Company NameTuesday Productions Limited
Company StatusActive
Company Number00932408
CategoryPrivate Limited Company
Incorporation Date21 May 1968(52 years, 5 months ago)

Business Activity

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

Directors

Director NameLesley Eve Platz
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1993(25 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Director NameMs Rachel Eve Platz
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1993(25 years after company formation)
Appointment Duration27 years, 4 months
RoleNursery Nurse
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1993(25 years after company formation)
Appointment Duration27 years, 4 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Director NameMr Paul Leslie Platz
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1993(25 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Secretary NameMr Michael James Attwood
StatusCurrent
Appointed10 November 2016(48 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Director NameAnita Richmond
Date of BirthDecember 1927 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 1993)
RoleCompany Director
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameFrank David Richmond
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 1993)
RoleCompany Director
Correspondence Address122 Laurel Avenue
Toms River
New Jersey
Nj 08753
Director NameHoward Spencer Richmond
Date of BirthJanuary 1918 (Born 102 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 1993)
RoleMusic Publisher
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Secretary NameMr John William Bexley
NationalityBritish
StatusResigned
Appointed17 December 1992(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 1993)
RoleCompany Director
Correspondence Address43 Wilmington Close
Hassocks
West Sussex
BN6 8QB
Secretary NameMr John David Attwood
NationalityBritish
StatusResigned
Appointed02 June 1993(25 years after company formation)
Appointment Duration23 years, 5 months (resigned 10 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent'S Park Road
London
NW1 8AW
Director NameDavid Aron Platz
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(25 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 May 1994)
RoleMusic Publisher
Correspondence Address16 Ladbroke Terrace
London
W11 3PG

Contact

Websitebucksmusicgroup.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

100 at £1Onward Music LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£33,789
Cash£71,203
Current Liabilities£40,953

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 December 2019 (10 months, 1 week ago)
Next Return Due28 January 2021 (3 months, 1 week from now)

Charges

2 June 1993Delivered on: 5 June 1993
Satisfied on: 24 April 2004
Persons entitled: Westminster Music Limited

Classification: Mortgage
Secured details: All monies due from onward music limited to the chargee under the terms of the deed of covenant dated 27/5/93 and the assets agreement dated 28/5/93.
Particulars: All right title and benefits of the company under all agreements entered into prior to 2/6/93 by the company under which any royalty or other payment is payable by any third party in respect of the services of angus boyd dudgeon (the gus dudgeon agreements) and all money payable thereunder.
Fully Satisfied

Filing History

18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 December 2016Confirmation statement made on 17 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)
4 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016Annual 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 2016Register 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 2016Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
14 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 14 December 2015 (1 page)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014Annual 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 2014Register 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 2013Accounts for a small company made up to 30 June 2012 (5 pages)
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 April 2012Accounts for a small company made up to 30 June 2011 (5 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a small company made up to 30 June 2010 (5 pages)
6 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
7 April 2010Accounts for a small company made up to 30 June 2009 (5 pages)
19 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
19 February 2010Director's details changed for Paul Leslie Platz on 1 October 2009 (2 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 2010Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Paul Leslie 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 2010Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 January 2009Return made up to 17/12/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 January 2008Return made up to 17/12/07; full list of members (2 pages)
10 January 2008Director's particulars changed (1 page)
23 September 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 January 2007Return made up to 17/12/06; full list of members (2 pages)
24 January 2007Director's particulars changed (1 page)
25 September 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2006Return made up to 17/12/05; full list of members (2 pages)
29 March 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
8 August 2005Amended accounts made up to 30 June 2004 (5 pages)
26 July 2005Accounts for a small company made up to 30 June 2003 (5 pages)
29 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
18 February 2005Return made up to 17/12/04; full list of members (6 pages)
2 November 2004Accounts for a small company made up to 30 June 2004 (5 pages)
27 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
24 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2004Accounts for a small company made up to 30 June 2002 (5 pages)
2 March 2004Director's particulars changed (1 page)
16 February 2004Return made up to 17/12/03; full list of members (6 pages)
7 January 2004Auditor's resignation (1 page)
7 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
3 February 2003Return made up to 17/12/02; full list of members (6 pages)
30 January 2003Location of register of members (1 page)
1 November 2002Accounts for a small company made up to 30 June 2001 (5 pages)
2 May 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
25 February 2002Return made up to 17/12/01; full list of members (6 pages)
28 July 2001Full accounts made up to 30 June 2000 (11 pages)
30 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
28 February 2001Return made up to 17/12/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 June 1999 (10 pages)
2 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
21 March 2000Return made up to 17/12/99; full list of members (7 pages)
13 December 1999Location of register of members (1 page)
3 August 1999Full accounts made up to 30 June 1998 (11 pages)
4 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
17 February 1999Return made up to 17/12/98; no change of members (8 pages)
3 November 1998Full accounts made up to 30 June 1997 (9 pages)
28 April 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
13 January 1998Return made up to 17/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 August 1997Full accounts made up to 30 June 1996 (9 pages)
1 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
4 February 1997Return made up to 17/12/96; full list of members (10 pages)
9 December 1996Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page)
1 November 1996Full accounts made up to 30 June 1995 (9 pages)
2 May 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
7 February 1996Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 1995Full accounts made up to 30 June 1994 (9 pages)
24 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)