Peejay Music Ltd

Company Name	Peejay Music Ltd
Directors	Patrick John Ohara Scott and Keiko Scott
Company Status	Active
Company Number	01026607
Category	Private Limited Company
Incorporation Date	7 October 1971(52 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patrick John Ohara Scott
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(36 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Muscian
Correspondence Address	7217 Woodrow Wilson Drive Hollywood California 90068

Director Name	Mrs Keiko Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	11 April 2016(44 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Place Mews London SW7 5BQ

Director Name	Joseph Kenneth Brooker
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Grafton Way West Molesey Surrey KT8 2NW

Secretary Name	Gladys Brooker
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Grafton Way West Molesey Surrey KT8 2NW

Director Name	Patrick John O Hara Scott
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2002)
Role	Musician
Correspondence Address	2 Queens Gate Place Mews South Kensington London SW7 5BQ

Director Name	Gladys Brooker
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Retired
Correspondence Address	9 Grafton Way West Molesey Surrey KT8 2NW

Director Name	Keiko Hasegawa
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2007(36 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2008)
Role	Music Co Ordinator
Correspondence Address	7217 Woodrow Wilson Drive Hollywood California 90068 United States

Secretary Name	Miss Keiko Hasegawa
Status	Resigned
Appointed	11 March 2008(36 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2013)
Role	Company Director
Correspondence Address	7217 Woodrow Wilson Drive Hollywood California 90068 United States

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(36 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2008)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,481,298
Cash	£1,709,393
Current Liabilities	£236,819

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
15 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 October 2016	Appointment of Mrs Keiko Scott as a director on 11 April 2016 (2 pages)
4 October 2016	Appointment of Mrs Keiko Scott as a director on 11 April 2016 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
18 December 2013	Termination of appointment of Keiko Hasegawa as a secretary (1 page)
18 December 2013	Termination of appointment of Keiko Hasegawa as a secretary (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 22 July 2013 (1 page)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 April 2008	Return made up to 26/04/08; full list of members (3 pages)
30 April 2008	Return made up to 26/04/08; full list of members (3 pages)
12 March 2008	Director appointed patrick john ohara scott (1 page)
12 March 2008	Secretary appointed miss keiko hasegawa (1 page)
12 March 2008	Director appointed patrick john ohara scott (1 page)
12 March 2008	Secretary appointed miss keiko hasegawa (1 page)
11 March 2008	Appointment terminated secretary cavendish secretarial LIMITED (1 page)
11 March 2008	Appointment terminated director keiko hasegawa (1 page)
11 March 2008	Appointment terminated secretary cavendish secretarial LIMITED (1 page)
11 March 2008	Appointment terminated director keiko hasegawa (1 page)
21 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 May 2005	Return made up to 26/04/05; full list of members (2 pages)
16 May 2005	Return made up to 26/04/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 May 2004	Return made up to 26/04/04; full list of members (5 pages)
7 May 2004	Return made up to 26/04/04; full list of members (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 May 2003	Return made up to 26/04/03; full list of members (5 pages)
9 May 2003	Return made up to 26/04/03; full list of members (5 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 August 2002	New director appointed (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (1 page)
3 May 2002	Return made up to 26/04/02; no change of members (4 pages)
3 May 2002	Return made up to 26/04/02; no change of members (4 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
21 May 2001	Return made up to 26/04/01; full list of members (5 pages)
21 May 2001	Return made up to 26/04/01; full list of members (5 pages)
13 March 2001	Full accounts made up to 31 October 2000 (11 pages)
13 March 2001	Full accounts made up to 31 October 2000 (11 pages)
17 May 2000	Return made up to 26/04/00; full list of members (5 pages)
17 May 2000	Return made up to 26/04/00; full list of members (5 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
13 May 1999	Return made up to 26/04/99; full list of members (5 pages)
13 May 1999	Return made up to 26/04/99; full list of members (5 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
7 May 1998	Return made up to 26/04/98; full list of members (5 pages)
7 May 1998	Return made up to 26/04/98; full list of members (5 pages)
23 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Return made up to 26/04/97; full list of members (5 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Return made up to 26/04/97; full list of members (5 pages)
4 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 May 1996	Return made up to 26/04/96; full list of members (5 pages)
1 May 1996	Return made up to 26/04/96; full list of members (5 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 May 1995	Return made up to 26/04/95; full list of members (12 pages)
17 May 1995	Return made up to 26/04/95; full list of members (12 pages)
20 February 1985	Certificate of re-registration from Unlimited to Limited (1 page)
20 February 1985	Certificate of re-registration from Unlimited to Limited (1 page)
7 October 1971	Incorporation (12 pages)
7 October 1971	Incorporation (12 pages)

Peejay Music Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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