Jess-E Musique Limited

Company Name	Jess-E Musique Limited
Director	James William Somerville
Company Status	Active
Company Number	01923069
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)
Previous Name	Rownmark Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	James William Somerville
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Performing Musician And Songwr
Country of Residence	United Kingdom
Correspondence Address	Kalculus 119 Marylebone Road London NW1 5PU

Secretary Name	Ms Carol Margaret Crabtree
Nationality	British
Status	Current
Appointed	31 March 1995(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalculus 119 Marylebone Road London NW1 5PU

Secretary Name	Miss Vanda Rawlins
Nationality	British
Status	Resigned
Appointed	18 April 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	3rd Floor Leeder House 6 Erskine Road Primrose Hill London SK11 7YN

Secretary Name	Marek Wladyslaw Laskowski
Nationality	British
Status	Resigned
Appointed	07 January 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	134 Regents Park Road London Nw1

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	James William Somerville 99.90% Ordinary
1 at £1	Carol Margaret Crabtree 0.10% Ordinary

Financials

Year	2014
Net Worth	£88,852
Cash	£80,526
Current Liabilities	£9,096

Accounts

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

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

16 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
13 November 2022	Change of details for James William Somerville as a person with significant control on 13 November 2022 (2 pages)
29 June 2022	Change of details for James William Somerville as a person with significant control on 25 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Mrs Carol Margaret Crabtree on 25 June 2022 (1 page)
28 June 2022	Director's details changed for James William Somerville on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for James William Somerville on 25 June 2022 (2 pages)
25 June 2022	Secretary's details changed for Mrs Carol Margaret Crabtree on 25 June 2022 (1 page)
25 June 2022	Change of details for James William Somerville as a person with significant control on 25 June 2022 (2 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
30 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
15 April 2019	Secretary's details changed for Mrs Carol Margaret Crabtree on 1 April 2019 (1 page)
4 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page)
19 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 May 2017	Director's details changed for James William Somerville on 17 April 2017 (2 pages)
19 May 2017	Director's details changed for James William Somerville on 17 April 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (4 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (4 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
14 April 2015	Registered office address changed from Unit 10 Union Wharf 23 Wenlock Road London N1 7SB to Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Unit 10 Union Wharf 23 Wenlock Road London N1 7SB to Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Registered office address changed from 42-48 Charlbert Street London NW8 7BU on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from 42-48 Charlbert Street London NW8 7BU on 20 April 2012 (1 page)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 May 2008	Return made up to 18/04/08; full list of members (3 pages)
12 May 2008	Return made up to 18/04/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
8 August 2006	Accounting reference date extended from 25/09/06 to 30/09/06 (1 page)
8 August 2006	Accounting reference date extended from 25/09/06 to 30/09/06 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
23 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
19 May 2005	Secretary's particulars changed (1 page)
19 May 2005	Secretary's particulars changed (1 page)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 April 2004	Return made up to 18/04/04; full list of members (6 pages)
26 April 2004	Return made up to 18/04/04; full list of members (6 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 May 2003	Return made up to 18/04/03; full list of members (6 pages)
13 May 2003	Return made up to 18/04/03; full list of members (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 April 2002	Return made up to 18/04/02; full list of members (6 pages)
29 April 2002	Return made up to 18/04/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 April 2001	Return made up to 18/04/01; full list of members (6 pages)
30 April 2001	Return made up to 18/04/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 June 1999	Return made up to 18/04/99; full list of members (6 pages)
10 June 1999	Return made up to 18/04/99; full list of members (6 pages)
17 February 1999	Registered office changed on 17/02/99 from: 42-48 charlbert street london NW8 7BU (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 42-48 charlbert street london NW8 7BU (1 page)
9 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 June 1998	Return made up to 18/04/98; no change of members (4 pages)
25 June 1998	Return made up to 18/04/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 September 1997	Return made up to 18/04/97; no change of members (4 pages)
1 September 1997	Return made up to 18/04/97; no change of members (4 pages)
18 July 1997	Delivery ext'd 3 mth 25/09/96 (1 page)
18 July 1997	Delivery ext'd 3 mth 25/09/96 (1 page)
13 March 1997	Full accounts made up to 30 September 1995 (13 pages)
13 March 1997	Full accounts made up to 30 September 1995 (13 pages)
23 July 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
23 July 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
24 June 1996	Return made up to 18/04/96; full list of members (6 pages)
24 June 1996	Return made up to 18/04/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 30 September 1994 (12 pages)
29 April 1996	Full accounts made up to 30 September 1994 (12 pages)
25 July 1995	Delivery ext'd 3 mth 25/09/94 (2 pages)
25 July 1995	Delivery ext'd 3 mth 25/09/94 (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)

Jess-E Musique Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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