DS

DIRE STRAITS OVERSEAS LIMITED

Active

Company number 01399705

London, United Kingdom · Incorporated 14 November 1978

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

DIRE STRAITS OVERSEAS LIMITED is an active private limited company incorporated on 14 November 1978 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is sound recording and music publishing activities (SIC 59200).

Mr John Edward Illsley is a person with significant control who holds 25-50% of the shares. Mr Mark Knopfler is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: ILLSLEY, John Edward and KNOPFLER, Mark. ILLSLEY, John Edward serves as company secretary. The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 26 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 100 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

IJ
ILLSLEY, John Edward
Director
—
KM
KNOPFLER, Mark
Director
—
BC
BICKNELL, Charles Edward
Director · Resigned
11 September 1991

Persons with significant control

PS
Mr Mark Knopfler
Born August 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Edward Illsley
Born June 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
26 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Secretary Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Small
Accounts
20 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Small
Accounts
30 January 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Small
Accounts
29 January 2000 View
Legacy
Annual Return
5 July 1999 View
Legacy
Address
25 January 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Medium
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Small
Accounts
12 January 1993 View
Legacy
Annual Return
8 July 1992 View
Legacy
Officers
26 September 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Small
Accounts
18 July 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Small
Accounts
21 November 1990 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small
Accounts
1 December 1989 View
Legacy
Annual Return
9 January 1989 View
Accounts With Accounts Type Small
Accounts
9 January 1989 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Small
Accounts
30 November 1987 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Small
Accounts
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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