| Company Name | DENE Jesmond Enterprises Limited |
|---|---|
| Director | Bryan Ferry |
| Company Status | Active |
| Company Number | 01372945 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1978(45 years, 10 months ago) |
| Previous Name | Firelight Music Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bryan Ferry |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Fire Light Music 1991 Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Robert William Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montpelier Place London SW7 1HJ |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 105 at £1 | B. Ferry 51.22% Ordinary B |
|---|---|
| 100 at £1 | Christopher Nominees LTD & R. Harris & R.w. Lee 48.78% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,604 |
| Cash | £93,358 |
| Current Liabilities | £634,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
| 5 September 2023 | Registration of charge 013729450001, created on 31 August 2023 (44 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Director's details changed for Bryan Ferry on 11 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Bryan Ferry on 11 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 December 2013 | Total exemption small company accounts made up to 4 April 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 4 April 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 4 April 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 10 August 2012 (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Bryan Ferry on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Bryan Ferry on 26 November 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 December 1999 | Return made up to 23/11/99; full list of members
|
| 15 December 1999 | Return made up to 23/11/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 25 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 7 April 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 7 April 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 7 April 1995 (8 pages) |
| 7 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 28 October 1991 | Statement of affairs (5 pages) |
| 28 October 1991 | Statement of affairs (5 pages) |
| 15 October 1991 | Company name changed firelight music LIMITED\certificate issued on 16/10/91 (2 pages) |
| 15 October 1991 | Company name changed firelight music LIMITED\certificate issued on 16/10/91 (2 pages) |
| 12 July 1991 | Memorandum and Articles of Association (12 pages) |
| 12 July 1991 | Memorandum and Articles of Association (12 pages) |
| 5 December 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 5 December 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 12 June 1978 | Certificate of incorporation (1 page) |
| 12 June 1978 | Certificate of incorporation (1 page) |