London Jazz Festival Limited

Company Name	London Jazz Festival Limited
Director	David Jones
Company Status	Active
Company Number	02858097
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(4 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Producer
Country of Residence	England
Correspondence Address	51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU

Secretary Name	David Jones
Nationality	British
Status	Current
Appointed	30 September 1998(5 years after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU

Director Name	John Ellson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Arts Administrator
Correspondence Address	28 Munster Road Teddington Middlesex TW11 9LL

Director Name	Mr John Duncan Cumming
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 01 June 2019)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU

Secretary Name	John Ellson
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Arts Administrator
Correspondence Address	28 Munster Road Teddington Middlesex TW11 9LL

Director Name	Mrs Claire Lois Whitaker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2020)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.efglondonjazzfestival.org.uk/
Telephone	020 73241880
Telephone region	London

Location

Registered Address	Unit 503 Pill Box 115 Coventry Road London E2 6GG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

33 at £1	David Jones 33.33% Ordinary
33 at £1	John Duncan Cumming 33.33% Ordinary
33 at £1	John J. Ellson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (12 pages)
14 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
11 April 2023	Appointment of Mr Ope Igbinyemi as a secretary on 20 March 2023 (2 pages)
6 April 2023	Appointment of Mr Ope Igbinyemi as a director on 20 March 2023 (2 pages)
6 April 2023	Termination of appointment of David Jones as a director on 20 March 2023 (1 page)
6 April 2023	Termination of appointment of David Jones as a secretary on 20 March 2023 (1 page)
6 April 2023	Notification of Serious Limited as a person with significant control on 20 March 2023 (2 pages)
6 April 2023	Cessation of David Jones as a person with significant control on 20 March 2023 (1 page)
6 April 2023	Appointment of Ms Pelin Opcin as a director on 20 March 2023 (2 pages)
28 March 2023	Registered office address changed from 51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU to Unit 503 Pill Box 115 Coventry Road London E2 6GG on 28 March 2023 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (12 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 December 2021	Accounts for a dormant company made up to 31 March 2021 (12 pages)
11 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (12 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
27 April 2020	Change of details for Mr David Jones as a person with significant control on 9 April 2020 (2 pages)
27 April 2020	Cessation of Claire Lois Whitaker as a person with significant control on 9 April 2020 (1 page)
20 April 2020	Termination of appointment of Claire Lois Whitaker as a director on 9 April 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 July 2019	Termination of appointment of John Duncan Cumming as a director on 1 June 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
3 October 2018	Notification of Claire Lois Whitaker as a person with significant control on 24 August 2018 (2 pages)
22 May 2018	Change of details for Mr David Jones as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 100 (3 pages)
22 May 2018	Cessation of John Duncan Cumming as a person with significant control on 22 May 2018 (1 page)
22 May 2018	Appointment of Ms Claire Lois Whitaker as a director on 22 May 2018 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 99 (4 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 99 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 99 (4 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 99 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 99 (4 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 99 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for John Duncan Cumming on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for John Duncan Cumming on 29 September 2010 (2 pages)
25 October 2010	Secretary's details changed for David Jones on 29 September 2010 (1 page)
25 October 2010	Director's details changed for David Jones on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for David Jones on 29 September 2010 (2 pages)
25 October 2010	Secretary's details changed for David Jones on 29 September 2010 (1 page)
25 October 2010	Director's details changed for David Jones on 29 September 2010 (2 pages)
25 October 2010	Director's details changed for David Jones on 29 September 2010 (2 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 October 2009	Secretary's details changed for David Jones on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for David Jones on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 October 2007	Return made up to 29/09/07; full list of members (3 pages)
14 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 November 2006	Return made up to 29/09/06; full list of members (3 pages)
30 November 2006	Return made up to 29/09/06; full list of members (3 pages)
30 March 2006	Return made up to 29/09/05; full list of members (5 pages)
30 March 2006	Return made up to 29/09/05; full list of members (5 pages)
20 March 2006	Registered office changed on 20/03/06 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 November 2005	Registered office changed on 28/11/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
28 November 2005	Registered office changed on 28/11/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
14 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 November 2004	Return made up to 29/09/04; full list of members (7 pages)
18 November 2004	Return made up to 29/09/04; full list of members (7 pages)
10 October 2003	Return made up to 29/09/03; full list of members (7 pages)
10 October 2003	Return made up to 29/09/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 49 south molton street london W1K 5LH (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 49 south molton street london W1K 5LH (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 December 2002	Return made up to 29/09/02; full list of members (7 pages)
19 December 2002	Return made up to 29/09/02; full list of members (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2001	Return made up to 29/09/01; full list of members (6 pages)
24 October 2001	Return made up to 29/09/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 November 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Return made up to 29/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2000	Return made up to 29/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1998	Return made up to 29/09/98; full list of members (7 pages)
2 November 1998	Return made up to 29/09/98; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 October 1997	Return made up to 29/09/97; no change of members (5 pages)
23 October 1997	Return made up to 29/09/97; no change of members (5 pages)
25 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 January 1996	Return made up to 29/09/95; full list of members (6 pages)
16 January 1996	Return made up to 29/09/95; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 December 1995	Registered office changed on 14/12/95 from: 42 old compton street london W1V 5PD (1 page)
14 December 1995	Registered office changed on 14/12/95 from: 42 old compton street london W1V 5PD (1 page)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1993	Incorporation (19 pages)
29 September 1993	Incorporation (19 pages)

London Jazz Festival Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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