JEWEL MUSIC PUBLISHING COMPANY LIMITED

Overview

Company Name	JEWEL MUSIC PUBLISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00611708
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is JEWEL MUSIC PUBLISHING COMPANY LIMITED located?

Registered Office Address	Cannon Place, 78 Cannon Street EC4N 6AF London England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Current accounting period extended from Jun 29, 2025 to Sep 30, 2025	1 pages	AA01

Jan 13, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Amended total exemption full accounts made up to Jun 29, 2024	7 pages	AAMD

Oct 11, 2024	Change of details for Warner Chappel Music International Ltd. as a person with significant control on Sep 27, 2024	2 pages	PSC05

Oct 11, 2024	Appointment of Shani Gonzales as a director on Sep 27, 2024	2 pages	AP01

Oct 11, 2024	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to Cannon Place, 78 Cannon Street London England EC4N 6AF on Oct 11, 2024	1 pages	AD01

Oct 11, 2024	Appointment of Ms Katherine Elizabeth Alderton as a director on Sep 27, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Jamar Chess as a director on Sep 27, 2024	1 pages	TM01

Oct 11, 2024	Termination of appointment of Bonny Deglow as a director on Sep 27, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Jun 29, 2024	8 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Jun 29, 2023	8 pages	AA

Mar 08, 2023	Total exemption full accounts made up to Jun 29, 2022	8 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Mar 23, 2022	Appointment of Mr Jamar Chess as a director on Mar 21, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Marshall Chess as a director on Mar 21, 2022	1 pages	TM01

Mar 21, 2022	Registered office address changed from Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY England to Russell House 140 High Street Edgware Middlesex HA8 7LW on Mar 21, 2022	1 pages	AD01

Jan 24, 2022	Appointment of Mr Darren Robert Young as a director on Jan 15, 2022	2 pages	AP01

Jan 24, 2022	Termination of appointment of Joanne Sian Smith as a director on Jan 15, 2022	1 pages	TM01

Dec 11, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Change of details for Warner Chappel Music International Ltd. as a person with significant control on Dec 10, 2020	2 pages	PSC05

Mar 01, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

View All Filings

Who are the officers of JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDERTON, Katherine Elizabeth Cannon Street EC4N 6AF London Cannon Place, 78 England	Sep 27, 2024		Director	Cannon Street EC4N 6AF London Cannon Place, 78 England	United Kingdom	British	1986-11	Finance Director	238519230001
GONZALES, Shani Cannon Street EC4N 6AF London Cannon Place, 78 England United Kingdom	Sep 27, 2024		Director	Cannon Street EC4N 6AF London Cannon Place, 78 England United Kingdom	England	American	1979-9	Managing Director	278324670002
YOUNG, Darren Robert 46 Kensington Court W8 5DA London The Electric Lighting Station England	Jan 15, 2022		Director	46 Kensington Court W8 5DA London The Electric Lighting Station England	United Kingdom	British	1973-6	Lawyer	290498840001
COACHWORTH, Frank 10 Rudds Lane Haddenham HP17 8JP Aylesbury Bucks		Oct 16, 2015	Secretary	10 Rudds Lane Haddenham HP17 8JP Aylesbury Bucks		British			10623520002
COACHWORTH, Lynne 35-37 Brent Street Hendon NW4 2EF London	Nov 11, 2015	Dec 20, 2017	Secretary	35-37 Brent Street Hendon NW4 2EF London					202640990001
CHESS, Jamar 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	Mar 21, 2022	Sep 27, 2024	Director	140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	United States	American	1981-8	Director	293952000001
CHESS, Kevin 150 S Camino Seco Suite 103-A Tucson Arizona 85710 Usa	Feb 01, 2001	Nov 11, 2015	Director	150 S Camino Seco Suite 103-A Tucson Arizona 85710 Usa	Usa	Usa	1958-8	Music Publisher	74623840001
CHESS, Marshall 6 Tonisgah Road Phoenicia New York 12464 United States	May 06, 1994	Mar 21, 2022	Director	6 Tonisgah Road Phoenicia New York 12464 United States	United States	American	1942-3	Music Publisher	56735200002
DEGLOW, Bonny 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	Nov 11, 2015	Sep 27, 2024	Director	140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	United States	American	1947-1	Retired	202660080002
DYBALL, Jane Mary 21 Valetta Road W3 7TQ London	Feb 25, 1999	Jun 19, 2013	Director	21 Valetta Road W3 7TQ London	England	British	1962-5	Inhouse Music Lawyer	56600900002
GOODMAN, Carol Domaine De La Rocca Vista Chemin De La Pouiraque Vence France	Jul 14, 1994	Feb 29, 2012	Director	Domaine De La Rocca Vista Chemin De La Pouiraque Vence France	France	American	1920-5	Company Director	41165430001
GOODMAN, Eugene 400 East 56th Street Appartment 35r FOREIGN New York 10022 Usa		May 06, 1994	Director	400 East 56th Street Appartment 35r FOREIGN New York 10022 Usa		American	1916-8	Music Publisher	23864550001
GOODMAN, Harry 400 East 56th Street Apartment 35r FOREIGN New York Ny 10022 Usa		Jul 14, 1994	Director	400 East 56th Street Apartment 35r FOREIGN New York Ny 10022 Usa		Usa	1906-8	Music Publisher	24137390002
HAMMOND, John 16 Purley Oaks Road Sanderstead CR2 0NP South Croydon Surrey		Feb 25, 1999	Director	16 Purley Oaks Road Sanderstead CR2 0NP South Croydon Surrey		British	1941-11	Company Director	3614670001
HITCHENS, Barry William 24 Effingham Road KT6 5JY Long Ditton Surrey		Feb 01, 2001	Director	24 Effingham Road KT6 5JY Long Ditton Surrey	United Kingdom	Australian	1944-1	Accountant	34894900001
MANNERS, James Richard 46 Kensington Court W8 5DA London Electric Lighting Stateion United Kingdom	Jun 19, 2013	Apr 21, 2016	Director	46 Kensington Court W8 5DA London Electric Lighting Stateion United Kingdom	England	British	1961-3	Music Publisher	181746010001
SMITH, Joanne Sian 46 Kensington Court W8 5DA London Electric Lighting Station England	May 24, 2016	Jan 15, 2022	Director	46 Kensington Court W8 5DA London Electric Lighting Station England	United Kingdom	British	1968-12	Solicitor	208469420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEWEL MUSIC PUBLISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Chappel Music International Ltd.

Apr 07, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00050419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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