| Company Name | Littlechap Music Limited |
|---|---|
| Directors | Geraldine Wayne and Jeff Wayne |
| Company Status | Active |
| Company Number | 01340496 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1977(46 years, 5 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 | Geraldine Wayne |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| 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(13 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 | Geraldine Wayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD |
| Director Name | Diana Jane Jones |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 1992) |
| Role | Advertising Exec |
| Correspondence Address | 24 Mayo Road Walton On Thames Surrey KT12 2QA |
Contact
| Website | jeffwaynemusic.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 | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeff Wayne Music Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
|---|---|
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 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
|
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 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
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 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
|
| 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 Oliver House 8 7 9 Ivor Place Regents Park London NW1 6BY England on 12 December 2012 (1 page) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 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) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from Jeff Wayne Music 131 - 151 Great Titchfield Street London W1W 5BB United Kingdom on 19 September 2011 (1 page) |
| 7 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 97 mortimer street london W1W 7SU (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Return made up to 31/10/06; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: oliver house 8-9 ivor olace london NW1 6BY (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 February 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 February 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 February 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 February 1996 | Resolutions
|
| 18 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 30 November 1995 | Resolutions
|
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |