Company NameBucks Music Group Limited
DirectorsSimon Howard Platz and
Company StatusActive
Company Number00919439
CategoryPrivate Limited Company
Incorporation Date24 October 1967(54 years ago)
Previous NameBucks Music Limited

Business Activity

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

Directors

Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1980(13 years after company formation)
Appointment Duration40 years, 11 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1980(13 years after company formation)
Appointment Duration40 years, 11 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMs Sarah Pauline Lucy Liversedge
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(43 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMs Sarah Pauline Lucy Liversedge
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(43 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Secretary NameMr Michael James Attwood
StatusCurrent
Appointed10 November 2016(49 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr David Aron Platz
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 1994)
RoleMusic Publisher
Correspondence Address4 Queens Mews
London
W2 4BZ
Director NameLesley Eve Platz
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Connaught Square
London
W2 2HG
Director NameMr Paul Leslie Platz
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMas Du Cassivet
788 Chemin Du Cassivet
Trans En Provence
83720
Director NameMs Rachel Eve Platz
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Barrington Road
London
N8 8QX
Secretary NameMr John David Attwood
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration24 years, 10 months (resigned 10 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW

Contact

Websitewww.bucksmusicgroup.com
Email address[email protected]
Telephone020 72214275
Telephone regionLondon

Location

Registered AddressRoundhouse
212 Regent's Park Road
London
NW1 8AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99k at £0.01Simon Howard Platz
100.00%
Ordinary B

Financials

Year2014
Turnover£6,852,808
Gross Profit£1,216,736
Net Worth£670,903
Cash£4,995,769
Current Liabilities£6,663,033

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 December 2020 (9 months, 3 weeks ago)
Next Return Due10 January 2022 (2 months, 3 weeks from now)

