Jewel Music Publishing Company Limited

Company Name	Jewel Music Publishing Company Limited
Company Status	Active
Company Number	00611708
Category	Private Limited Company
Incorporation Date	23 September 1958(65 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Bonny Deglow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	11 November 2015(57 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	United States
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(63 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Jamar Chess
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	21 March 2022(63 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Eugene Goodman
Date of Birth	August 1916 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1994)
Role	Music Publisher
Correspondence Address	400 East 56th Street Appartment 35r New York 10022 Foreign

Director Name	Harry Goodman
Date of Birth	August 1906 (Born 117 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1994)
Role	Music Publisher
Correspondence Address	400 East 56th Street Apartment 35r New York Ny 10022 Foreign

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(33 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 1999)
Role	Company Director
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	01 December 1991(33 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Secretary Name	Mr Frank Coachworth
Nationality	British
Status	Resigned
Appointed	01 December 1991(33 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rudds Lane Haddenham Aylesbury Bucks HP17 8JP

Director Name	Mr Marshall Chess
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(35 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 21 March 2022)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	6 Tonisgah Road Phoenicia New York 12464 United States

Director Name	Carol Goodman
Date of Birth	May 1920 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1994(35 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Domaine De La Rocca Vista Chemin De La Pouiraque Vence France

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(40 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 June 2013)
Role	Inhouse Music Lawyer
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr Kevin Chess
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(42 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 November 2015)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	150 S Camino Seco Suite 103-A Tucson Arizona 85710 United States

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(54 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Electric Lighting Stateion 46 Kensington Court London W8 5DA

Secretary Name	Mrs Lynne Coachworth
Status	Resigned
Appointed	11 November 2015(57 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2017)
Role	Company Director
Correspondence Address	35-37 Brent Street Hendon London NW4 2EF

Director Name	Mrs Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(57 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Warner Chappell Music International LTD 50.00% Ordinary B
13 at £1	Bonny Deglow 13.00% Ordinary A
13 at £1	Philip Chess 13.00% Ordinary A
12 at £1	Bruce Meintjies 12.00% Ordinary A
12 at £1	Marshall Chess 12.00% Ordinary A

