THE RONNIE SCOTT'S JAZZ CLUB LIMITED

Overview

Company Name	THE RONNIE SCOTT'S JAZZ CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969383
Jurisdiction	England/Wales
Date of Creation	Nov 19, 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 THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

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

Where is THE RONNIE SCOTT'S JAZZ CLUB LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Previous Company Names
Company Name	From	Until
WESTFORT LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2026

Change of details for Robert Anthony Bourne as a person with significant control on Jul 01, 2026

2 pages

PSC04

Sep 16, 2026

Cessation of Sally Anne Greene as a person with significant control on Jul 01, 2026

1 pages

PSC07

Jul 21, 2026

Termination of appointment of Michael Bucks as a director on Jun 30, 2026

1 pages

TM01

Dec 17, 2025

Group of companies' accounts made up to Mar 31, 2025

32 pages

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Apr 11, 2025

Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025

1 pages

TM01

Apr 11, 2025

Appointment of Mulberry White Limited as a director on Apr 04, 2025

2 pages

AP02

Dec 30, 2024

Group of companies' accounts made up to Mar 31, 2024

30 pages

Dec 02, 2024

Confirmation statement made on Nov 19, 2024 with updates

4 pages

CS01

Mar 12, 2024

Group of companies' accounts made up to Mar 31, 2023

32 pages

Feb 25, 2024

Memorandum and Articles of Association

23 pages

Feb 02, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares 21/12/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2024

Notification of Robert Anthony Bourne as a person with significant control on Dec 21, 2023

2 pages

PSC01

Jan 15, 2024

Memorandum and Articles of Association

21 pages

Nov 21, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

May 30, 2023

Change of details for Ali Reza Faghini Naraghi as a person with significant control on Nov 18, 2016

2 pages

PSC04

May 30, 2023

Change of details for Mr Stephen Rosen as a person with significant control on Nov 18, 2016

2 pages

PSC04

May 26, 2023

Change of details for Sally Anne Greene as a person with significant control on Nov 18, 2016

2 pages

PSC04

Dec 20, 2022

Group of companies' accounts made up to Mar 31, 2022

33 pages

Nov 30, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Aug 26, 2022

Secretary's details changed for Angela Davies on Aug 25, 2022

1 pages

CH03

Aug 08, 2022

Termination of appointment of Sally Anne Greene as a director on Aug 04, 2022

1 pages

TM01

Dec 08, 2021

Group of companies' accounts made up to Mar 31, 2021

37 pages

Nov 25, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Oct 21, 2021

Director's details changed for Mr Benjamin James Bourne on Oct 01, 2019

2 pages

CH01

View All Filings

Who are the officers of THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Angela

Mar 22, 2006

Secretary

Cornhill

EC3V 3QQ London

United Kingdom

British

88152880001

WATT, Michael Heseltine

Dec 16, 2013

Director

Frith Street

W1D 4HT London

47a

England

New Zealander

1940-12

68596570003

XUAN BUI, Sang

Nov 26, 2019

Director

91 Waterloo Road

SE1 8RT London

91 Waterloo Road

England

British

1988-11

264771130001

MULBERRY WHITE LIMITED

Apr 04, 2025

Director

Waterloo Road

SE1 8RT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	13262632

334647610001

BANES, Alan Lawrence

Nov 27, 2003

Mar 22, 2006

Secretary

23 Friern Mount Drive

N20 9DP London

British

7891870001

WATERLOW SECRETARIES LIMITED

Nov 19, 2003

Nov 27, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BOURNE, Benjamin James

Dec 16, 2013

Apr 04, 2025

Director

Cornhill

EC3V 3QQ London

United Kingdom

British

1989-8

174155690040

BUCKS, Michael

Dec 16, 2013

Jun 30, 2026

Director

Frith Street

W1D 4HT London

47a

England

British

1963-3

69898660002

FLANAGAN, Timothy Joseph

Oct 11, 2007

Dec 16, 2013

Director

37 Foley Road

KT10 0LU Claygate

Surrey

United Kingdom

Irish

1965-11

124674510001

GREENE, Sally Anne

Nov 27, 2003

Aug 04, 2022

Director

Cornhill

EC3V 3QQ London

United Kingdom

British

1954-5

69155460001

WATERLOW NOMINEES LIMITED

Nov 19, 2003

Nov 27, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RONNIE SCOTT'S JAZZ CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Anthony Bourne Cornhill EC3V 3QQ London 73 United Kingdom	Dec 21, 2023	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sally Anne Greene Cheyne Walk SW10 0DQ London 100 United Kingdom	Nov 18, 2016	Cheyne Walk SW10 0DQ London 100 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Rosen Cornhill EC3V 3QQ London 73 United Kingdom	Nov 18, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ali Reza Faghini Naraghi Cornhill EC3V 3QQ London 73 United Kingdom	Nov 18, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael Heseltine Watt Frith Street W1D 4HT London 47a United Kingdom	Nov 01, 2016	Frith Street W1D 4HT London 47a United Kingdom	Yes
	Nationality: New Zealander Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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