| Company Name | Jamiroquai Limited |
|---|---|
| Director | Jason Kay |
| Company Status | Active |
| Company Number | 02746203 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1992(31 years, 7 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 Jason Kay |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1992(same day as company formation) |
| Role | Songwriter |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Secretary Name | Kevin James Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Mayfield Road London N8 9LN |
| Secretary Name | Ann Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 14 Springfields Tetbury Gloucestershire GL8 8EN Wales |
| Secretary Name | Emma Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 June 2012) |
| Role | Secretary |
| Correspondence Address | 4 Hawthorn Road London N8 7NA |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 2002) |
| Correspondence Address | 78-80 Mill Lane London NW6 1JZ |
Contact
| Website | www.jamiroquai.co.uk |
|---|
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jason Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,219,890 |
| Cash | £3,871,504 |
| Current Liabilities | £468,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Charges
| 2 August 1999 | Delivered on: 17 August 1999 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over credit balance fixed to the sum of £100,000.00. Outstanding |
|---|---|
| 22 April 1999 | Delivered on: 5 May 1999 Satisfied on: 20 September 2005 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £77,000. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Termination of appointment of Emma Nelson as a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Emma Nelson as a secretary (1 page) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Director's details changed for Jason Kay on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Jason Kay on 10 September 2010 (2 pages) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 4 November 2009 | Amended accounts made up to 30 September 2008 (7 pages) |
| 4 November 2009 | Amended accounts made up to 30 September 2008 (7 pages) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 25 March 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 25 March 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 22 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a medium company made up to 30 September 2006 (16 pages) |
| 20 July 2007 | Accounts for a medium company made up to 30 September 2006 (16 pages) |
| 31 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
| 24 July 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
| 14 October 2005 | Return made up to 10/09/05; full list of members
|
| 14 October 2005 | Return made up to 10/09/05; full list of members
|
| 20 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 September 2004 | Return made up to 10/09/04; full list of members
|
| 27 September 2004 | Return made up to 10/09/04; full list of members
|
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Accounts for a medium company made up to 30 September 2003 (14 pages) |
| 25 June 2004 | Accounts for a medium company made up to 30 September 2003 (14 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a medium company made up to 30 September 2002 (14 pages) |
| 25 July 2003 | Accounts for a medium company made up to 30 September 2002 (14 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 80 mill lane london NW6 1NB (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 80 mill lane london NW6 1NB (1 page) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
| 21 July 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
| 10 December 2001 | Amended accounts made up to 30 September 2000 (14 pages) |
| 10 December 2001 | Amended accounts made up to 30 September 2000 (14 pages) |
| 2 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a medium company made up to 30 September 2000 (14 pages) |
| 23 July 2001 | Accounts for a medium company made up to 30 September 2000 (14 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 December 1995 | Return made up to 10/09/95; no change of members (6 pages) |
| 20 December 1995 | Return made up to 10/09/95; no change of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 September 1992 | Incorporation (15 pages) |