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Home > England & Wales Companies > MYSTERY JETS LIVE LIMITED
Company Information for

MYSTERY JETS LIVE LIMITED

PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY,
Company Registration Number
04856443
Private Limited Company
Active

Company Overview

About Mystery Jets Live Ltd
MYSTERY JETS LIVE LIMITED was founded on 2003-08-05 and has its registered office in Twickenham. The organisation's status is listed as "Active". Mystery Jets Live Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYSTERY JETS LIVE LIMITED
 
Legal Registered Office
PHOENIX WHARF
EEL PIE ISLAND
TWICKENHAM
MIDDLESEX
TW1 3DY
Other companies in TW1
 
Previous Names
SHERVALE LIMITED25/07/2005
Filing Information
Company Number 04856443
Company ID Number 04856443
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863919385  
Last Datalog update: 2024-03-06 21:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSTERY JETS LIVE LIMITED
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Company Officers of MYSTERY JETS LIVE LIMITED

Current Directors
Officer Role Date Appointed
HENRY WILLIAM COPE HARRISON
 Director 2003-08-12
STEPHEN BLAINE HARRISON
 Director 2005-07-08
WILLIAM BLAISE BENWELL REES
 Director 2005-07-08
KAPIL TRIVEDI
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DESMOND FLANAGAN
 Director 2015-04-06 2016-12-09
KAI CHRISTIAN DAVID FISH
 Director 2005-07-08 2012-01-31
CHATEL REGISTRARS LIMITED
 Company Secretary 2005-07-05 2009-11-30
GABRIELLE SPRIGGS
 Company Secretary 2003-08-12 2005-07-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-05 2003-08-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-05 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM COPE HARRISON PHOENIX WHARF HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
HENRY WILLIAM COPE HARRISON RIPARIAN LTD Director 2018-02-05 CURRENT 2018-02-05 Active
HENRY WILLIAM COPE HARRISON INVESTRY LIMITED Director 2017-08-01 CURRENT 2017-05-31 Active
HENRY WILLIAM COPE HARRISON CHARTMERE LIMITED Director 2016-10-26 CURRENT 2016-09-30 Active - Proposal to Strike off
HENRY WILLIAM COPE HARRISON THAMESBEAT FESTIVAL LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
HENRY WILLIAM COPE HARRISON STARHAM LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
HENRY WILLIAM COPE HARRISON THE PLATONIC FOLDING SLIDING DOOR COMPANY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
HENRY WILLIAM COPE HARRISON RIVERCOURSE LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
HENRY WILLIAM COPE HARRISON RIVERSTREAM LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
HENRY WILLIAM COPE HARRISON PLATONIC PRODUCTIONS LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
HENRY WILLIAM COPE HARRISON VIBEGOLD LIMITED Director 2005-11-22 CURRENT 2005-09-30 Active
HENRY WILLIAM COPE HARRISON RIVERSTORE LIMITED Director 2005-11-07 CURRENT 2005-09-27 Active
HENRY WILLIAM COPE HARRISON RAVEN COTSWOLD LIMITED Director 2003-05-31 CURRENT 1995-05-23 Active
HENRY WILLIAM COPE HARRISON SHARGREEN LIMITED Director 2003-04-01 CURRENT 1988-06-21 Active
HENRY WILLIAM COPE HARRISON THE PLATONIC FIREPLACE COMPANY LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
HENRY WILLIAM COPE HARRISON LONDON & AMERSHAM LAND LIMITED Director 1997-07-31 CURRENT 1989-02-02 Dissolved 2013-10-19
HENRY WILLIAM COPE HARRISON WINDGOLD LIMITED Director 1995-10-10 CURRENT 1992-07-30 Active
WILLIAM BLAISE BENWELL REES MYSTERY JETS STORE LTD Director 2017-12-01 CURRENT 2017-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLAINE HARRISON
2024-05-08Change of details for Mr Henry William Cope Harrison as a person with significant control on 2024-05-01
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL TRIVEDI
2024-05-08CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-01-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-01-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13PSC04Change of details for person with significant control
2022-05-12PSC04Change of details for Mr Henry William Cope Harrison as a person with significant control on 2022-05-12
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-12CH01Director's details changed for Kapil Trivedi on 2022-05-12
2022-01-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAISE BENWELL REES
2020-01-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-18SH06Cancellation of shares. Statement of capital on 2016-12-09 GBP 4
2018-05-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08SH03Purchase of own shares
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JACK DESMOND FLANAGAN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-27AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR JACK DESMOND FLANAGAN
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KAI FISH
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for William Blaise Benwell Rees on 2011-08-05
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAPIL TRIVEDI / 01/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAISE BENWELL REES / 01/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAINE HARRISON / 01/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI CHRISTIAN DAVID FISH / 01/08/2010
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2009-08-07363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-10363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-3088(2)RAD 02/08/05--------- £ SI 4@1=4 £ IC 1/5
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-25CERTNMCOMPANY NAME CHANGED SHERVALE LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-22DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-21363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2005-02-22GAZ1FIRST GAZETTE
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ
2003-08-30288bSECRETARY RESIGNED
2003-08-30288bDIRECTOR RESIGNED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288aNEW SECRETARY APPOINTED
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to MYSTERY JETS LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-02-22
Fines / Sanctions
No fines or sanctions have been issued against MYSTERY JETS LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYSTERY JETS LIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2011-09-01 £ 162,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSTERY JETS LIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 55,476
Current Assets 2011-09-01 £ 154,371
Debtors 2011-09-01 £ 98,895
Fixed Assets 2011-09-01 £ 8,145
Shareholder Funds 2011-09-01 £ 460
Tangible Fixed Assets 2011-09-01 £ 8,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYSTERY JETS LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYSTERY JETS LIVE LIMITED
Trademarks
We have not found any records of MYSTERY JETS LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSTERY JETS LIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as MYSTERY JETS LIVE LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where MYSTERY JETS LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMYSTERY JETS LIVE LIMITEDEvent Date2005-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSTERY JETS LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYSTERY JETS LIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW1 3DY