Darkstone Limited

Active04127482 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Sound recording and music publishing activities (59200)
Artistic creation (90030)
Directors
Andrew Richard Bird
Owned by
Andrew Bird
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Bird, Andrew Richard
Director · Appointed 30 April 2002
British
Born February 1965 (61)
Officer history (7 former)
26 December 2016
Resigned Mansbridge, Denis John as Secretary
30 April 2002
Resigned Williamson, Mark Hall as Director
30 April 2002
Appointed Bird, Andrew Richard as Director
8 March 2001
Resigned Bird, Horace Alfred as Director
7 March 2001
Appointed Williamson, Mark Hall as Director
5 February 2001
Appointed Bird, Horace Alfred as Director
5 February 2001
Appointed Mansbridge, Denis John as Secretary
5 February 2001
Resigned Bird, Horace Alfred as Secretary
5 February 2001
Resigned Bird, Andrew Richard as Director
19 December 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 December 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 December 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 December 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 December 2000
Appointed Bird, Horace Alfred as Secretary
19 December 2000
Appointed Bird, Andrew Richard as Director

Ownership 1 active

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

Andrew Bird
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Financials

Cash
£4,204
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 (£106,641) (£129,477) (£166,418) (£183,088)
Balance sheet detail
20242023202220212020
Fixed Assets£2,867£6,673£27,193£23,851
Current Assets£4,804£4,090£6,132£4,848
Debtors£600£250
Cash£4,204£3,840
Creditors (< 1 year)£190,759£177,181£167,544£162,802£135,340
Net Current Assets(£185,955)(£173,091)(£156,670)(£130,492)
Net Assets(£129,477)(£106,641)
Shareholder Funds(£183,088)(£166,418)(£129,477)(£106,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 2025
18 December 2025Director's details changed
18 December 2025Change of details for a person with significant control
17 September 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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