D.N.A. LIMITED - SURBITON


Company Profile Company Filings

Overview

D.N.A. LIMITED is a Private Limited Company from SURBITON and has the status: Active.
D.N.A. LIMITED was incorporated 41 years ago on 17/06/1982 and has the registered number: 01644357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D.N.A. LIMITED - SURBITON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 JUPITER COURT
SURBITON
SURREY
KT5 9NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONALD STINSON Mar 1957 British Director 2019-12-27 CURRENT
RICHARD JOHN LESLIE HARRIS Aug 1962 British Director 2019-12-27 CURRENT
RICHARD JOHN LESLIE HARRIS Aug 1962 British Secretary 2005-04-11 CURRENT
EWEN JAMES WYLLIE Mar 1953 British Director RESIGNED
MR CHRISTOPHER ROBERT TURNER May 1952 British Director RESIGNED
DAVID ALLAN STEWART Sep 1952 British Director RESIGNED
MS ANN LENNOX BESSER Dec 1954 British Director RESIGNED
EWEN JAMES WYLLIE Mar 1953 British Secretary 1997-12-12 UNTIL 2005-04-11 RESIGNED
MR CHRISTOPHER ROBERT TURNER May 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Lennox Besser 2016-04-06 12/1954 Surbiton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANQUET GRAVITY DIP LIMITED SURREY Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
BEGGARS GROUP LIMITED Active GROUP 70100 - Activities of head offices
BEGGARS UK LIMITED Active SMALL 18201 - Reproduction of sound recording
BEGGARS GROUP MEDIA LIMITED Active SMALL 59200 - Sound recording and music publishing activities
4 A.D. LIMITED Active FULL 59200 - Sound recording and music publishing activities
STARDUST MUSIC WORLDWIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/ ANXIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
QUIETLY CONFIDENT RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MANTRA RECORDINGS LIMITED Dissolved... DORMANT 59200 - Sound recording and music publishing activities
TOO PURE LIMITED Active SMALL 59200 - Sound recording and music publishing activities
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PROPER SONGS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEGGARS GROUP DIGITAL LIMITED Active SMALL 59200 - Sound recording and music publishing activities
XL RECORDINGS LIMITED Active GROUP 59200 - Sound recording and music publishing activities
MATADOR RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
MAMA & COMPANY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLIOTI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ROUGH TRADE RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
STARTWORKS LTD HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-10 31-12-2019 1,266,332 Cash 549,513 equity

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