up to 27/07/04; full list of members
|
| 22 September 2004 | Return made up to 27/07/04; full list of members
|
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 12 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 13 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 13 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 3 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members
|
| 10 August 2001 | Return made up to 27/07/01; full list of members
|
| 19 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 19 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 3 August 2000 | Return made up to 27/07/00; full list of members
|
| 3 August 2000 | Return made up to 27/07/00; full list of members
|
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 23 August 1999 | Return made up to 27/07/99; full list of members
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| 23 August 1999 | Return made up to 27/07/99; full list of members
|
| 8 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 28 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 30 September 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 27 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 2 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 21 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 9 October 1991 | Particulars of mortgage/charge (3 pages) |
| 9 October 1991 | Particulars of mortgage/charge (3 pages) |