Company NameOlliewood Recording Studios Limited
DirectorsGeraldine Wayne and Jeff Wayne
Company StatusActive
Company Number01493804
CategoryPrivate Limited Company
Incorporation Date28 April 1980(43 years, 11 months ago)
Previous NamesPerstead Limited and Ollie Recording Studios Limited

Business Activity

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

Directors

Director NameGeraldine Wayne
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Director NameMr Jeff Wayne
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed31 October 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleMusical Arranger
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Secretary NameGeraldine Wayne
NationalityBritish
StatusCurrent
Appointed31 October 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD

Contact

Websitejeffwaynemusic.com
Email address[email protected]

Location

Registered AddressOliver House 8 & 9 Ivor Place
Regents Park
London
NW1 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Turnover£334,640
Net Worth£711,231
Cash£1,353
Current Liabilities£59,543

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

20 June 2005Delivered on: 27 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
19 June 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
11 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
12 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
11 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
14 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
11 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
7 January 2018Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
30 June 2015Current accounting period extended from 30 March 2015 to 29 September 2015 (3 pages)
30 June 2015Current accounting period extended from 30 March 2015 to 29 September 2015 (3 pages)
5 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
8 January 2015Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
12 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 December 2012Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
12 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 December 2012Registered office address changed from Oliver House 8-9 Ivor Place London NW1 6BY England on 12 December 2012 (1 page)
12 December 2012Registered office address changed from Oliver House 8-9 Ivor Place London NW1 6BY England on 12 December 2012 (1 page)
12 December 2012Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
8 January 2012Total exemption full accounts made up to 31 March 2011 (13 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (13 pages)
29 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 September 2011Registered office address changed from Jeff Wayne Music 131-151 Great Titchfield Street London W1W 5BB on 19 September 2011 (1 page)
19 September 2011Registered office address changed from Jeff Wayne Music 131-151 Great Titchfield Street London W1W 5BB on 19 September 2011 (1 page)
31 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
7 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 May 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
5 May 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
22 December 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
22 December 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 October 2009Total exemption full accounts made up to 31 March 2007 (12 pages)
13 October 2009Total exemption full accounts made up to 31 March 2007 (12 pages)
26 November 2008Return made up to 31/10/08; full list of members (3 pages)
26 November 2008Return made up to 31/10/08; full list of members (3 pages)
16 July 2008Registered office changed on 16/07/2008 from 97 mortimer street london W1W 7SU (1 page)
16 July 2008Registered office changed on 16/07/2008 from 97 mortimer street london W1W 7SU (1 page)
17 January 2008Return made up to 31/10/06; no change of members (7 pages)
17 January 2008Return made up to 31/10/06; no change of members (7 pages)
7 January 2008Registered office changed on 07/01/08 from: oliver house 8-9 ivor place london NW1 6BY (1 page)
7 January 2008Registered office changed on 07/01/08 from: oliver house 8-9 ivor place london NW1 6BY (1 page)
20 December 2007Return made up to 31/10/07; full list of members (7 pages)
20 December 2007Return made up to 31/10/07; full list of members (7 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
30 November 2005Return made up to 31/10/05; full list of members (7 pages)
30 November 2005Return made up to 31/10/05; full list of members (7 pages)
27 June 2005Particulars of mortgage/charge (3 pages)
27 June 2005Particulars of mortgage/charge (3 pages)
1 February 2005Full accounts made up to 31 March 2004 (13 pages)
1 February 2005Full accounts made up to 31 March 2004 (13 pages)
21 January 2005Return made up to 31/10/04; full list of members (7 pages)
21 January 2005Return made up to 31/10/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 March 2003 (12 pages)
4 May 2004Full accounts made up to 31 March 2003 (12 pages)
31 January 2004Return made up to 31/10/03; full list of members (7 pages)
31 January 2004Return made up to 31/10/03; full list of members (7 pages)
4 May 2003Full accounts made up to 31 March 2002 (12 pages)
4 May 2003Full accounts made up to 31 March 2002 (12 pages)
10 February 2003Return made up to 31/10/02; full list of members (7 pages)
10 February 2003Return made up to 31/10/02; full list of members (7 pages)
11 February 2002Return made up to 31/10/01; full list of members (6 pages)
11 February 2002Return made up to 31/10/01; full list of members (6 pages)
2 February 2002Full accounts made up to 31 March 2001 (12 pages)
2 February 2002Full accounts made up to 31 March 2001 (12 pages)
1 May 2001Full accounts made up to 31 March 2000 (12 pages)
1 May 2001Full accounts made up to 31 March 2000 (12 pages)
28 February 2001Return made up to 31/10/00; full list of members (6 pages)
28 February 2001Return made up to 31/10/00; full list of members (6 pages)
2 May 2000Full accounts made up to 31 March 1999 (12 pages)
2 May 2000Full accounts made up to 31 March 1999 (12 pages)
24 March 2000Return made up to 31/10/99; full list of members (6 pages)
24 March 2000Return made up to 31/10/99; full list of members (6 pages)
6 April 1999Full accounts made up to 31 March 1998 (12 pages)
6 April 1999Full accounts made up to 31 March 1998 (12 pages)
1 February 1999Return made up to 31/10/98; full list of members (6 pages)
1 February 1999Return made up to 31/10/98; full list of members (6 pages)
16 April 1998Full accounts made up to 31 March 1997 (12 pages)
16 April 1998Full accounts made up to 31 March 1997 (12 pages)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (12 pages)
27 January 1997Full accounts made up to 31 March 1996 (12 pages)
15 November 1996Return made up to 31/10/96; no change of members (4 pages)
15 November 1996Return made up to 31/10/96; no change of members (4 pages)
27 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Full accounts made up to 31 March 1995 (11 pages)
9 February 1996Full accounts made up to 31 March 1995 (11 pages)
18 January 1996Return made up to 31/10/95; no change of members (4 pages)
18 January 1996Return made up to 31/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)