Tapestry Music Limited

Company Name	Tapestry Music Limited
Company Status	Active
Company Number	00687430
Category	Private Limited Company
Incorporation Date	23 March 1961(63 years, 1 month 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 John Theodore Kongos
Date of Birth	September 1945 (Born 78 years ago)
Nationality	South African
Status	Current
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	United States
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mrs Shelley Marie Kongos
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(32 years, 2 months 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	Ms Rachel Eve Platz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(41 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Nursery Nurse
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(55 years, 8 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 David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 1994)
Role	Music Publisher
Correspondence Address	4 Queens Mews London W2 4BZ

Director Name	Howard Spencer Richmond
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 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 1991(30 years, 9 months after company formation)
Appointment Duration	2 days (resigned 19 December 1991)
Role	Company Director
Correspondence Address	43 Wilmington Close Hassocks West Sussex BN6 8QB

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	19 December 1991(30 years, 9 months after company formation)
Appointment Duration	24 years, 11 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	www.tapestrymusic.com/
Email address	[email protected]

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

Financials

Year	2013
Net Worth	£77,506
Cash	£129,282
Current Liabilities	£66,291

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	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
24 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 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	Confirmation statement made on 17 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates (6 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)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's 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 (5 pages)
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 (5 pages)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 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)
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)
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 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 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 (5 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)
15 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)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 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	Accounts for a small company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 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)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
19 February 2010	Director's details changed for Mrs Shelley Marie Kongos 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	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
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	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
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	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Shelley Marie Kongos on 1 October 2009 (2 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mrs Shelley Marie Kongos on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr John Theodore Kongos on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr John Theodore Kongos 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(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mr John Theodore Kongos on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
28 January 2009	Return made up to 17/12/08; full list of members (4 pages)
28 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
30 June 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
15 September 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
24 January 2007	Return made up to 17/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 17/12/06; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
5 July 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
12 May 2006	Return made up to 17/12/05; full list of members (3 pages)
12 May 2006	Return made up to 17/12/05; full list of members (3 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)
22 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 February 2005	Return made up to 17/12/04; full list of members (6 pages)
18 February 2005	Return made up to 17/12/04; full list of members (6 pages)
27 July 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
27 July 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
16 February 2004	Return made up to 17/12/03; full list of members (6 pages)
16 February 2004	Return made up to 17/12/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
6 August 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 30 June 2002 (5 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 17/12/02; full list of members (6 pages)
3 February 2003	Return made up to 17/12/02; full list of members (6 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
5 August 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 August 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
25 February 2002	Return made up to 17/12/01; full list of members (6 pages)
25 February 2002	Return made up to 17/12/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 30 June 2000 (10 pages)
5 July 2001	Full accounts made up to 30 June 2000 (10 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 17/12/00; full list of members (6 pages)
28 February 2001	Return made up to 17/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 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)
21 March 2000	Return made up to 17/12/99; full list of members (7 pages)
21 March 2000	Return made up to 17/12/99; full list of members (7 pages)
13 December 1999	Location of register of members (1 page)
13 December 1999	Location of register of members (1 page)
13 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
5 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
17 February 1999	Return made up to 17/12/98; no change of members (5 pages)
17 February 1999	Return made up to 17/12/98; no change of members (5 pages)
3 February 1999	Full accounts made up to 30 June 1997 (9 pages)
3 February 1999	Full accounts made up to 30 June 1997 (9 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 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)
2 November 1997	Full accounts made up to 30 June 1996 (8 pages)
2 November 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 17/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (7 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)
21 July 1996	Full accounts made up to 30 June 1995 (8 pages)
21 July 1996	Full accounts made up to 30 June 1995 (8 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
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 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)
27 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
27 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Tapestry Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London