Company NameDark Horse Songs Limited
DirectorsMichelle De Vries and David Alexander Dehorne Rowntree
Company StatusActive
Company Number07672592
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Michelle De Vries
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor, College House Tally Accountants Ltd
17 King Edwards Road
Ruislip
Middlex
HA4 7AE
Director NameMr David Alexander Dehorne Rowntree
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(2 months, 1 week after company formation)
Appointment Duration12 years, 8 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor, College House Tally Accountants Ltd
17 King Edwards Road
Ruislip
Middlex
HA4 7AE
Secretary NameDavid Alexander De Horne Rowntree
NationalityBritish
StatusCurrent
Appointed01 July 2012(1 year after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence AddressTop Floor, College House Tally Accountants Ltd
17 King Edwards Road
Ruislip
Middlex
HA4 7AE

Contact

Websitewww.darkhorsesongs.com

Location

Registered AddressTop Floor, College House Tally Accountants Ltd
17 King Edwards Road
Ruislip
Middlex
HA4 7AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

50 at £1David Alexander De Horne Rowntree
50.00%
Ordinary
50 at £1Michelle De Vries
50.00%
Ordinary

Financials

Year2014
Net Worth£1,087
Cash£11,998
Current Liabilities£10,911

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

13 September 2023Micro company accounts made up to 30 June 2023 (3 pages)
12 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
13 November 2022Micro company accounts made up to 30 June 2022 (3 pages)
16 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
2 October 2021Micro company accounts made up to 30 June 2021 (3 pages)
22 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Notification of David Alexander Dehorne Rowntree as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of David Alexander Dehorne Rowntree as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of David Alexander Dehorne Rowntree as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of David Alexander Dehorne Rowntree as a person with significant control on 6 April 2016 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 June 2016Registered office address changed from C/O Mr S.Simon 17 King Edwards Road 2nd Floor, College House Ruislip Middlesex HA4 7AE England to Top Floor, College House Tally Accountants Ltd, 17 King Edwards Road, Ruislip Middlex HA4 7AE on 23 June 2016 (1 page)
23 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Registered office address changed from C/O Mr S.Simon 17 King Edwards Road 2nd Floor, College House Ruislip Middlesex HA4 7AE England to Top Floor, College House Tally Accountants Ltd, 17 King Edwards Road, Ruislip Middlex HA4 7AE on 23 June 2016 (1 page)
26 February 2016Registered office address changed from C/O Tally Accountants Suit D, Kiln House 15 - 17 High Street Potters Mews Elstree Herts WD6 3BY to C/O Mr S.Simon 17 King Edwards Road 2nd Floor, College House Ruislip Middlesex HA4 7AE on 26 February 2016 (1 page)
26 February 2016Registered office address changed from C/O Tally Accountants Suit D, Kiln House 15 - 17 High Street Potters Mews Elstree Herts WD6 3BY to C/O Mr S.Simon 17 King Edwards Road 2nd Floor, College House Ruislip Middlesex HA4 7AE on 26 February 2016 (1 page)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
6 May 2014Registered office address changed from Unit 9 151-153 Bermondsey Street London SE1 3HA England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from Unit 9 151-153 Bermondsey Street London SE1 3HA England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from Unit 9 151-153 Bermondsey Street London SE1 3HA England on 6 May 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 October 2012Director's details changed for Mr David Alexander De Horne Rowntree on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Miss Michelle De Vries on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Miss Michelle De Vries on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Miss Michelle De Vries on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Mr David Alexander De Horne Rowntree on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Mr David Alexander De Horne Rowntree on 8 October 2012 (2 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
2 August 2012Appointment of David Alexander De Horne Rowntree as a secretary (3 pages)
2 August 2012Appointment of David Alexander De Horne Rowntree as a secretary (3 pages)
31 August 2011Appointment of Mr David Alexander De Horne Rowntree as a director (2 pages)
31 August 2011Appointment of Mr David Alexander De Horne Rowntree as a director (2 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)