| Company Name | Johnny Johnston Music Limited |
|---|---|
| Director | Victoria Joan Rhodes |
| Company Status | Active |
| Company Number | 01458289 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1979(44 years, 6 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 | Victoria Joan Rhodes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Los Hibiscus 4 Marbella Hill Club Marbella Spain 29600 Foreign |
| Secretary Name | James Jay Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Los Hibiscus 4 Marbella Hill Club Marbella 29600 |
| Director Name | John Harold Johnston |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 June 1998) |
| Role | Composer |
| Correspondence Address | 13 Vale Court London W9 1RT |
| Director Name | John Morton Pickworth |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 June 1998) |
| Role | Solicitor |
| Correspondence Address | 28 Chelsea Crescent Chelsea Harbour London SW10 0XB |
| Secretary Name | John Harold Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | 13 Vale Court London W9 1RT |
Location
| Registered Address | 29 Stonehall Avenue Ilford Essex IG1 3SH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 98 at £1 | Victoria Joan Rhodes 98.00% Ordinary |
|---|---|
| 1 at £1 | James Jay Rhodes 1.00% Ordinary |
| 1 at £1 | John Morton Pickworth 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,141 |
| Cash | £34,377 |
| Current Liabilities | £2,236 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 20 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 5 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page) |
| 8 July 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 8 July 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 30 May 2010 | Director's details changed for Victoria Joan Rhodes on 13 April 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Director's details changed for Victoria Joan Rhodes on 13 April 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 7 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 13/04/07; full list of members (3 pages) |
| 6 May 2008 | Return made up to 13/04/07; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 17 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 2 June 2004 | Return made up to 13/04/04; full list of members (5 pages) |
| 2 June 2004 | Return made up to 13/04/04; full list of members (5 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 6 June 2003 | Return made up to 13/04/03; full list of members (5 pages) |
| 6 June 2003 | Return made up to 13/04/03; full list of members (5 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 22 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 17 December 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 17 December 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 7 June 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 4 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 4 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 18 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 21 October 1999 | Secretary's particulars changed (1 page) |
| 21 October 1999 | Secretary's particulars changed (1 page) |
| 15 July 1999 | Director's particulars changed (1 page) |
| 15 July 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 4 June 1999 | Return made up to 13/04/99; full list of members (5 pages) |
| 4 June 1999 | Return made up to 13/04/99; full list of members (5 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 23 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 23 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 10 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 1 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 11 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 11 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 11 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 July 1995 | Return made up to 13/04/95; full list of members (12 pages) |
| 20 July 1995 | Return made up to 13/04/95; full list of members (12 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |