Bucks Music Group Limited

Company Name	Bucks Music Group Limited
Directors	Simon Howard Platz and Sarah Pauline Lucy Liversedge
Company Status	Active
Company Number	00919439
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)
Previous Name	Bucks Music Limited

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	10 November 1980(13 years after company formation)
Appointment Duration	43 years, 5 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Ms Sarah Pauline Lucy Liversedge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(43 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Music Publisher
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(49 years, 1 month 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	31 December 1991(24 years, 2 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	Lesley Eve Platz
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Square London W2 2HG

Director Name	Mr Paul Leslie Platz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	Mas Du Cassivet 788 Chemin Du Cassivet Trans En Provence 83720

Director Name	Ms Rachel Eve Platz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Barrington Road London N8 8QX

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 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

Contact

Website	www.bucksmusicgroup.com
Email address	[email protected]
Telephone	020 72214275
Telephone region	London

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

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

Financials

Year	2014
Turnover	£6,852,808
Gross Profit	£1,216,736
Net Worth	£670,903
Cash	£4,995,769
Current Liabilities	£6,663,033

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	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

16 February 2021	Director's details changed for Ms Sarah Pauline Lucy Liversedge on 15 February 2021 (2 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 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)
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 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 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 990 (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 990 (4 pages)
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)
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)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 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 990 (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 990 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
16 January 2014	Director's details changed for Ms Sarah Pauline Lucy Liversedge on 31 December 2012 (2 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 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 990 (4 pages)
16 January 2014	Director's details changed for Ms Sarah Pauline Lucy Liversedge on 31 December 2012 (2 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 990 (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)
17 December 2013	Full accounts made up to 31 December 2012 (22 pages)
17 December 2013	Full accounts made up to 31 December 2012 (22 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 (5 pages)
4 January 2013	Annual return made up to 31 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)
28 December 2012	Full accounts made up to 31 December 2011 (20 pages)
28 December 2012	Full accounts made up to 31 December 2011 (20 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
1 November 2011	Appointment of Sarah Pauline Lucy Liversedge as a director (3 pages)
1 November 2011	Appointment of Sarah Pauline Lucy Liversedge as a director (3 pages)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Full accounts made up to 30 June 2009 (18 pages)
15 June 2010	Full accounts made up to 30 June 2009 (18 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)
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	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 Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 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)
27 August 2009	Full accounts made up to 30 June 2008 (17 pages)
27 August 2009	Full accounts made up to 30 June 2008 (17 pages)
29 January 2009	Full accounts made up to 30 June 2007 (17 pages)
29 January 2009	Full accounts made up to 30 June 2007 (17 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 30 June 2006 (17 pages)
14 March 2008	Full accounts made up to 30 June 2006 (17 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 30 June 2005 (17 pages)
21 March 2007	Total exemption full accounts made up to 30 June 2005 (17 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 August 2006	Return made up to 31/12/05; full list of members (4 pages)
1 August 2006	Return made up to 31/12/05; full list of members (4 pages)
24 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
24 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
22 July 2005	Return made up to 31/12/04; full list of members (5 pages)
22 July 2005	Return made up to 31/12/04; full list of members (5 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 April 2005	Full accounts made up to 30 June 2004 (16 pages)
29 April 2005	Full accounts made up to 30 June 2004 (16 pages)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2004	Full accounts made up to 30 June 2003 (16 pages)
