Founded in 1975, Jeff Wayne Music Group Ltd has its registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Diana Jane | 01 May 1993 | 01 December 2005 | 1 |
| LEVITT, Matthew | 02 January 1996 | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA01 - Change of accounting reference date | 23 September 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| CS01 - N/A | 11 November 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 07 January 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 11 November 2016 | |
| MR04 - N/A | 01 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA01 - Change of accounting reference date | 22 June 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2001 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| AA - Annual Accounts | 26 July 1993 | |
| 288 - N/A | 10 May 1993 | |
| AUD - Auditor's letter of resignation | 09 March 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| SA - Shares agreement | 29 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 May 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| MEM/ARTS - N/A | 12 May 1992 | |
| CERTNM - Change of name certificate | 05 May 1992 | |
| 88(2)P - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| 123 - Notice of increase in nominal capital | 16 April 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| 123 - Notice of increase in nominal capital | 07 April 1992 | |
| AUD - Auditor's letter of resignation | 24 February 1992 | |
| 363x - Annual Return | 21 November 1991 | |
| 363x - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 January 1989 | |
| AUD - Auditor's letter of resignation | 10 January 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| CERTNM - Change of name certificate | 12 July 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 27 January 1988 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 395 - Particulars of a mortgage or charge | 28 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 July 2005 | Fully Satisfied |
N/A |
| Debenture | 20 June 2005 | Outstanding |
N/A |
| Fixed and floating charge | 10 November 2004 | Outstanding |
N/A |
| Legal charge | 25 March 1983 | Fully Satisfied |
N/A |
| Debenture | 21 June 1982 | Fully Satisfied |
N/A |
| Mortgage | 19 March 1980 | Fully Satisfied |
N/A |
| Omnibus letter of set off dated 13/2/80 | 13 February 1980 | Fully Satisfied |
N/A |
