Josef Weinberger Plays Limited

Company Name	Josef Weinberger Plays Limited
Director	Robert Andrew Heath
Company Status	Active
Company Number	00341479
Category	Private Limited Company
Incorporation Date	17 June 1938(85 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robert Andrew Heath
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(62 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Country of Residence	France
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Secretary Name	Mr Sean Martin Gray
Status	Current
Appointed	31 December 2020(82 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Director Name	Robin Godfrey Cass
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(52 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Music Publisher
Correspondence Address	Penthouse 11 Bickenhall Mansions Bickenhall St London W1

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(52 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Music Publisher
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1991(52 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 2000)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 May 1991(52 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	01 February 1994(55 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Edward Clinton Heine
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(56 years, 12 months after company formation)
Appointment Duration	4 years (resigned 21 June 1999)
Role	Music Publisher
Correspondence Address	Flat 78 Campden Hill Court Campden Hill Road London W8

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2000)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(61 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2000)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	42 Telford Avenue London SW2 4XF

Director Name	Mr John Alfred Schofield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(62 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2022)
Role	Music Publisher
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Sally Anne Irwin
Nationality	English
Status	Resigned
Appointed	26 October 2000(62 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2020)
Role	Music Publisher
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Contact

Website	josef-weinberger.com

Location

Registered Address	12-14 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Josef Weinberger LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

10 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 500 (5 pages)
18 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 500 (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr. Robert Andrew Heath on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr. John Alfred Schofield on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs. Sally Anne Irwin on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr. John Alfred Schofield on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr. Robert Andrew Heath on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs. Sally Anne Irwin on 8 October 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 March 2008	Return made up to 10/03/08; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
19 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 March 2005	Return made up to 15/03/05; full list of members (2 pages)
12 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Director's particulars changed (1 page)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
29 April 2002	Return made up to 19/04/02; full list of members (7 pages)
15 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
15 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
10 November 2000	Company name changed warner/chappell plays LIMITED\certificate issued on 13/11/00 (2 pages)
6 November 2000	Auditor's resignation (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: griffin house 161 hammersmith road london W6 8BS (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
29 September 2000	Amended full accounts made up to 30 November 1996 (8 pages)
29 September 2000	Amended full accounts made up to 30 November 1998 (8 pages)
29 September 2000	Amended full accounts made up to 30 November 1994 (8 pages)
29 September 2000	Amended full accounts made up to 30 November 1993 (9 pages)
29 September 2000	Amended full accounts made up to 30 November 1995 (8 pages)
29 September 2000	Amended full accounts made up to 30 November 1997 (8 pages)
29 September 2000	Amended full accounts made up to 30 November 1999 (8 pages)
28 June 2000	Return made up to 10/05/00; full list of members (7 pages)
18 May 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
31 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director's particulars changed (1 page)
1 July 1999	Return made up to 10/05/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
30 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
8 July 1998	Return made up to 10/05/98; full list of members (9 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
19 June 1997	Director resigned (1 page)
28 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1997	Director's particulars changed (1 page)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
10 May 1996	Return made up to 10/05/96; no change of members (7 pages)
25 January 1996	Company name changed warner chappell plays LIMITED\certificate issued on 26/01/96 (2 pages)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
28 June 1995	Return made up to 10/05/95; full list of members (10 pages)

Josef Weinberger Plays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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