Dire Straits Limited

Company Name	Dire Straits Limited
Directors	John Edward Illsley and Mark Knopfler
Company Status	Active
Company Number	01334993
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)
Previous Name	Tuxobond Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	John Edward Illsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mark Knopfler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	John Edward Illsley
Nationality	British
Status	Current
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Charles Edward Bicknell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 June 1998)
Role	Artistes Manager
Correspondence Address	16 Lambton Place London W11 2SH

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Mark Knopfler 50.00% Ordinary
100 at £1	Mr John Illsley 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,239
Cash	£348,900
Current Liabilities	£595,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 August 2017	Notification of John Edward Illsley as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
1 August 2017	Notification of Mark Knopfler as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Mark Knopfler as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
1 August 2017	Notification of John Edward Illsley as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (4 pages)
6 August 2015	Secretary's details changed for John Edward Illsley on 6 August 2015 (1 page)
6 August 2015	Secretary's details changed for John Edward Illsley on 6 August 2015 (1 page)
6 August 2015	Director's details changed for Mark Knopfler on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for John Edward Illsley on 6 August 2015 (2 pages)
6 August 2015	Secretary's details changed for John Edward Illsley on 6 August 2015 (1 page)
6 August 2015	Director's details changed for Mark Knopfler on 6 August 2015 (2 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (4 pages)
6 August 2015	Director's details changed for John Edward Illsley on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for John Edward Illsley on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mark Knopfler on 6 August 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1M 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1M 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1M 7LS on 7 August 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
8 June 2009	Ad 31/03/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 June 2009	Statement of affairs (4 pages)
8 June 2009	Ad 31/03/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 June 2009	Statement of affairs (4 pages)
5 June 2009	Company name changed tuxobond LIMITED\certificate issued on 08/06/09 (2 pages)
5 June 2009	Company name changed tuxobond LIMITED\certificate issued on 08/06/09 (2 pages)
1 June 2009	Gbp nc 100/200\31/03/09 (1 page)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2009	Gbp nc 100/200\31/03/09 (1 page)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Return made up to 25/06/06; full list of members (2 pages)
27 July 2006	Return made up to 25/06/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 25/06/05; full list of members (7 pages)
14 July 2005	Return made up to 25/06/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 June 2002	Return made up to 25/06/02; full list of members (7 pages)
27 June 2002	Return made up to 25/06/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 25/06/01; full list of members (6 pages)
3 July 2001	Return made up to 25/06/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 1999	Return made up to 25/06/99; no change of members (4 pages)
5 July 1999	Return made up to 25/06/99; no change of members (4 pages)
25 January 1999	Registered office changed on 25/01/99 from: 8-10 bulstrode street london wim 6AH (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 8-10 bulstrode street london wim 6AH (1 page)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 25/06/98; full list of members (4 pages)
29 June 1998	Return made up to 25/06/98; full list of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 July 1997	Return made up to 25/06/97; no change of members (7 pages)
31 July 1997	Return made up to 25/06/97; no change of members (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Return made up to 25/06/96; full list of members (9 pages)
2 July 1996	Return made up to 25/06/96; full list of members (9 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
3 October 1987	Memorandum and Articles of Association (8 pages)

Dire Straits Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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