Jamiroquai Limited

Active02746203 Private limited company
Incorporated
10 September 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Andrew Michael Myers
Mark Charles Charlton
Jason Kay
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1992
British
Born December 1969 (56)
Officer history (6 former)
30 June 2012
Resigned Nelson, Emma as Secretary
1 September 2004
Resigned Price, Ann as Secretary
1 September 2004
Appointed Nelson, Emma as Secretary
31 May 2002
Resigned Northside Company Secretarial Services Ltd as Corporate Secretary
31 May 2002
Appointed Price, Ann as Secretary
29 September 1995
Appointed Northside Company Secretarial Services Ltd as Corporate Secretary
29 September 1995
Resigned Simpson, Kevin James as Secretary
10 September 1992
Appointed Kay, Jason as Director
10 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
10 September 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
10 September 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
10 September 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
10 September 1992
Appointed Simpson, Kevin James as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Michael Myers
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,Austrian
Born November 1969
Mark Charles Charlton
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Jason Kay
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969

Holdings 2

Companies where Jamiroquai Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£26,669,835
Cash
£3,802,113
Employees
3

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £25,547,101 £26,669,835
Balance sheet detail
202520242023202220212020
Fixed Assets£76,438£101,020£14,493,524£14,553,393£14,633,010
Current Assets£10,127,289£9,404,514£9,715,505
Debtors£5,439,582£4,958,878£5,175,517
Cash£3,802,113£4,225,380£4,687,707£4,445,636£4,539,988
Creditors (< 1 year)£1,974,412£2,010,632£816,315£1,065,472£330,555£695,035
Net Current Assets£9,061,817£9,073,959£9,020,470
Net Assets£26,669,835£25,547,101
Shareholder Funds£26,669,835£25,547,101£23,555,341£23,627,352£23,653,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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