2 November 2004	Full accounts made up to 30 June 2003 (16 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2004	Director resigned (1 page)
24 June 2004	Company name changed bucks music LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed bucks music LIMITED\certificate issued on 24/06/04 (2 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
22 March 2004	Full accounts made up to 30 June 2002 (16 pages)
22 March 2004	Full accounts made up to 30 June 2002 (16 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 (6 pages)
16 February 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
17 May 2003	Full accounts made up to 30 June 2001 (19 pages)
17 May 2003	Full accounts made up to 30 June 2001 (19 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 (6 pages)
3 February 2003	Return made up to 31/12/02; 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)
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 31/12/01; full list of members (6 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 30 June 2000 (18 pages)
1 November 2001	Full accounts made up to 30 June 2000 (18 pages)
18 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
18 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2000	Full accounts made up to 30 June 1999 (18 pages)
20 November 2000	Full accounts made up to 30 June 1999 (18 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; no change of members (7 pages)
24 March 2000	Return made up to 31/12/99; no change of members (7 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 30 June 1998 (17 pages)
2 November 1999	Full accounts made up to 30 June 1998 (17 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)
18 March 1999	Â£ sr 1072@500 26/11/98 (1 page)
18 March 1999	Â£ sr 1072@500 26/11/98 (1 page)
15 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 November 1998	Full accounts made up to 30 June 1997 (15 pages)
23 November 1998	Full accounts made up to 30 June 1997 (15 pages)
20 November 1998	Â£ ic 1317000/537000 17/08/98 Â£ sr 1560@500=780000 (1 page)
20 November 1998	Â£ ic 1317000/537000 17/08/98 Â£ sr 1560@500=780000 (1 page)
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)
19 March 1998	Return made up to 31/12/97; no change of members (8 pages)
19 March 1998	Return made up to 31/12/97; no change of members (8 pages)
12 February 1998	Full accounts made up to 30 June 1996 (15 pages)
12 February 1998	Full accounts made up to 30 June 1996 (15 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 (8 pages)
4 February 1997	Return made up to 31/12/96; no change of members (8 pages)
20 January 1997	Full accounts made up to 30 June 1995 (15 pages)
20 January 1997	Full accounts made up to 30 June 1995 (15 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)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
16 April 1996	Full accounts made up to 30 June 1994 (15 pages)
16 April 1996	Full accounts made up to 30 June 1994 (15 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1995	Full accounts made up to 30 June 1993 (15 pages)
7 December 1995	Full accounts made up to 30 June 1993 (15 pages)
24 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
24 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
21 February 1994	Resolutions WRES13 ‐ Written resolution (16 pages)
21 February 1994	Resolutions WRES13 ‐ Written resolution (16 pages)
10 February 1994	S-div 26/01/94 (1 page)
10 February 1994	Ad 26/01/94--------- Â£ si 2632@500=1316000 Â£ ic 1000/1317000 (2 pages)
10 February 1994	S-div 26/01/94 (1 page)
10 February 1994	Â£ nc 1000/3301000 26/01/94 (2 pages)
10 February 1994	Ad 26/01/94--------- Â£ si 2632@500=1316000 Â£ ic 1000/1317000 (2 pages)
10 February 1994	Â£ nc 1000/3301000 26/01/94 (2 pages)
15 June 1993	Memorandum and Articles of Association (11 pages)
15 June 1993	Memorandum and Articles of Association (11 pages)
16 February 1989	Return made up to 31/12/88; full list of members (9 pages)
16 February 1989	Return made up to 31/12/88; full list of members (9 pages)
23 January 1989	Return made up to 31/12/87; no change of members (18 pages)
23 January 1989	Return made up to 31/12/87; no change of members (9 pages)
23 January 1989	Return made up to 31/12/87; no change of members (18 pages)
7 May 1986	Annual return made up to 31/12/84 (9 pages)
7 May 1986	Annual return made up to 31/12/84 (9 pages)
6 May 1986	Return made up to 31/12/84; full list of members (9 pages)
6 May 1986	Return made up to 31/12/84; full list of members (9 pages)
25 March 1984	Annual return made up to 14/01/83 (9 pages)
25 March 1984	Annual return made up to 14/01/83 (9 pages)
24 March 1984	Annual return made up to 16/05/83 (9 pages)
24 March 1984	Annual return made up to 16/05/83 (9 pages)
23 March 1984	Annual return made up to 16/09/81 (9 pages)
23 March 1984	Annual return made up to 16/09/81 (9 pages)
6 November 1981	New director appointed (1 page)
6 November 1981	New director appointed (1 page)
2 March 1981	New secretary appointed (5 pages)
2 March 1981	New secretary appointed (5 pages)
18 August 1980	Annual return made up to 26/08/80 (6 pages)
18 August 1980	Annual return made up to 26/08/80 (6 pages)
24 October 1967	Certificate of incorporation (1 page)
24 October 1967	Certificate of incorporation (1 page)

Bucks Music Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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