M.J.S. AMUSEMENTS LIMITED

Overview

Company Name	M.J.S. AMUSEMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04676865
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

Summary

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

What is the purpose of M.J.S. AMUSEMENTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is M.J.S. AMUSEMENTS LIMITED located?

Registered Office Address	East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for M.J.S. AMUSEMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for M.J.S. AMUSEMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for M.J.S. AMUSEMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 04, 2024 with updates	5 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 24, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 05, 2022	Termination of appointment of Ria Harriett Swann as a director on Dec 04, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Satisfaction of charge 046768650003 in full	1 pages	MR04

Mar 19, 2021	Registration of charge 046768650004, created on Mar 18, 2021	57 pages	MR01

Mar 15, 2021	Registration of charge 046768650003, created on Mar 10, 2021	53 pages	MR01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Appointment of Miss Ria Harriett Swann as a director on May 01, 2017	2 pages	AP01

Oct 10, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Aug 09, 2016	Confirmation statement made on Aug 09, 2016 with updates	7 pages	CS01

Aug 09, 2016	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of M.J.S. AMUSEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWANN, Marcelle 12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	Feb 25, 2003		Secretary	12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk		British		69052680001
SWANN, Marcelle 12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	Feb 25, 2003		Director	12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	England	British	1957-4	69052680001
SWANN, Mitchell James Diana Way Caister-On-Sea NR30 5TP Great Yarmouth 12 Norfolk England	May 29, 2013		Director	Diana Way Caister-On-Sea NR30 5TP Great Yarmouth 12 Norfolk England	England	British	1985-8	110892910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SWANN, James 12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	Feb 25, 2003	May 29, 2013	Director	12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	England	British	1958-11	69052660001
SWANN, Mitchell James 12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	Jan 06, 2006	May 29, 2013	Director	12 Diana Way Caister On Sea NR30 5TP Great Yarmouth Norfolk	England	British	1985-8	110892910001
SWANN, Ria Harriett East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	May 01, 2017	Dec 04, 2022	Director	East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	England	British	1992-2	240635860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2003	Feb 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.J.S. AMUSEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marcelle Swann East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	Aug 09, 2016	East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mitchell James Swann East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	Aug 09, 2016	East Coast House Galahad Road Beacon Park NR31 7RU Gorleston Great Yarmouth Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0