Jazz Umbrella

Company Name	Jazz Umbrella
Company Status	Active
Company Number	03895815
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Russell Occomore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Simon Roland Fernsby
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Musician Consultant
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Jonathan Phillips
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Secretary Name	Ms Mary Devlin
Status	Current
Appointed	25 July 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Rebecca Askew
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Musician
Correspondence Address	52a Geldeston Road London E5 8SB

Director Name	Michael Alvan Nichols
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Musician
Correspondence Address	60 Manor Way Guildford Surrey GU2 7RR

Secretary Name	Mr Peter Jonathan Norman Watson
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Musician
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Leslie Henry Alden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 July 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	189 Upland Road East Dulwich London SE22 0DG

Director Name	Jonathan Phillips
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2009)
Role	Musician
Country of Residence	Spain
Correspondence Address	176 Camberwell Grove Holme Carnforth SE5 8RH

Director Name	Rev Pamela Ann Alden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O The Premises Music Studios 201-209 Hackney Roa London E2 8JL

Director Name	Ms Mary Devlin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 July 2018)
Role	Trainer/Consultant
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Nicholas Green
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 December 2018)
Role	Arts Manager
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Mark David John Warby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	5 Raymond Buildings Grays Inn London WC1R 5BP

Director Name	Mr Kevin McMahon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2012)
Role	Musician
Country of Residence	England
Correspondence Address	C/O The Premises Music Studios 201-209 Hackney Roa London E2 8JL

Contact

Website	jazzliveinsecondlife.com
Telephone	020 77011016
Telephone region	London

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,144
Net Worth	£3,236
Cash	£2,492
Current Liabilities	£4,096

