Company NameJohnny Johnston Music Limited
DirectorVictoria Joan Rhodes
Company StatusActive
Company Number01458289
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameVictoria Joan Rhodes
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1998(18 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressLos Hibiscus 4
Marbella Hill Club Marbella
Spain
29600
Foreign
Secretary NameJames Jay Rhodes
NationalityBritish
StatusCurrent
Appointed24 June 1998(18 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence AddressLos Hibiscus 4
Marbella Hill Club
Marbella
29600
Director NameJohn Harold Johnston
Date of BirthJuly 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 June 1998)
RoleComposer
Correspondence Address13 Vale Court
London
W9 1RT
Director NameJohn Morton Pickworth
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(12 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 June 1998)
RoleSolicitor
Correspondence Address28 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Secretary NameJohn Harold Johnston
NationalityBritish
StatusResigned
Appointed13 April 1992(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 June 1998)
RoleCompany Director
Correspondence Address13 Vale Court
London
W9 1RT

Location

Registered Address29 Stonehall Avenue
Ilford
Essex
IG1 3SH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

98 at £1Victoria Joan Rhodes
98.00%
Ordinary
1 at £1James Jay Rhodes
1.00%
Ordinary
1 at £1John Morton Pickworth
1.00%
Ordinary

Financials

Year2014
Net Worth£32,141
Cash£34,377
Current Liabilities£2,236

Accounts

Latest Accounts30 June 2020 (1 year, 2 months ago)
Next Accounts Due31 March 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 April 2021 (5 months, 1 week ago)
Next Return Due27 April 2022 (7 months, 1 week from now)

Filing History

6 May 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
20 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
16 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
5 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
17 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 September 2010Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page)
16 September 2010Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page)
8 July 2010Accounts for a small company made up to 30 June 2009 (6 pages)
8 July 2010Accounts for a small company made up to 30 June 2009 (6 pages)
30 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Victoria Joan Rhodes on 13 April 2010 (2 pages)
30 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Victoria Joan Rhodes on 13 April 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 June 2009Return made up to 13/04/09; full list of members (3 pages)
29 June 2009Return made up to 13/04/09; full list of members (3 pages)
7 July 2008Return made up to 13/04/08; full list of members (3 pages)
7 July 2008Return made up to 13/04/08; full list of members (3 pages)
6 May 2008Return made up to 13/04/07; full list of members (3 pages)
6 May 2008Return made up to 13/04/07; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006Registered office changed on 29/06/06 from: 8 baltic street east london EC1Y 0UP (1 page)
29 June 2006Registered office changed on 29/06/06 from: 8 baltic street east london EC1Y 0UP (1 page)
17 May 2006Return made up to 13/04/06; full list of members (3 pages)
17 May 2006Return made up to 13/04/06; full list of members (3 pages)
18 January 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
18 January 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
6 May 2005Return made up to 13/04/05; full list of members (3 pages)
6 May 2005Return made up to 13/04/05; full list of members (3 pages)
7 March 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
7 March 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
2 June 2004Return made up to 13/04/04; full list of members (5 pages)
2 June 2004Return made up to 13/04/04; full list of members (5 pages)
14 April 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
14 April 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
6 June 2003Return made up to 13/04/03; full list of members (5 pages)
6 June 2003Return made up to 13/04/03; full list of members (5 pages)
10 January 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
10 January 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
22 May 2002Return made up to 13/04/02; full list of members (5 pages)
22 May 2002Return made up to 13/04/02; full list of members (5 pages)
17 December 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
17 December 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
7 June 2001Return made up to 13/04/01; full list of members (5 pages)
7 June 2001Return made up to 13/04/01; full list of members (5 pages)
4 April 2001Full accounts made up to 30 June 2000 (6 pages)
4 April 2001Full accounts made up to 30 June 2000 (6 pages)
18 May 2000Return made up to 13/04/00; full list of members (6 pages)
18 May 2000Return made up to 13/04/00; full list of members (6 pages)
25 April 2000Full accounts made up to 30 June 1999 (7 pages)
25 April 2000Full accounts made up to 30 June 1999 (7 pages)
21 October 1999Secretary's particulars changed (1 page)
21 October 1999Secretary's particulars changed (1 page)
15 July 1999Director's particulars changed (1 page)
15 July 1999Director's particulars changed (1 page)
4 June 1999Return made up to 13/04/99; full list of members (5 pages)
4 June 1999Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
4 June 1999Return made up to 13/04/99; full list of members (5 pages)
4 June 1999Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
23 March 1999Full accounts made up to 30 June 1998 (6 pages)
23 March 1999Full accounts made up to 30 June 1998 (6 pages)
8 July 1998Director resigned (1 page)
8 July 1998Secretary resigned;director resigned (1 page)
8 July 1998New director appointed (2 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998Director resigned (1 page)
8 July 1998Secretary resigned;director resigned (1 page)
8 July 1998New director appointed (2 pages)
8 July 1998New secretary appointed (2 pages)
10 May 1998Return made up to 13/04/98; full list of members (6 pages)
10 May 1998Return made up to 13/04/98; full list of members (6 pages)
9 April 1998Full accounts made up to 30 June 1997 (7 pages)
9 April 1998Full accounts made up to 30 June 1997 (7 pages)
1 May 1997Return made up to 13/04/97; full list of members (6 pages)
1 May 1997Return made up to 13/04/97; full list of members (6 pages)
15 April 1997Full accounts made up to 30 June 1996 (8 pages)
15 April 1997Full accounts made up to 30 June 1996 (8 pages)
11 September 1996Director's particulars changed (1 page)
11 September 1996Director's particulars changed (1 page)
20 August 1996Return made up to 13/04/96; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
20 August 1996Return made up to 13/04/96; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
11 December 1995Full accounts made up to 30 June 1995 (7 pages)
11 December 1995Full accounts made up to 30 June 1995 (7 pages)
20 July 1995Return made up to 13/04/95; full list of members (12 pages)
20 July 1995Return made up to 13/04/95; full list of members (12 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)