| Company Name | The Jemma Wayne Publishing Co. Limited |
|---|---|
| Directors | Geraldine Wayne and Jeff Wayne |
| Company Status | Active |
| Company Number | 01985808 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1986(38 years, 3 months ago) |
| Previous Name | J. & J. Wayne Music Co. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Geraldine Wayne |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD |
| Director Name | Mr Jeff Wayne |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musical Arranger |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD |
| Secretary Name | Mrs Geraldine Wayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD |
| Director Name | Jerry Wayne |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 September 1996) |
| Role | Writer/Producer |
| Correspondence Address | 17 Rockways Barnet Road Arkley Hertfordshire EN5 3JJ |
Location
| Registered Address | Oliver House 8 & 9 Ivor Place Regents Park London NW1 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jeff Wayne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 14 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 28 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Registered 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 2012 | Registered 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 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Registered office address changed from Jeff Wayne Music Group 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from Jeff Wayne Music Group 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 19 September 2011 (1 page) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 97 mortimer street london W1W 7SU (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 97 mortimer street london W1W 7SU (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 January 2008 | Return made up to 31/12/06; no change of members (7 pages) |
| 28 January 2008 | Return made up to 31/12/06; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 8/9 ivor place london NW1 6BY (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 8/9 ivor place london NW1 6BY (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 21 August 1997 | Return made up to 31/12/96; no change of members
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| 21 August 1997 | Return made up to 31/12/96; no change of members
|
| 5 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 5 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 11 November 1996 | Resolutions
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| 11 November 1996 | Resolutions
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| 18 January 1996 | Return made up to 31/12/95; full list of members
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| 18 January 1996 | Return made up to 31/12/95; full list of members
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| 30 November 1995 | Resolutions
|
| 30 November 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 November 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 November 1995 | Resolutions
|