John Cameron Music Limited

Company Name	John Cameron Music Limited
Directors	John Cameron and Barbara Jane Cameron
Company Status	Active
Company Number	01135834
Category	Private Limited Company
Incorporation Date	24 September 1973(50 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr John Cameron
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician/Composer
Country of Residence	United Kingdom
Correspondence Address	The Granary Grove Farm Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DF

Director Name	Barbara Jane Cameron
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(19 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	General Administrator
Country of Residence	United Kingdom
Correspondence Address	The Granary Grove Farm Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DF

Secretary Name	Barbara Jane Cameron
Nationality	British
Status	Current
Appointed	01 April 2002(28 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	General Administrator
Country of Residence	England
Correspondence Address	The Granary Grove Farm Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DF

Director Name	Mr Norman Alister Cameron
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1992)
Role	Advertising Executive
Correspondence Address	1 Forefield St Albans Hertfordshire AL2 3DG

Secretary Name	Mrs Doris Emma Cameron
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 Forefield St Albans Hertfordshire AL2 3DG

Secretary Name	Mrs Christine Helen Cameron
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 March 2002)
Role	Book Keeper
Correspondence Address	65a Blanche Lane South Mimms Potters Bar Hertfordshire EN6 3PA

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7k at £1	Mr John Cameron 70.00% Ordinary
3k at £1	Barbara Jane Cameron 30.00% Ordinary

Financials

Year	2014
Net Worth	-£62,789
Cash	£5,969
Current Liabilities	£78,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

11 July 2003	Delivered on: 17 July 2003 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
20 November 1984	Delivered on: 26 November 1984 Satisfied on: 27 April 1994 Persons entitled: Commercial Credit Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being part of nags head barn market place, castleton, derbyshirefloating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 July 2003

Delivered on: 17 July 2003
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

20 November 1984

Delivered on: 26 November 1984
Satisfied on: 27 April 1994
Persons entitled: Commercial Credit Services Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being part of nags head barn market place, castleton, derbyshirefloating charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
12 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
22 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 August 2019	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Change of details for Mr John Cameron as a person with significant control on 1 March 2017 (2 pages)
21 December 2017	Notification of Barbara Jane Cameron as a person with significant control on 1 March 2017 (2 pages)
21 December 2017	Notification of Barbara Jane Cameron as a person with significant control on 1 March 2017 (2 pages)
21 December 2017	Change of details for Mr John Cameron as a person with significant control on 1 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 10,000 (5 pages)
20 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 10,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 10,000 (5 pages)
5 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 10,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Secretary's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Secretary's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Mr John Cameron on 1 January 2011 (2 pages)
16 June 2011	Secretary's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Mr John Cameron on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Barbara Jane Cameron on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Mr John Cameron on 1 January 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Director's details changed for Barbara Jane Cameron on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Barbara Jane Cameron on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Barbara Jane Cameron on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 June 2009	Return made up to 13/06/09; full list of members (4 pages)
27 June 2009	Return made up to 13/06/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 13/06/08; full list of members (4 pages)
24 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	Return made up to 13/06/07; full list of members (2 pages)
10 October 2007	Return made up to 13/06/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 July 2006	Return made up to 13/06/06; full list of members (7 pages)
27 July 2006	Return made up to 13/06/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 13/06/05; full list of members (7 pages)
22 August 2005	Return made up to 13/06/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 June 2004	Return made up to 13/06/04; full list of members (7 pages)
10 June 2004	Return made up to 13/06/04; full list of members (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
19 April 2004	Registered office changed on 19/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 13/06/02; full list of members (7 pages)
11 July 2002	Return made up to 13/06/02; full list of members (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
2 February 2002	Registered office changed on 02/02/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
23 July 2001	Return made up to 13/06/01; full list of members (6 pages)
23 July 2001	Return made up to 13/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
30 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (13 pages)
5 January 2000	Full accounts made up to 31 March 1999 (13 pages)
12 August 1999	Return made up to 13/06/99; full list of members (6 pages)
12 August 1999	Return made up to 13/06/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
22 June 1998	Return made up to 13/06/98; no change of members (4 pages)
22 June 1998	Return made up to 13/06/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harlow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harlow middlesex HA3 6PE (1 page)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Return made up to 13/06/96; full list of members (6 pages)
18 June 1996	Return made up to 13/06/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
31 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
31 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE (1 page)
26 September 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)