JEFF Wayne Music (Publishing) Limited

Company Name	JEFF Wayne Music (Publishing) Limited
Directors	Geraldine Wayne and Jeff Wayne
Company Status	Active
Company Number	01033597
Category	Private Limited Company
Incorporation Date	6 December 1971(52 years, 5 months ago)
Previous Name	JEFF Wayne Music Limited

Business Activity

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

Directors

Director Name	Mrs Geraldine Wayne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD

Director Name	Mr Jeff Wayne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Musical Arranger
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD

Secretary Name	Mrs Geraldine Wayne
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD

Contact

Website	thewaroftheworlds.com
Email address	[email protected]
Telephone	020 77242471
Telephone region	London

Location

Registered Address	Oliver House 8 & 9 Ivor Place Regents Park London NW1 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mr Jeff Wayne 99.00% Ordinary
1 at £1	Mrs Geraldine Wayne 1.00% Ordinary

Financials

Year	2014
Net Worth	£313,015
Cash	£467,570
Current Liabilities	£176,245

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

20 June 2005	Delivered on: 27 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 February 1980	Delivered on: 28 February 1980 Persons entitled: Lloyds Bank LTD Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding

20 June 2005

Delivered on: 27 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 February 1980

Delivered on: 28 February 1980
Persons entitled: Lloyds Bank LTD

Classification: Omnibus letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
Outstanding

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
30 June 2015	Current accounting period extended from 30 March 2015 to 29 September 2015 (3 pages)
30 June 2015	Current accounting period extended from 30 March 2015 to 29 September 2015 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
8 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 December 2012	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Registered office address changed from the Media Village 131 -151 Great Titchfield Street London W1W 5BB United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from the Media Village 131 -151 Great Titchfield Street London W1W 5BB United Kingdom on 19 September 2011 (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 97 mortimer street london W1W 7SU (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 97 mortimer street london W1W 7SU (1 page)
28 January 2008	Return made up to 31/10/06; no change of members (7 pages)
28 January 2008	Return made up to 31/10/06; no change of members (7 pages)
7 January 2008	Registered office changed on 07/01/08 from: oliver house 8-9 ivor place london NW1 6BY (1 page)
7 January 2008	Registered office changed on 07/01/08 from: oliver house 8-9 ivor place london NW1 6BY (1 page)
20 December 2007	Return made up to 31/10/07; full list of members (7 pages)
20 December 2007	Return made up to 31/10/07; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 November 2005	Return made up to 31/10/05; full list of members (7 pages)
30 November 2005	Return made up to 31/10/05; full list of members (7 pages)
27 June 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Return made up to 31/10/04; full list of members (7 pages)
21 January 2005	Return made up to 31/10/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
31 January 2004	Return made up to 31/10/03; full list of members (7 pages)
31 January 2004	Return made up to 31/10/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
10 February 2003	Return made up to 31/10/02; full list of members (7 pages)
10 February 2003	Return made up to 31/10/02; full list of members (7 pages)
11 February 2002	Return made up to 31/10/01; full list of members (6 pages)
11 February 2002	Return made up to 31/10/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
28 February 2001	Return made up to 31/10/00; full list of members (6 pages)
28 February 2001	Return made up to 31/10/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (11 pages)
2 May 2000	Full accounts made up to 31 March 1999 (11 pages)
24 March 2000	Return made up to 31/10/99; full list of members (12 pages)
24 March 2000	Return made up to 31/10/99; full list of members (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Return made up to 31/10/98; full list of members (6 pages)
1 February 1999	Return made up to 31/10/98; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 March 1997 (11 pages)
16 April 1998	Full accounts made up to 31 March 1997 (11 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 March 1996 (10 pages)
3 August 1997	Full accounts made up to 31 March 1996 (10 pages)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
18 January 1996	Return made up to 31/10/95; no change of members (4 pages)
18 January 1996	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
6 December 1971	Incorporation (14 pages)
6 December 1971	Incorporation (14 pages)