Dome Records Limited

Company Name	Dome Records Limited
Directors	Peter James Robinson and Santosh Robinson
Company Status	Active
Company Number	02670908
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Previous Name	Linebonus 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	Peter James Robinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 December 1992(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Record Executive
Country of Residence	England
Correspondence Address	Clova Middle Way Kingston Gorse East Preston BN16 1SB

Director Name	Mrs Santosh Robinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(26 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 104 Oxford Street Fitzrovia London W1D 1LP

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(1 year after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	13 December 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1995)
Role	Secretary
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Jennifer Beatrice Leigh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Priory House Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	08 June 1995(3 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 December 2014)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2014(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2017)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Contact

Website	domerecords.co.uk

Location

Registered Address	1st Floor, 104 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Peter James Robinson 50.00% Ordinary A
50 at £1	Peter James Robinson 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£92,208
Current Liabilities	£168,995

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Charges

25 November 1999	Delivered on: 9 December 1999 Persons entitled: Ring Properties Limited Classification: Rent deposit deed Secured details: Â£2,625 due from the company to the chargee. Particulars: A sum of Â£2,625 deposited with the chargee. Outstanding
26 May 1995	Delivered on: 9 June 1995 Persons entitled: Bedford Row Trustees Limited, Jesus Pardal and Sandra Israel as Trustees of the a Israelaccumulation and Maintenance Settlement Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee implied by virtue of a lease dated 1995 and the deed. Particulars: The sum of Â£2,125. see the mortgage charge document for full details. Outstanding

25 November 1999

Delivered on: 9 December 1999
Persons entitled: Ring Properties Limited

Classification: Rent deposit deed
Secured details: Â£2,625 due from the company to the chargee.
Particulars: A sum of Â£2,625 deposited with the chargee.
Outstanding

26 May 1995

Delivered on: 9 June 1995
Persons entitled: Bedford Row Trustees Limited, Jesus Pardal and Sandra Israel as Trustees of the a Israelaccumulation and Maintenance Settlement

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee implied by virtue of a lease dated 1995 and the deed.
Particulars: The sum of Â£2,125. see the mortgage charge document for full details.
Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
4 May 2023	Notification of Santosh Robinson as a person with significant control on 30 April 2023 (2 pages)
4 May 2023	Change of details for Mr Peter James Robinson as a person with significant control on 30 April 2023 (2 pages)
4 May 2023	Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor, 104 Oxford Street London W1D 1LP on 4 May 2023 (1 page)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 August 2019	Registered office address changed from 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 30 August 2019 (1 page)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 February 2018	Appointment of Mrs Santosh Robinson as a director on 23 February 2018 (2 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 July 2017	Termination of appointment of New Bond Street Registrars Limited as a secretary on 12 July 2017 (1 page)
14 July 2017	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 205 Wardour Street London W1F 8ZJ on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of New Bond Street Registrars Limited as a secretary on 12 July 2017 (1 page)
14 July 2017	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 205 Wardour Street London W1F 8ZJ on 14 July 2017 (1 page)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
11 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
11 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
11 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
17 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page)
16 January 2015	Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (2 pages)
16 January 2015	Appointment of Bond Street Registrars Limited as a secretary on 18 December 2014 (3 pages)
16 January 2015	Appointment of Bond Street Registrars Limited as a secretary on 18 December 2014 (3 pages)
16 January 2015	Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (2 pages)
7 January 2015	Secretary's details changed for Keencrest Limited on 13 December 2014 (1 page)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Secretary's details changed for Keencrest Limited on 13 December 2014 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (14 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (14 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (10 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (10 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 March 2009	Return made up to 13/12/08; full list of members (5 pages)
18 March 2009	Return made up to 13/12/08; full list of members (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Return made up to 13/12/07; no change of members (6 pages)
7 January 2008	Return made up to 13/12/07; no change of members (6 pages)
29 April 2007	Return made up to 13/12/06; full list of members (6 pages)
29 April 2007	Return made up to 13/12/06; full list of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 January 2006	Return made up to 13/12/05; full list of members (6 pages)
13 January 2006	Return made up to 13/12/05; full list of members (6 pages)
11 March 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 March 2004	Return made up to 13/12/03; full list of members (6 pages)
13 March 2004	Return made up to 13/12/03; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 January 2003	Return made up to 13/12/02; full list of members (6 pages)
10 January 2003	Return made up to 13/12/02; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Return made up to 13/12/00; full list of members (6 pages)
15 January 2001	Return made up to 13/12/00; full list of members (6 pages)
18 January 2000	Return made up to 13/12/99; full list of members (6 pages)
18 January 2000	Return made up to 13/12/99; full list of members (6 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
19 February 1998	Return made up to 13/12/97; full list of members (6 pages)
19 February 1998	Return made up to 13/12/97; full list of members (6 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)
27 January 1998	Registered office changed on 27/01/98 from: newman & co 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: newman & co 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
26 February 1997	Return made up to 13/12/96; full list of members (6 pages)
26 February 1997	Return made up to 13/12/96; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996	Full accounts made up to 31 March 1995 (14 pages)
18 July 1996	Full accounts made up to 31 March 1995 (14 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
18 February 1996	Return made up to 13/12/95; full list of members (6 pages)
18 February 1996	Return made up to 13/12/95; full list of members (6 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)