Company NameWhild John Music Limited
DirectorsNeville John Holder and James Whild Lea
Company StatusActive
Company Number01458477
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Neville John Holder
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleArtiste/Composer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr James Whild Lea
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleComposer/Artiste
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
Kiddemore Green Road,Brewood
Stafford
Staffordshire
ST19 9BQ
Secretary NameMr James Whild Lea
NationalityBritish
StatusCurrent
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
Kiddemore Green Road,Brewood
Stafford
Staffordshire
ST19 9BQ

Contact

Websitewww.jimlea.co.uk

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Turnover£115,697
Net Worth£22,757
Cash£102,259
Current Liabilities£89,565

Accounts

Latest Accounts31 October 2020 (11 months ago)
Next Accounts Due31 July 2022 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return2 December 2020 (10 months ago)
Next Return Due16 December 2021 (2 months, 2 weeks from now)

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 November 2020Micro company accounts made up to 31 October 2019 (4 pages)
3 July 2020Change of details for Jim Lea Music Limited as a person with significant control on 26 June 2020 (2 pages)
5 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019Change of details for Noddy Holder Music Limited as a person with significant control on 18 June 2019 (2 pages)
18 June 2019Change of details for Jim Lea Music Limited as a person with significant control on 18 June 2019 (2 pages)
6 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 August 2018Micro company accounts made up to 31 October 2017 (3 pages)
12 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
28 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(14 pages)
12 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(14 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
11 April 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
11 April 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
18 May 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
18 May 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
23 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
23 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
27 July 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
27 July 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
25 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (11 pages)
25 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (11 pages)
24 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
24 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
19 March 2009Return made up to 31/01/09; full list of members (6 pages)
19 March 2009Return made up to 31/01/09; full list of members (6 pages)
12 May 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
12 May 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
6 March 2008Return made up to 31/01/08; no change of members (7 pages)
6 March 2008Return made up to 31/01/08; no change of members (7 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
17 February 2007Return made up to 31/01/07; full list of members (7 pages)
17 February 2007Return made up to 31/01/07; full list of members (7 pages)
31 August 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
31 August 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
1 March 2006Return made up to 31/01/06; full list of members (7 pages)
1 March 2006Return made up to 31/01/06; full list of members (7 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
24 February 2005Return made up to 31/01/05; full list of members (7 pages)
24 February 2005Return made up to 31/01/05; full list of members (7 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
20 February 2004Return made up to 31/01/04; full list of members (7 pages)
20 February 2004Return made up to 31/01/04; full list of members (7 pages)
28 August 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
28 August 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
18 February 2003Return made up to 31/01/03; full list of members (7 pages)
18 February 2003Return made up to 31/01/03; full list of members (7 pages)
27 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
27 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
20 February 2002Return made up to 31/01/02; full list of members (6 pages)
20 February 2002Return made up to 31/01/02; full list of members (6 pages)
16 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
16 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
10 August 2000Full accounts made up to 31 October 1999 (9 pages)
10 August 2000Full accounts made up to 31 October 1999 (9 pages)
28 February 2000Return made up to 31/01/00; full list of members (6 pages)
28 February 2000Return made up to 31/01/00; full list of members (6 pages)
1 August 1999Full accounts made up to 31 October 1998 (10 pages)
1 August 1999Full accounts made up to 31 October 1998 (10 pages)
24 March 1999Return made up to 31/01/99; full list of members (8 pages)
24 March 1999Return made up to 31/01/99; full list of members (8 pages)
25 August 1998Full accounts made up to 31 October 1997 (10 pages)
25 August 1998Full accounts made up to 31 October 1997 (10 pages)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
29 July 1997Full accounts made up to 31 October 1996 (11 pages)
29 July 1997Full accounts made up to 31 October 1996 (11 pages)
4 March 1997Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 04/03/97
(10 pages)
4 March 1997Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 04/03/97
(10 pages)
3 September 1996Full accounts made up to 31 October 1995 (10 pages)
3 September 1996Full accounts made up to 31 October 1995 (10 pages)
10 May 1996Return made up to 31/01/96; full list of members (8 pages)
10 May 1996Return made up to 31/01/96; full list of members (8 pages)
30 August 1995Full accounts made up to 31 October 1994 (10 pages)
30 August 1995Full accounts made up to 31 October 1994 (10 pages)