CODA Music Limited

Company Name	CODA Music Limited
Company Status	Active
Company Number	00626447
Category	Private Limited Company
Incorporation Date	22 April 1959(65 years 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	28 May 1993(34 years, 1 month after company formation)
Appointment Duration	30 years, 11 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	17 March 1998(38 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	France
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	Current
Appointed	17 March 1998(38 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Lesley Eve Platz
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(43 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
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, 7 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	Anita Richmond
Date of Birth	December 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 1993)
Role	Music Publisher
Correspondence Address	37-115 Carolyn Court Rancho Mirage California Ca 92270

Director Name	Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	122 Laurel Avenue Toms River New Jersey Nj 08753

Director Name	Howard Spencer Richmond
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 1993)
Role	Music Publisher
Correspondence Address	37-115 Carolyn Court Rancho Mirage California Ca 92270

Secretary Name	Mr John William Bexley
Nationality	British
Status	Resigned
Appointed	17 December 1990(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	43 Wilmington Close Hassocks West Sussex BN6 8QB

Director Name	David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(34 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 1994)
Role	Music Publisher
Correspondence Address	16 Ladbroke Terrace London W11 3PG

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	28 May 1993(34 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Contact

Website	codamusic.co.uk
Telephone	0131 6227246
Telephone region	Edinburgh

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

50 at £1	David Platz Music LTD 50.00% Ordinary
5 at £1	Lesley Eve Platz 5.00% Ordinary
30 at £1	Simon H. Platz & L. Platz & Rachel E. Platz & Paul L. Platz 30.00% Ordinary
15 at £1	Lesley Eve Platz & R.e. Platz & P.l. Platz & S.h. Platz 15.00% Ordinary

Financials

Year	2014
Net Worth	£27,027
Cash	£32,941
Current Liabilities	£8,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates (9 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates (9 pages)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
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	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
14 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regents Park Road London NW1 8AW (1 page)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regents Park Road London NW1 8AW (1 page)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
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)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 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	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 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)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Lesley 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	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
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 Paul Leslie Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Lesley Eve Platz 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	Annual return made up to 17 December 2009 with a full list of shareholders (8 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 Paul Leslie Platz 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 Lesley Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (8 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)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 January 2009	Return made up to 17/12/08; full list of members (6 pages)
27 January 2009	Return made up to 17/12/08; full list of members (6 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 January 2008	Return made up to 17/12/07; full list of members (4 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 17/12/07; full list of members (4 pages)
10 January 2008	Director's particulars changed (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 January 2007	Return made up to 17/12/06; full list of members (4 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 17/12/06; full list of members (4 pages)
24 January 2007	Director's particulars changed (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 17/12/05; full list of members (4 pages)
15 June 2006	Return made up to 17/12/05; full list of members (4 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 June 2005	Return made up to 17/12/04; full list of members (7 pages)
10 June 2005	Return made up to 17/12/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 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 17/12/03; full list of members (7 pages)
16 February 2004	Return made up to 17/12/03; full list of members (7 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 February 2003	Return made up to 17/12/02; full list of members (7 pages)
3 February 2003	Return made up to 17/12/02; full list of members (7 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
25 February 2002	Return made up to 17/12/01; full list of members (7 pages)
25 February 2002	Return made up to 17/12/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 March 2001	Return made up to 17/12/00; full list of members (7 pages)
5 March 2001	Return made up to 17/12/00; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 December 1999 (8 pages)
17 January 2001	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 March 2000	Return made up to 17/12/99; full list of members (8 pages)
24 March 2000	Return made up to 17/12/99; full list of members (8 pages)
13 December 1999	Location of register of members (1 page)
13 December 1999	Location of register of members (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
26 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (6 pages)
13 January 1998	Return made up to 17/12/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1998	Return made up to 17/12/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997	Return made up to 17/12/96; full list of members (7 pages)
4 February 1997	Return made up to 17/12/96; full list of members (7 pages)
11 December 1996	Registered office changed on 11/12/96 from: 1A farm place london W8 7SX (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 1A farm place london W8 7SX (1 page)
7 February 1996	Return made up to 17/12/95; no change of members (5 pages)
7 February 1996	Return made up to 17/12/95; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 April 1995	Full accounts made up to 31 December 1993 (8 pages)
3 April 1995	Full accounts made up to 31 December 1993 (8 pages)
22 April 1959	Incorporation (17 pages)
22 April 1959	Incorporation (17 pages)

CODA Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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