Harmony Music Limited

Company Name	Harmony Music Limited
Company Status	Active
Company Number	00620042
Category	Private Limited Company
Incorporation Date	30 January 1959(65 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mr Paul Leslie Platz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(41 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Judith Leventhal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	11 May 2011(52 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr Michael James Attwood
Status	Current
Appointed	10 November 2016(57 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mr Caleb Harry Hellerman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	25 April 2018(59 years, 3 months after company formation)
Appointment Duration	6 years
Role	Filmmaker, Television Producer & Journalist
Country of Residence	United States
Correspondence Address	67 White Pond Road Hudson Ma 01749 United States

Director Name	Harold Leventhal
Date of Birth	May 1919 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 October 2005)
Role	Music Publisher
Correspondence Address	Suite 1218 250 West 57th Street New York New York 10107 United States

Director Name	Natalie Leventhal
Date of Birth	August 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 April 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Onward House 11 Uxbridge Street London W8 7TQ

Director Name	Mr David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Music Publisher
Correspondence Address	4 Queens Mews London W2 4BZ

Director Name	Fred Hellerman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 September 2016)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Ms Rachel Eve Platz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(41 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 January 2019)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Location

Registered Address	Roundhouse 212 Regent's Park Road London NW1 8AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	Debra Leventhal-nuyen 8.33% Ordinary
15 at £1	Executors Of Harold Leventhal 8.33% Ordinary
15 at £1	Judith Leventhal 8.33% Ordinary
45 at £1	David Platz Music LTD 25.00% Ordinary
45 at £1	Fred Hellerman 25.00% Ordinary
27 at £1	Paul L. Platz & Simon H. Platz & Rachel E. Platz 15.00% Ordinary
18 at £1	S.h. Platz & L.e. Platz & R.e. Platz & P.l. Platz 10.00% Ordinary

Financials

Year	2014
Net Worth	£172,122
Cash	£411,929
Current Liabilities	£249,380

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
22 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 May 2019	Sub-division of shares on 26 February 2019 (6 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 January 2019	Termination of appointment of Rachel Eve Platz as a director on 23 January 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Caleb Harry Hellerman as a director on 25 April 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 December 2016	Termination of appointment of Fred Hellerman as a director on 1 September 2016 (1 page)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Termination of appointment of Fred Hellerman as a director on 1 September 2016 (1 page)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 180 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 180 (7 pages)
27 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
27 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
15 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 15 December 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 180 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 180 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
16 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 180 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 180 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
4 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Appointment of Judith Leventhal as a director (3 pages)
21 March 2012	Appointment of Judith Leventhal as a director (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 February 2011	Termination of appointment of Natalie Leventhal as a director (1 page)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 February 2011	Termination of appointment of Natalie Leventhal as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Fred Hellerman on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
19 February 2010	Director's details changed for Natalie Leventhal on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Natalie Leventhal on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Fred Hellerman on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Fred Hellerman on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Natalie Leventhal on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 January 2007	Director's particulars changed (1 page)
15 June 2006	Return made up to 31/12/05; full list of members (5 pages)
15 June 2006	Return made up to 31/12/05; full list of members (5 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
10 June 2005	Return made up to 31/12/04; full list of members (8 pages)
10 June 2005	Return made up to 31/12/04; full list of members (8 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 31/12/03; full list of members (8 pages)
16 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
16 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
16 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
26 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
28 February 2001	Return made up to 31/12/00; full list of members (9 pages)
28 February 2001	Return made up to 31/12/00; full list of members (9 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
31 July 2000	Full accounts made up to 30 June 1999 (9 pages)
31 July 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000	Return made up to 31/12/99; full list of members (10 pages)
24 March 2000	Return made up to 31/12/99; full list of members (10 pages)
13 December 1999	Location of register of members (1 page)
13 December 1999	Location of register of members (1 page)
3 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
1 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1999	Accounts for a small company made up to 30 June 1997 (4 pages)
26 January 1999	Accounts for a small company made up to 30 June 1997 (4 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
24 March 1998	Ad 28/01/98--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 March 1998	Nc inc already adjusted 28/01/98 (1 page)
24 March 1998	Nc inc already adjusted 28/01/98 (1 page)
24 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 March 1998	Particulars of contract relating to shares (4 pages)
24 March 1998	Ad 28/01/98--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
24 March 1998	Particulars of contract relating to shares (4 pages)
19 March 1998	Return made up to 31/12/97; no change of members (5 pages)
19 March 1998	Return made up to 31/12/97; no change of members (5 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
26 January 1998	Memorandum and Articles of Association (12 pages)
26 January 1998	Memorandum and Articles of Association (12 pages)
1 August 1997	Full accounts made up to 30 June 1996 (8 pages)
1 August 1997	Full accounts made up to 30 June 1996 (8 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
4 February 1997	Return made up to 31/12/96; no change of members (5 pages)
4 February 1997	Return made up to 31/12/96; no change of members (5 pages)
6 December 1996	Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
7 May 1996	Full accounts made up to 30 June 1995 (8 pages)
7 May 1996	Full accounts made up to 30 June 1995 (8 pages)
23 April 1996	Return made up to 31/12/95; full list of members (7 pages)
23 April 1996	Return made up to 31/12/95; full list of members (7 pages)
2 August 1995	Full accounts made up to 30 June 1994 (8 pages)
2 August 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	Full accounts made up to 30 June 1993 (8 pages)
2 May 1995	Full accounts made up to 30 June 1993 (8 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Harmony Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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