Financials

Year	2014
Net Worth	£82,552
Cash	£131,484
Current Liabilities	£104,572

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
8 December 2023	Total exemption full accounts made up to 29 June 2023 (8 pages)
8 March 2023	Total exemption full accounts made up to 29 June 2022 (8 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
23 March 2022	Appointment of Mr Jamar Chess as a director on 21 March 2022 (2 pages)
23 March 2022	Termination of appointment of Marshall Chess as a director on 21 March 2022 (1 page)
21 March 2022	Registered office address changed from Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 21 March 2022 (1 page)
24 January 2022	Termination of appointment of Joanne Sian Smith as a director on 15 January 2022 (1 page)
24 January 2022	Appointment of Mr Darren Robert Young as a director on 15 January 2022 (2 pages)
11 December 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2020	Change of details for Warner Chappel Music International Ltd. as a person with significant control on 10 December 2020 (2 pages)
1 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 February 2019	Director's details changed for Bonny Deglow on 1 February 2019 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Suite C, Kiln House C/O Dodd Harris 15-27 High Street Elstree Herts WD6 3BY United Kingdom to Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY on 11 April 2018 (1 page)
5 April 2018	Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-27 High Street Elstree Herts WD6 3BY on 5 April 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 December 2017	Termination of appointment of Lynne Coachworth as a secretary on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Lynne Coachworth as a secretary on 20 December 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 May 2016	Appointment of Joanne Sian Smith as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Joanne Sian Smith as a director on 24 May 2016 (2 pages)
18 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
18 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
13 November 2015	Appointment of Bonny Deglow as a director on 11 November 2015 (2 pages)
13 November 2015	Appointment of Bonny Deglow as a director on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Frank Coachworth as a secretary on 16 October 2015 (1 page)
12 November 2015	Appointment of Mrs Lynne Coachworth as a secretary on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Lynne Coachworth as a secretary on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Kevin Chess as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Kevin Chess as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Frank Coachworth as a secretary on 16 October 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
9 December 2014	Director's details changed for Mr James Richard Manners on 12 November 2014 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
9 December 2014	Director's details changed for Mr James Richard Manners on 12 November 2014 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (7 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (7 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (7 pages)
10 September 2013	Appointment of Mr James Richard Manners as a director (2 pages)
10 September 2013	Termination of appointment of Jane Dyball as a director (1 page)
10 September 2013	Termination of appointment of Jane Dyball as a director (1 page)
10 September 2013	Appointment of Mr James Richard Manners as a director (2 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Termination of appointment of Carol Goodman as a director (1 page)
17 December 2012	Termination of appointment of Carol Goodman as a director (1 page)
31 January 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
31 January 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
25 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
31 March 2010	Full accounts made up to 30 June 2009 (10 pages)
31 March 2010	Full accounts made up to 30 June 2009 (10 pages)
16 December 2009	Director's details changed for Kevin Chess on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Carol Goodman on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Carol Goodman on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Marshall Chess on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Kevin Chess on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Marshall Chess on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
6 May 2009	Full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Full accounts made up to 30 June 2008 (10 pages)
14 January 2009	Return made up to 01/12/08; no change of members (5 pages)
14 January 2009	Return made up to 01/12/08; no change of members (5 pages)
17 April 2008	Full accounts made up to 30 June 2007 (8 pages)
17 April 2008	Full accounts made up to 30 June 2007 (8 pages)
18 December 2007	Return made up to 01/12/07; no change of members (8 pages)
18 December 2007	Return made up to 01/12/07; no change of members (8 pages)
25 April 2007	Full accounts made up to 30 June 2006 (10 pages)
25 April 2007	Full accounts made up to 30 June 2006 (10 pages)
5 January 2007	Return made up to 01/12/06; full list of members (9 pages)
5 January 2007	Return made up to 01/12/06; full list of members (9 pages)
10 May 2006	Full accounts made up to 30 June 2005 (8 pages)
10 May 2006	Full accounts made up to 30 June 2005 (8 pages)
10 January 2006	Return made up to 01/12/05; full list of members (10 pages)
10 January 2006	Return made up to 01/12/05; full list of members (10 pages)
20 June 2005	Full accounts made up to 30 June 2004 (7 pages)
20 June 2005	Full accounts made up to 30 June 2004 (7 pages)
23 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (7 pages)
27 April 2004	Accounting reference date shortened from 30/06/04 to 29/06/04 (1 page)
27 April 2004	Accounting reference date shortened from 30/06/04 to 29/06/04 (1 page)
18 December 2003	Return made up to 01/12/03; full list of members (9 pages)
18 December 2003	Return made up to 01/12/03; full list of members (9 pages)
9 July 2003	Full accounts made up to 30 June 2002 (8 pages)
9 July 2003	Full accounts made up to 30 June 2002 (8 pages)
7 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 2002	Registered office changed on 16/08/02 from: 22 denmark st london WC2H 8NA (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 22 denmark st london WC2H 8NA (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
9 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 February 2001	Full accounts made up to 30 June 2000 (8 pages)
13 February 2001	Full accounts made up to 30 June 2000 (8 pages)
20 December 2000	Return made up to 01/12/00; full list of members (8 pages)
20 December 2000	Return made up to 01/12/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 30 June 1999 (9 pages)
4 April 2000	Full accounts made up to 30 June 1999 (9 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
29 December 1998	Return made up to 01/12/98; no change of members (5 pages)
29 December 1998	Return made up to 01/12/98; no change of members (5 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
31 December 1997	Return made up to 01/12/97; no change of members (4 pages)
31 December 1997	Return made up to 01/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
2 January 1997	Return made up to 01/12/96; full list of members (6 pages)
2 January 1997	Return made up to 01/12/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 June 1995 (10 pages)
18 April 1996	Full accounts made up to 30 June 1995 (10 pages)
19 December 1995	Return made up to 01/12/95; no change of members (8 pages)
19 December 1995	Return made up to 01/12/95; no change of members (8 pages)
18 April 1995	Full accounts made up to 30 June 1994 (10 pages)
18 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Jewel Music Publishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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