Company NameThe Jemma Wayne Publishing Co. Limited
DirectorsGeraldine Wayne and Jeff Wayne
Company StatusActive
Company Number01985808
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

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 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Director NameMr Jeff Wayne
Date of BirthJuly 1943 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleMusical Arranger
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Secretary NameGeraldine Wayne
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Director NameJerry Wayne
Date of BirthJuly 1916 (Born 101 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 September 1996)
RoleWriter/Producer
Correspondence Address17 Rockways
Barnet Road
Arkley
Hertfordshire
EN5 3JJ

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

Shareholders

100 at £1Mr Jeff Wayne
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
8 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
14 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
28 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 January 2013Annual return made up to 31 December 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 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 September 2011Registered 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 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 November 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 July 2008Registered office changed on 14/07/2008 from 97 mortimer street london W1W 7SU (1 page)
12 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
28 January 2008Return made up to 31/12/06; no change of members (7 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
7 January 2008Registered office changed on 07/01/08 from: 8/9 ivor place london NW1 6BY (1 page)
20 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
27 June 2006Return made up to 31/12/05; full list of members (7 pages)
4 February 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
1 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
10 February 2003Return made up to 31/12/02; full list of members (7 pages)
5 February 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
2 February 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
28 February 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
6 April 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
10 February 1999Return made up to 31/12/98; full list of members (6 pages)
2 February 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
22 January 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
21 August 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
5 February 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)