| Company Name | Dire Straits Overseas Limited |
|---|---|
| Directors | John Edward Illsley and Mark Knopfler |
| Company Status | Active |
| Company Number | 01399705 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1978(45 years, 5 months ago) |
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(12 years, 7 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(12 years, 7 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(12 years, 7 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(12 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 | Dire Straits LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 4 July 2017 | Notification of Mark Knopfler as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of John Illsley as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Mark Knopfler as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of John Illsley as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 28 November 2015 | Accounts for a dormant company made up to 31 March 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 John Edward Illsley 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
|
| 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
|
| 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 | 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 | 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) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 3 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 July 2013 (1 page) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 July 2013 (1 page) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 31 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Director's details changed for Mark Knopfler on 25 June 2010 (2 pages) |
| 14 July 2011 | Director's details changed for Mark Knopfler on 25 June 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mark Knopfler on 25 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mark Knopfler on 25 June 2010 (2 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 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 October 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 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) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 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 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 25/06/04; full list of members (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) |
| 4 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 25/06/00; full list of members (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; full list of members
|
| 5 July 1999 | Return made up to 25/06/99; full list of members
|
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 5FT (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 5FT (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) |
| 15 September 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 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 (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 September 1996 | Return made up to 25/06/96; full list of members (9 pages) |
| 11 September 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) |