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JEWEL MUSIC PUBLISHING COMPANY LIMITED

Learn more about JEWEL MUSIC PUBLISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35-37 BRENT STREET, HENDON, LONDON, NW4 2EF

JEWEL MUSIC PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00611708
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
Form type: TM01
Date: 2016.05.18
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED BONNY DEGLOW
Form type: AP01
Date: 2015.11.13
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SECRETARY APPOINTED MRS LYNNE COACHWORTH
Form type: AP03
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHESS
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, SECRETARY FRANK COACHWORTH
Form type: TM02
Date: 2015.11.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MANNERS / 12/11/2014
Form type: CH01
Date: 2014.12.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED MR JAMES RICHARD MANNERS
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
Form type: TM01
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CAROL GOODMAN
Form type: TM01
Date: 2012.12.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL CHESS / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHESS / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GOODMAN / 30/11/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/06/04
Form type: 225
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, 22 DENMARK ST, LONDON, WC2H 8NA
Form type: 287
Date: 2002.08.16
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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ADOPT ARTICLES 01/02/01
Form type: SRES01
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02

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Company directors and board members:

LYNNE COACHWORTH (current)
Secretary, 2015.11.11
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
MARSHALL CHESS (current)
Director, MUSIC PUBLISHER, 1994.05.06
6 TONISGAH ROAD , PHOENICIA
NEW YORK 12464
USA
BONNY DEGLOW (current)
Director, RETIRED, 2015.11.11
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
FRANK COACHWORTH (resigned)
Secretary, 1991.12.01 - 2015.10.16
10 RUDDS LANE HADDENHAM , AYLESBURY
HP17 8JP, BUCKS
KEVIN CHESS (resigned)
Director, MUSIC PUBLISHER, 2001.02.01 - 2015.11.11
150 S CAMINO SECO SUITE 103-A TUCSON , ARIZONA
85710
USA
JANE MARY DYBALL (resigned)
Director, INHOUSE MUSIC LAWYER, 1999.02.25 - 2013.06.19
21 VALETTA ROAD , LONDON
W3 7TQ
CAROL GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 2012.02.29
DOMAINE DE LA ROCCA VISTA CHEMIN DE LA POUIRAQUE , VENCE
FRANCE
EUGENE GOODMAN (resigned)
Director, MUSIC PUBLISHER, 1991.12.01 - 1994.05.06
400 EAST 56TH STREET APPARTMENT 35R , NEW YORK 10022
FOREIGN
USA
HARRY GOODMAN (resigned)
Director, MUSIC PUBLISHER, 1991.12.01 - 1994.07.14
400 EAST 56TH STREET APARTMENT 35R , NEW YORK NY 10022
FOREIGN
USA
JOHN HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1999.02.25
16 PURLEY OAKS ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0NP, SURREY
BARRY WILLIAM HITCHENS (resigned)
Director, ACCOUNTANT, 1991.12.01 - 2001.02.01
24 EFFINGHAM ROAD , LONG DITTON
KT6 5JY, SURREY
JAMES RICHARD MANNERS (resigned)
Director, MUSIC PUBLISHER, 2013.06.19 - 2016.04.21
ELECTRIC LIGHTING STATEION 46 KENSINGTON COURT , LONDON
W8 5DA
Date 2013.06.30
Current Assets £ 323,193
Debtors £ 126,676
Shareholder Funds £ 102,397
Profit Loss Account Reserve £ 102,297
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 102,397
Net Current Assets Liabilities £ 102,397
Creditors Due Within One Year £ 220,796
Cash Bank In Hand £ 196,517
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50

Companies near to JEWEL MUSIC PUBLISHING COMPANY ltd.

Information about the Private Limited Company JEWEL MUSIC PUBLISHING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data