Key Music Limited

Company Name	Key Music Limited
Company Status	Active
Company Number	00658380
Category	Private Limited Company
Incorporation Date	6 May 1960(64 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	31 December 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mrs Cynthia Herma Leonie Lindup
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Jamaican
Status	Current
Appointed	01 June 2000(40 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Mgmt Of Late Husbands Music Ro
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Lady Clementina Dinah Dankworth
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(50 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr Michael James Attwood
Status	Current
Appointed	10 November 2016(56 years, 6 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 John Philip William Dankworth
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 February 2010)
Role	Musical Director
Country of Residence	United Kingdom
Correspondence Address	Onward House 11 Uxbridge Street London W8 7TQ

Director Name	David Lindup
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 8 months after company formation)
Appointment Duration	1 week (resigned 07 January 1992)
Role	Artists Agent
Correspondence Address	Stable Cottage Langley Court Liss Hants GU33 7JL

Director Name	Mr David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 8 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

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 8 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

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

75 at £0.1	L.e. Platz & Mr S.h. Platz & P.l. Platz & R.e. Platz 7.50% Ordinary
400 at £0.1	Clementine Dankworth 40.00% Ordinary
250 at £0.1	David Platz Music LTD 25.00% Ordinary
25 at £0.1	Lesley Eve Platz 2.50% Ordinary
150 at £0.1	Colin Lionel Moor & Stephen Howard Berger 15.00% Ordinary
100 at £0.1	Cynthia Herma Leonie Lindup 10.00% Ordinary

Financials

Year	2014
Net Worth	£25,799
Cash	£40,844
Current Liabilities	£20,090

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks 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, 4 weeks from now)

Filing History

24 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (8 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)
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 100 (6 pages)
27 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
14 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 14 December 2015 (1 page)
16 March 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 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 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 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)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 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	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 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)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 June 2010	Appointment of Lady Clementine Dinah Dankworth as a director (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 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	Director's details changed for Mr John Philip William Dankworth on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Cynthia Herma Leonie Lindup on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr John Philip William Dankworth on 1 October 2009 (2 pages)
19 February 2010	Termination of appointment of John Dankworth as a director (1 page)
19 February 2010	Director's details changed for Mrs Cynthia Herma Leonie Lindup 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 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	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 (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (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 (4 pages)
15 June 2006	Return made up to 31/12/05; full list of members (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 June 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 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)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Location of register of members (1 page)
16 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 February 2002	Return made up to 31/12/01; full list of members (7 pages)
25 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 (1 page)
14 March 2001	Return made up to 31/12/00; full list of members (8 pages)
8 March 2001	New director appointed (2 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)
24 March 2000	Return made up to 31/12/99; full list of members (8 pages)
13 December 1999	Location of register of members (1 page)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1998	Full accounts made up to 30 June 1997 (8 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 March 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (5 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)
4 February 1997	Return made up to 31/12/96; no change of members (5 pages)
9 December 1996	Registered office changed on 09/12/96 from: 1A farm place, notting hill gate, london, W8 7SX (1 page)
7 May 1996	Full accounts made up to 30 June 1995 (8 pages)
28 March 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)
1 August 1995	Full accounts made up to 30 June 1993 (8 pages)
24 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
6 May 1960	Incorporation (25 pages)

Key Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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