D.N.A. LIMITED

Key Data

Status

Active

Company No.

01644357

Incorporation date

17/06/1982

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1982)

31/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

26/11/2025

Change of details for Mrs Ann Lennox Besser as a person with significant control on 2021-12-01

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Director's details changed for Mr Andrew Ronald Stinson on 2025-02-05

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Andrew Ronald Stinson on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Andrew Ronald Stinson on 2025-02-05

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

13/04/2021

Secretary's details changed for Mr Richard John Leslie Harris on 2021-03-23

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Richard John Leslie Harris on 2021-03-23

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

14/01/2020

Change of share class name or designation

View PDF (2 pages)

10/01/2020

Change of details for Mrs Ann Lennox Besser as a person with significant control on 2019-12-27

View PDF (2 pages)

03/01/2020

Termination of appointment of Ann Lennox Besser as a director on 2019-12-29

View PDF (1 pages)

03/01/2020

Appointment of Mr Richard John Leslie Harris as a director on 2019-12-27

View PDF (2 pages)

03/01/2020

Appointment of Mr Andrew Ronald Stinson as a director on 2019-12-27

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/08/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2015

Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 2015-01-14

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

07/02/2014

Registered office address changed from Unit 32 Rasnomes Dock 35-37 Parkgate Road London SW11 4NP on 2014-02-07

View PDF (1 pages)

06/02/2014

Director's details changed for Ms Ann Lennox Besser on 2014-02-01

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/06/2013

Director's details changed for Ms Ann Lennox Besser on 2012-09-15

View PDF (2 pages)

12/06/2013

Director's details changed for Ms Ann Lennox Fruchtman on 2012-09-15

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

06/01/2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2010-01-06

View PDF (1 pages)

05/01/2010

Director's details changed for Ann Lennox Fruchtman on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

22/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/01/2007

Return made up to 21/12/06; full list of members

View PDF (5 pages)

16/03/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (14 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/12/2005

Auditor's resignation

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

25/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

05/02/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: 147 crouch hill crouch end london N8 9QH

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

23/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

28/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

25/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

23/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (8 pages)

04/08/1999

Resolutions

View PDF (1 pages)

01/03/1999

Amended full accounts made up to 1997-03-31

View PDF (17 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

18/01/1999

Return made up to 21/12/98; full list of members

View PDF (7 pages)

18/01/1999

Location of register of members

View PDF (1 pages)

18/01/1999

Location of register of members (non legible)

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/04/1998

Return made up to 21/12/97; full list of members

View PDF (7 pages)

14/04/1998

Location of register of members (non legible)

View PDF (1 pages)

14/04/1998

Location of register of members

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/01/1997

Return made up to 21/12/96; no change of members

View PDF (7 pages)

10/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

16/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1996

Return made up to 21/12/95; full list of members

View PDF (10 pages)

11/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

13/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

10/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/01/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

22/12/1993

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/01/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

23/11/1992

Delivery ext'd 3 mth 31/03/92

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/01/1992

Return made up to 21/12/91; no change of members

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

07/01/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

16/10/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/07/1990

Director resigned;new director appointed

View PDF (0 pages)

29/01/1990

Registered office changed on 29/01/90 from: 53 park road crouch end london

View PDF (0 pages)

22/01/1990

Return made up to 29/12/89; full list of members

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14/12/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

20/11/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/10/1989

Full accounts made up to 1986-03-31

View PDF (0 pages)

26/10/1989

Full accounts made up to 1985-03-31

View PDF (0 pages)

07/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

04/02/1989

Registered office changed on 04/02/89 from: 8 baker street london W1M 1DA

View PDF (0 pages)

08/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

16/07/1987

Return made up to 30/11/86; full list of members

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25/06/1987

New director appointed

View PDF (0 pages)

07/05/1987

New director appointed

View PDF (0 pages)

17/06/1982

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Richard John Leslie	Director	27/12/2019 - Present	23
Stinson, Andrew Ronald	Director	27/12/2019 - Present	18
Wyllie, Ewen James	Secretary	12/12/1997 - 11/04/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About D.N.A. LIMITED

D.N.A. LIMITED is an(a) Active company incorporated on 17/06/1982 with the registered office located at 4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey KT5 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.N.A. LIMITED?

D.N.A. LIMITED is currently Active. It was registered on 17/06/1982 .

Where is D.N.A. LIMITED located?

D.N.A. LIMITED is registered at 4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey KT5 9NN.

What does D.N.A. LIMITED do?

D.N.A. LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for D.N.A. LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-19 with no updates.