F.J.R. Music Limited

Company Name	F.J.R. Music Limited
Company Status	Active
Company Number	01892684
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 2 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	Mr Phillip Joseph Fearon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Musician
Country of Residence	England
Correspondence Address	Old Swan House High Street Tingrith Milton Keynes Bed MK17 9EN

Director Name	Mr Laurence William Jago
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Killowen Avenue Northolt Middlesex UB5 4QU

Director Name	Mr Stephen Jeffrey Rowe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stanley Close Uxbridge Middlesex UB8 2NE

Secretary Name	Mr Phillip Joseph Fearon
Nationality	British
Status	Current
Appointed	10 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	Old Swan House High Street Tingrith Milton Keynes Buckinghamshire MK17 9EN

Director Name	Raju Malkani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	55 Alicia Avenue Kenton Harrow Middlesex HA3 8HT

Location

Registered Address	Lynx House Ferndown Northwood Middx HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

43 at £1	Phillip Joseph Fearon 43.00% Ordinary
27 at £1	Laurence William Jago 27.00% Ordinary
20 at £1	Raju Malkani 20.00% Ordinary
10 at £1	Stephen Jeffrey Rowe 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,322
Cash	£63,500
Current Liabilities	£46,178

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

18 December 2020	Withdrawal of a person with significant control statement on 18 December 2020 (2 pages)
18 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 December 2018	Registered office address changed from Tanna & Co 13,Sheaveshill Parade Sheaveshill Ave London, NW9 6RS to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page)
15 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Notification of Phillip Joseph Fearon as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Notification of Phillip Joseph Fearon as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
19 September 2016	Second filing of the annual return made up to 10 May 2015 (24 pages)
19 September 2016	Second filing of the annual return made up to 10 May 2015 (24 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2015	Annual return Statement of capital on 2015-06-03 GBP 100 Statement of capital on 2016-09-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016 (8 pages)
3 June 2015	Annual return Statement of capital on 2015-06-03 GBP 100 Statement of capital on 2016-09-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016 (8 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (7 pages)
1 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (7 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (7 pages)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Laurence William Jago on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Stephen Jeffrey Rowe on 1 January 2010 (3 pages)
28 July 2010	Director's details changed for Stephen Jeffrey Rowe on 1 January 2010 (3 pages)
28 July 2010	Secretary's details changed for Phillip Joseph Fearon on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mr Phillip Joseph Fearon on 1 January 2010 (3 pages)
28 July 2010	Director's details changed for Mr Phillip Joseph Fearon on 1 January 2010 (3 pages)
28 July 2010	Director's details changed for Stephen Jeffrey Rowe on 1 January 2010 (3 pages)
28 July 2010	Director's details changed for Laurence William Jago on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mr Phillip Joseph Fearon on 1 January 2010 (3 pages)
28 July 2010	Secretary's details changed for Phillip Joseph Fearon on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Phillip Joseph Fearon on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Laurence William Jago on 1 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2009	Return made up to 10/05/09; full list of members (5 pages)
10 June 2009	Return made up to 10/05/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2008	Return made up to 10/05/08; full list of members (5 pages)
25 July 2008	Return made up to 10/05/08; full list of members (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2007	Return made up to 10/05/07; full list of members (3 pages)
23 July 2007	Return made up to 10/05/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 10/05/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 10/05/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 June 2005	Return made up to 10/05/05; full list of members (8 pages)
29 June 2005	Return made up to 10/05/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 June 2004	Return made up to 10/05/04; full list of members (8 pages)
17 June 2004	Return made up to 10/05/04; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 June 2003	Return made up to 10/05/03; full list of members (8 pages)
12 June 2003	Return made up to 10/05/03; full list of members (8 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
18 June 2002	Return made up to 10/05/02; full list of members (9 pages)
18 June 2002	Return made up to 10/05/02; full list of members (9 pages)
9 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 June 2001	Return made up to 10/05/01; full list of members (8 pages)
1 June 2001	Return made up to 10/05/01; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 July 2000	Return made up to 10/05/00; full list of members (8 pages)
5 July 2000	Return made up to 10/05/00; full list of members (8 pages)
13 October 1999	Return made up to 10/05/99; full list of members (8 pages)
13 October 1999	Return made up to 10/05/99; full list of members (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 May 1998	Return made up to 10/05/98; full list of members (6 pages)
24 May 1998	Return made up to 10/05/98; full list of members (6 pages)
27 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
18 May 1995	Return made up to 10/05/95; full list of members (6 pages)
18 May 1995	Return made up to 10/05/95; full list of members (6 pages)
8 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
8 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
6 March 1985	Incorporation (16 pages)
6 March 1985	Incorporation (16 pages)

F.J.R. Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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