Filing History

30 March 2021Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
30 March 2021Change of details for Mr Simon Howard Platz as a person with significant control on 30 March 2021 (2 pages)
10 March 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
16 February 2021Director's details changed for Ms Sarah Pauline Lucy Liversedge on 15 February 2021 (2 pages)
29 December 2020Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
27 December 2018Confirmation statement made on 27 December 2018 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
11 November 2016Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 October 2016Full accounts made up to 31 December 2015 (12 pages)
11 October 2016Full accounts made up to 31 December 2015 (12 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 990
(4 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 990
(4 pages)
12 January 2016Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
15 December 2015Registered 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 2015Registered 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)
12 October 2015Full accounts made up to 31 December 2014 (22 pages)
12 October 2015Full accounts made up to 31 December 2014 (22 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 990
(4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 990
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 990
(4 pages)
16 January 2014Register 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 2014Director's details changed for Ms Sarah Pauline Lucy Liversedge on 31 December 2012 (2 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 990
(4 pages)
16 January 2014Director's details changed for Ms Sarah Pauline Lucy Liversedge on 31 December 2012 (2 pages)
16 January 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
17 December 2013Full accounts made up to 31 December 2012 (22 pages)
17 December 2013Full accounts made up to 31 December 2012 (22 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
28 December 2012Full accounts made up to 31 December 2011 (20 pages)
28 December 2012Full accounts made up to 31 December 2011 (20 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 November 2011Full accounts made up to 31 December 2010 (20 pages)
24 November 2011Full accounts made up to 31 December 2010 (20 pages)
1 November 2011Appointment of Sarah Pauline Lucy Liversedge as a director (3 pages)
1 November 2011Appointment of Sarah Pauline Lucy Liversedge as a director (3 pages)
29 March 2011Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 March 2011Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 June 2010Full accounts made up to 30 June 2009 (18 pages)
15 June 2010Full accounts made up to 30 June 2009 (18 pages)
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010Register inspection address has been changed (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Register inspection address has been changed (1 page)
27 August 2009Full accounts made up to 30 June 2008 (17 pages)
27 August 2009Full accounts made up to 30 June 2008 (17 pages)
29 January 2009Full accounts made up to 30 June 2007 (17 pages)
29 January 2009Full accounts made up to 30 June 2007 (17 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 March 2008Full accounts made up to 30 June 2006 (17 pages)
14 March 2008Full accounts made up to 30 June 2006 (17 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 March 2007Total exemption full accounts made up to 30 June 2005 (17 pages)
21 March 2007Total exemption full accounts made up to 30 June 2005 (17 pages)
30 January 2007Return made up to 31/12/06; full list of members (2 pages)
30 January 2007Director's particulars changed (1 page)
30 January 2007Return made up to 31/12/06; full list of members (2 pages)
30 January 2007Director's particulars changed (1 page)
1 August 2006Return made up to 31/12/05; full list of members (4 pages)
1 August 2006Return made up to 31/12/05; full list of members (4 pages)
24 March 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
24 March 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
22 July 2005Return made up to 31/12/04; full list of members (5 pages)
22 July 2005Return made up to 31/12/04; full list of members (5 pages)
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
29 April 2005Full accounts made up to 30 June 2004 (16 pages)
29 April 2005Full accounts made up to 30 June 2004 (16 pages)
19 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 November 2004Full accounts made up to 30 June 2003 (16 pages)
2 November 2004Full accounts made up to 30 June 2003 (16 pages)
21 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
24 June 2004Company name changed bucks music LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004Company name changed bucks music LIMITED\certificate issued on 24/06/04 (2 pages)
28 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
28 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
22 March 2004Full accounts made up to 30 June 2002 (16 pages)
22 March 2004Full accounts made up to 30 June 2002 (16 pages)
2 March 2004Director's particulars changed (1 page)
2 March 2004Director's particulars changed (1 page)
16 February 2004Return made up to 31/12/03; full list of members (6 pages)
16 February 2004Return made up to 31/12/03; full list of members (6 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
17 May 2003Full accounts made up to 30 June 2001 (19 pages)
17 May 2003Full accounts made up to 30 June 2001 (19 pages)
7 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
3 February 2003Return made up to 31/12/02; full list of members (6 pages)
3 February 2003Return made up to 31/12/02; full list of members (6 pages)
30 January 2003Location of register of members (1 page)
30 January 2003Location of register of members (1 page)
2 May 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
2 May 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
25 February 2002Return made up to 31/12/01; full list of members (6 pages)
25 February 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Full accounts made up to 30 June 2000 (18 pages)
1 November 2001Full accounts made up to 30 June 2000 (18 pages)
18 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
18 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
21 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2000Full accounts made up to 30 June 1999 (18 pages)
20 November 2000Full accounts made up to 30 June 1999 (18 pages)
2 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
2 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000Return made up to 31/12/99; no change of members (7 pages)
24 March 2000Return made up to 31/12/99; no change of members (7 pages)
13 December 1999Location of register of members (1 page)
13 December 1999Location of register of members (1 page)
2 November 1999Full accounts made up to 30 June 1998 (17 pages)
2 November 1999Full accounts made up to 30 June 1998 (17 pages)
4 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
4 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
18 March 1999£ sr [email protected] 26/11/98 (1 page)
18 March 1999£ sr [email protected] 26/11/98 (1 page)
15 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 November 1998Full accounts made up to 30 June 1997 (15 pages)
23 November 1998Full accounts made up to 30 June 1997 (15 pages)
20 November 1998£ ic 1317000/537000 17/08/98 £ sr [email protected]=780000 (1 page)
20 November 1998£ ic 1317000/537000 17/08/98 £ sr [email protected]=780000 (1 page)
23 April 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
23 April 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
19 March 1998Return made up to 31/12/97; no change of members (8 pages)
19 March 1998Return made up to 31/12/97; no change of members (8 pages)
12 February 1998Full accounts made up to 30 June 1996 (15 pages)
12 February 1998Full accounts made up to 30 June 1996 (15 pages)
1 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
4 February 1997Return made up to 31/12/96; no change of members (8 pages)
4 February 1997Return made up to 31/12/96; no change of members (8 pages)
20 January 1997Full accounts made up to 30 June 1995 (15 pages)
20 January 1997Full accounts made up to 30 June 1995 (15 pages)
6 December 1996Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
6 December 1996Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
24 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
24 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
16 April 1996Full accounts made up to 30 June 1994 (15 pages)
16 April 1996Full accounts made up to 30 June 1994 (15 pages)
26 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 December 1995Full accounts made up to 30 June 1993 (15 pages)
7 December 1995Full accounts made up to 30 June 1993 (15 pages)
24 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
24 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
21 February 1994Resolutions
  • WRES13 ‐ Written resolution
(16 pages)
21 February 1994Resolutions
  • WRES13 ‐ Written resolution
(16 pages)
10 February 1994Ad 26/01/94--------- £ si [email protected]=1316000 £ ic 1000/1317000 (2 pages)
10 February 1994S-div 26/01/94 (1 page)
10 February 1994£ nc 1000/3301000 26/01/94 (2 pages)
10 February 1994Ad 26/01/94--------- £ si [email protected]=1316000 £ ic 1000/1317000 (2 pages)
10 February 1994S-div 26/01/94 (1 page)
10 February 1994£ nc 1000/3301000 26/01/94 (2 pages)
15 June 1993Memorandum and Articles of Association (11 pages)
15 June 1993Memorandum and Articles of Association (11 pages)
16 February 1989Return made up to 31/12/88; full list of members (9 pages)
16 February 1989Return made up to 31/12/88; full list of members (9 pages)
23 January 1989Return made up to 31/12/87; no change of members (9 pages)
23 January 1989Return made up to 31/12/87; no change of members (18 pages)
23 January 1989Return made up to 31/12/87; no change of members (18 pages)
7 May 1986Annual return made up to 31/12/84 (9 pages)
7 May 1986Annual return made up to 31/12/84 (9 pages)
6 May 1986Return made up to 31/12/84; full list of members (9 pages)
6 May 1986Return made up to 31/12/84; full list of members (9 pages)
25 March 1984Annual return made up to 14/01/83 (9 pages)
25 March 1984Annual return made up to 14/01/83 (9 pages)
24 March 1984Annual return made up to 16/05/83 (9 pages)
24 March 1984Annual return made up to 16/05/83 (9 pages)
23 March 1984Annual return made up to 16/09/81 (9 pages)
23 March 1984Annual return made up to 16/09/81 (9 pages)
6 November 1981New director appointed (1 page)
6 November 1981New director appointed (1 page)
2 March 1981New secretary appointed (5 pages)
2 March 1981New secretary appointed (5 pages)
18 August 1980Annual return made up to 26/08/80 (6 pages)
18 August 1980Annual return made up to 26/08/80 (6 pages)
24 October 1967Certificate of incorporation (1 page)
24 October 1967Certificate of incorporation (1 page)