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

27 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
28 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2018	Termination of appointment of Nicholas Green as a director on 18 December 2018 (1 page)
27 July 2018	Cessation of Peter Jonathan Norman Watson as a person with significant control on 27 July 2018 (1 page)
27 July 2018	Termination of appointment of Peter Jonathan Norman Watson as a secretary on 25 July 2018 (1 page)
27 July 2018	Registered office address changed from C/O Butler's Farm, Colesbourne, Gloucestershire Colesbourne Cheltenham GL53 9NP England to International House 12 Constance Street London E16 2DQ on 27 July 2018 (1 page)
27 July 2018	Termination of appointment of Mary Devlin as a director on 25 July 2018 (1 page)
27 July 2018	Appointment of Ms Mary Devlin as a secretary on 25 July 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from C/O the Premises Music Studios 201-209 Hackney Road London E2 8JL to C/O Butler's Farm, Colesbourne, Gloucestershire Colesbourne Cheltenham GL53 9NP on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O the Premises Music Studios 201-209 Hackney Road London E2 8JL to C/O Butler's Farm, Colesbourne, Gloucestershire Colesbourne Cheltenham GL53 9NP on 28 July 2017 (1 page)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
13 January 2016	Annual return made up to 16 December 2015 no member list (4 pages)
13 January 2016	Annual return made up to 16 December 2015 no member list (4 pages)
18 February 2015	Termination of appointment of Mark David John Warby as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Mark David John Warby as a director on 18 February 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (8 pages)
13 January 2015	Full accounts made up to 31 March 2014 (8 pages)
29 December 2014	Annual return made up to 16 December 2014 no member list (5 pages)
29 December 2014	Annual return made up to 16 December 2014 no member list (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (8 pages)
6 January 2014	Full accounts made up to 31 March 2013 (8 pages)
31 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
31 December 2013	Annual return made up to 16 December 2013 no member list (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (7 pages)
9 January 2013	Full accounts made up to 31 March 2012 (7 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
13 August 2012	Termination of appointment of Kevin Mcmahon as a director (1 page)
13 August 2012	Termination of appointment of Kevin Mcmahon as a director (1 page)
11 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
11 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
10 January 2012	Termination of appointment of Pamela Alden as a director (1 page)
10 January 2012	Director's details changed for Mr Nicholas Green on 13 September 2011 (2 pages)
10 January 2012	Termination of appointment of Pamela Alden as a director (1 page)
10 January 2012	Director's details changed for Mr Nicholas Green on 13 September 2011 (2 pages)
10 January 2012	Appointment of Mr Jonathan Phillips as a director (2 pages)
10 January 2012	Appointment of Mr Jonathan Phillips as a director (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
13 January 2011	Full accounts made up to 31 March 2010 (8 pages)
13 January 2011	Full accounts made up to 31 March 2010 (8 pages)
31 December 2010	Annual return made up to 16 December 2010 no member list (6 pages)
31 December 2010	Annual return made up to 16 December 2010 no member list (6 pages)
23 November 2010	Director's details changed for Rev Pamela Ann Alden on 23 November 2010 (2 pages)
23 November 2010	Appointment of Mr Kevin Mcmahon as a director (2 pages)
23 November 2010	Director's details changed for Rev Pamela Ann Alden on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Russell Occomore on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Simon Roland Fernsby on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Simon Roland Fernsby on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Peter Jonathan Norman Watson on 23 November 2010 (1 page)
23 November 2010	Appointment of Mr Kevin Mcmahon as a director (2 pages)
23 November 2010	Director's details changed for Ms Mary Devlin on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Peter Jonathan Norman Watson on 23 November 2010 (1 page)
23 November 2010	Director's details changed for Mr Russell Occomore on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Ms Mary Devlin on 23 November 2010 (2 pages)
8 July 2010	Termination of appointment of Leslie Alden as a director (1 page)
8 July 2010	Termination of appointment of Leslie Alden as a director (1 page)
10 June 2010	Appointment of Mr Mark David John Warby as a director (2 pages)
10 June 2010	Appointment of Mr Mark David John Warby as a director (2 pages)
20 January 2010	Annual return made up to 16 December 2009 no member list (5 pages)
20 January 2010	Annual return made up to 16 December 2009 no member list (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Secretary's details changed for Peter Jonathan Norman Watson on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Peter Jonathan Norman Watson on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Rev Pamela Ann Aldem on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Rev Pamela Ann Aldem on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leslie Henry Alden on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Roland Fernsby on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Russell Occomore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mary Devlin on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Jonathan Phillips as a director (1 page)
12 January 2010	Director's details changed for Nicholas Green on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Roland Fernsby on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Russell Occomore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leslie Henry Alden on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Nicholas Green on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mary Devlin on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Jonathan Phillips as a director (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Full accounts made up to 31 March 2008 (8 pages)
13 January 2009	Annual return made up to 16/12/08 (4 pages)
13 January 2009	Secretary's change of particulars / peter watson / 13/01/2009 (2 pages)
13 January 2009	Annual return made up to 16/12/08 (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from c/o premises rehersal studios 201-203 hackney road london E2 8JL (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o premises rehersal studios 201-203 hackney road london E2 8JL (1 page)
13 January 2009	Secretary's change of particulars / peter watson / 13/01/2009 (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Full accounts made up to 31 March 2007 (8 pages)
11 January 2008	Annual return made up to 16/12/07 (6 pages)
11 January 2008	Annual return made up to 16/12/07 (6 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
2 January 2007	Annual return made up to 16/12/06 (4 pages)
2 January 2007	Annual return made up to 16/12/06 (4 pages)
30 January 2006	Full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Annual return made up to 16/12/05 363(288) ‐ Director's particulars changed (4 pages)
17 January 2006	Annual return made up to 16/12/05 363(288) ‐ Director's particulars changed (4 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed (4 pages)
12 January 2005	Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed (4 pages)
25 June 2004	Amended full accounts made up to 31 March 2002 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2003 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2002 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2000 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2001 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2001 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2003 (8 pages)
25 June 2004	Amended full accounts made up to 31 March 2000 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 January 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
3 January 2003	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (4 pages)
3 January 2003	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (4 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Annual return made up to 16/12/01 (4 pages)
27 December 2001	Annual return made up to 16/12/01 (4 pages)
5 October 2001	New director appointed (1 page)
5 October 2001	New director appointed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 31 March 2000 (5 pages)
15 February 2001	Full accounts made up to 31 March 2000 (5 pages)
10 January 2001	Annual return made up to 16/12/00 (4 pages)
10 January 2001	Annual return made up to 16/12/00 (4 pages)
16 August 2000	Memorandum and Articles of Association (15 pages)
16 August 2000	Memorandum and Articles of Association (15 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
10 March 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
10 March 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
16 December 1999	Incorporation (26 pages)
16 December 1999	Incorporation (26 pages)

Jazz Umbrella

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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