Straight Jacket Music Limited

Company Name	Straight Jacket Music Limited
Director	David Paul Nicholas Dundas
Company Status	Active
Company Number	01357759
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lord David Paul Nicholas Dundas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	33 years
Role	Composer
Country of Residence	France
Correspondence Address	Les Anglades Rue De L'Eglise, 30260 Gailhan France

Secretary Name	Lady Taina Dundas
Nationality	British
Status	Current
Appointed	31 January 1997(18 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Les Anglades Rue De L'Eglise, 30260 Gailhan France

Secretary Name	Ms Inger Guldberg Best
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	17 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB

Contact

Website	hhburke.com
Telephone	020 84466755
Telephone region	London

Location

Registered Address	C/O Lord Bruce Dundas 35 Albermarle Street London W1S 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lord David Paul Nicholas Dundas 100.00% Ordinary

Financials

Year	2014
Net Worth	£341,973
Cash	£6,682
Current Liabilities	£147,675

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Charges

6 August 2001	Delivered on: 17 August 2001 Persons entitled: Duncan Lawrie Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 9B cambridge road battersea london SW11 SGL239371 all buildings trade & other fixtures fixed plant and machinery at the property the benefit of all leases and rental and other income from the property and any business of the company proceeds of sale of the property and all insurances thereon and all shares rights and advantages arising out of any residents or management company connected with the property which the company is entitled and floating charge all the company's undertaking property and assets not charged by way of fixed charge above. Outstanding

6 August 2001

Delivered on: 17 August 2001
Persons entitled: Duncan Lawrie Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 9B cambridge road battersea london SW11 SGL239371 all buildings trade & other fixtures fixed plant and machinery at the property the benefit of all leases and rental and other income from the property and any business of the company proceeds of sale of the property and all insurances thereon and all shares rights and advantages arising out of any residents or management company connected with the property which the company is entitled and floating charge all the company's undertaking property and assets not charged by way of fixed charge above.
Outstanding

Filing History

13 October 2023	Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 35 C/O Lord Bruce Dundas Albermarle Street London W1S 4JD on 13 October 2023 (1 page)
13 October 2023	Registered office address changed from 35 C/O Lord Bruce Dundas Albermarle Street London W1S 4JD United Kingdom to C/O Lord Bruce Dundas 35 Albermarle Street London W1S 4JD on 13 October 2023 (1 page)
6 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 30 September 2022 (4 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ on 10 March 2022 (1 page)
17 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
18 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
16 February 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2015	Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (12 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (12 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
29 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Lord David Paul Nicholas Dundas on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Lord David Paul Nicholas Dundas on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Lord David Paul Nicholas Dundas on 1 May 2010 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
28 November 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
8 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 May 2009	Return made up to 01/05/09; full list of members (3 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
17 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
17 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
3 June 2004	Return made up to 01/05/04; full list of members (6 pages)
3 June 2004	Return made up to 01/05/04; full list of members (6 pages)
16 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
12 June 2003	Return made up to 01/05/03; full list of members (6 pages)
12 June 2003	Return made up to 01/05/03; full list of members (6 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
16 May 2002	Return made up to 01/05/02; full list of members (6 pages)
16 May 2002	Return made up to 01/05/02; full list of members (6 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 August 2001	Particulars of mortgage/charge (5 pages)
17 August 2001	Particulars of mortgage/charge (5 pages)
2 May 2001	Return made up to 01/05/01; full list of members (6 pages)
2 May 2001	Return made up to 01/05/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 30 September 2000 (8 pages)
12 February 2001	Full accounts made up to 30 September 2000 (8 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
7 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (8 pages)
8 July 1999	Full accounts made up to 30 September 1998 (8 pages)
24 May 1999	Return made up to 01/05/99; full list of members (6 pages)
24 May 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
18 July 1997	Return made up to 01/05/97; full list of members (6 pages)
18 July 1997	Return made up to 01/05/97; full list of members (6 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
23 January 1997	Full accounts made up to 30 September 1996 (9 pages)
23 January 1997	Full accounts made up to 30 September 1996 (9 pages)
17 July 1996	Full accounts made up to 30 September 1995 (8 pages)
17 July 1996	Full accounts made up to 30 September 1995 (8 pages)
15 July 1996	Return made up to 01/05/96; full list of members (6 pages)
15 July 1996	Return made up to 01/05/96; full list of members (6 pages)
15 March 1978	Incorporation (14 pages)
15 March 1978	Incorporation (14 pages)