Domino Songs Limited

Active03345229 Private limited company
Incorporated
27 March 1997 (29 years)
Previously known as
V2 Music Publishing Limited (until 3 December 2014)
Industry
Sound recording and music publishing activities (59200)
Directors
Harry Anthony Martin
Controlled by
Laurence Bonamy Simon Bell
Accounts type
Small
Region
Greater London
Address
Unit 3 Delta Park
Smugglers Way
London
SW18 1EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Harry Anthony
Secretary · Appointed 23 May 2014
British
Director · Appointed 23 May 2014
Also at Double Six Properties Limited, World Heart Beat Music Academy Limited, Double Six Rights Management Limited · more companies
British
Born October 1965 (61)
Director · Appointed 23 May 2014
Also at Domino Publishing Company Limited, Oval Music Limited
British
Born January 1968 (58)
Martin, Harry Anthony
Director · Appointed 23 May 2014
Irish
Born June 1967 (59)
Officer history (25 former)
31 August 2016
Resigned Dyer, John as Director
23 May 2014
Resigned Newman, Suzette Nadja as Director
23 May 2014
Appointed Bell, Laurence Bonamy Simon as Director
23 May 2014
Appointed Lambden, Paul Arthur as Director
23 May 2014
Appointed Martin, Harry Anthony as Director
23 May 2014
Appointed Dyer, John as Director
23 May 2014
Appointed Martin, Harry Anthony as Secretary
23 May 2014
Resigned Warren, Susan Jennifer as Secretary
23 May 2014
Resigned Warren, Susan Jennifer as Director
2 September 2010
Appointed Newman, Suzette Nadja as Director
2 September 2010
Appointed Warren, Susan Jennifer as Director
2 September 2010
Resigned Sykes, William as Director
2 September 2010
Appointed Warren, Susan Jennifer as Secretary
2 September 2010
Resigned Piazzi, Massimo as Director
2 September 2010
Resigned Slc Corporate Services Limited as Corporate Secretary
20 October 2008
Resigned Parker, Andrew Mark Metson as Director
28 July 2008
Appointed Sykes, William as Director
22 May 2008
Appointed Piazzi, Massimo as Director
22 May 2008
Resigned Harlow, Antony David as Director
11 January 2008
Appointed Parker, Andrew Mark Metson as Director
10 January 2008
Appointed Slc Corporate Services Limited as Corporate Secretary
10 January 2008
Resigned Wale, Charles Patrick John as Secretary
15 June 2006
Appointed Wale, Charles Patrick John as Secretary
15 June 2006
Resigned Gledhill, Mary Elizabeth as Secretary
7 April 2006
Resigned Dixon, Craig Stephen as Director
23 March 2006
Appointed Gledhill, Mary Elizabeth as Secretary
23 March 2006
Resigned Gram, Peter Gerardus as Secretary
19 May 2005
Appointed Dixon, Craig Stephen as Director
1 April 2005
Resigned Price, Prescott Edwin as Director
28 October 2003
Resigned Williams, Simon Daniel as Director
28 October 2003
Appointed Price, Prescott Edwin as Director
1 October 2002
Appointed Harlow, Antony David as Director
30 September 2002
Resigned Navin, Stephen William Harding as Director
21 June 2002
Resigned Polding, Richard as Director
15 April 2002
Appointed Williams, Simon Daniel as Director
15 April 2002
23 February 2002
Resigned Pearce, Jeremy William as Director
24 December 2001
Appointed Navin, Stephen William Harding as Director
8 November 2001
Resigned Burroughs, Ian Steven as Director
30 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
13 September 1999
Appointed Polding, Richard as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
18 April 1997
Appointed Murphy, Stephen Thomas Matthew as Director
18 April 1997
Appointed Pearce, Jeremy William as Director
18 April 1997
18 April 1997
Appointed Legge, Diana Patricia as Secretary
18 April 1997
Resigned Ally, Bibi Rahima as Secretary
18 April 1997
Resigned Richards, Nicola as Director
27 March 1997
Appointed Ally, Bibi Rahima as Secretary
27 March 1997
Appointed Richards, Nicola as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1965 (61)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Domino Music Group Limited
Domino Publishing Company Limited
Domino Recording Company Limited
Double Six Properties Limited
Double Six Rights Management Limited
Geographic Music Limited

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