Cauliflower Music Limited

Company Name	Cauliflower Music Limited
Company Status	Active
Company Number	01034354
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 5 months 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 Brian Keith Flowers
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(20 years after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	United Kingdom
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	07 July 1993(21 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Lesley Eve Platz
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(30 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
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(44 years, 11 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 Roger Keith Coulam
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years after company formation)
Appointment Duration	13 years, 10 months (resigned 23 October 2005)
Role	Musician
Correspondence Address	24 Brookscroft Linton Glade Croydon Surrey CR0 9NA

Director Name	Mr David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years 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(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 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(20 years 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(20 years 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

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

50 at £1	Onward Music LTD 50.00% Ordinary
25 at £1	Executors Of Roger Keith Coulam 25.00% Ordinary
25 at £1	Mr Brian Keith Flowers 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,784
Cash	£23,175
Current Liabilities	£20,465

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
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)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
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	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)
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)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
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)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 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)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 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	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 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)
6 January 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Register(s) moved to registered office address (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mr Brian Keith Flowers on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Brian Keith Flowers on 1 October 2009 (2 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	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Lesley Eve 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	Annual return made up to 17 December 2009 with a full list of shareholders (6 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	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Brian Keith Flowers 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)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2009	Return made up to 17/12/08; full list of members (4 pages)
27 January 2009	Return made up to 17/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 January 2008	Return made up to 17/12/07; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 17/12/07; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
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)
24 January 2007	Return made up to 17/12/06; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 June 2006	Return made up to 17/12/05; full list of members (3 pages)
8 June 2006	Return made up to 17/12/05; full list of members (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 17/12/04; full list of members (6 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 17/12/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004	Return made up to 17/12/03; full list of members (6 pages)
25 February 2004	Return made up to 17/12/03; full list of members (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 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)
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	Director's particulars changed (2 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Director's particulars changed (2 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
13 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 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)
4 July 2001	Full accounts made up to 30 June 2000 (8 pages)
4 July 2001	Full accounts made up to 30 June 2000 (8 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001	Return made up to 17/12/00; full list of members (7 pages)
28 February 2001	Return made up to 17/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 June 1999 (9 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)
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)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 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)
2 November 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
28 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)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 September 1997	Memorandum and Articles of Association (8 pages)
16 September 1997	Memorandum and Articles of Association (8 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 August 1997	Full accounts made up to 30 June 1996 (6 pages)
1 August 1997	Full accounts made up to 30 June 1996 (6 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)
13 February 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1996	Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page)
19 July 1996	Full accounts made up to 30 June 1995 (8 pages)
19 July 1996	Full accounts made up to 30 June 1995 (8 pages)
3 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
3 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 February 1996	Return made up to 17/12/95; no change of members (5 pages)
29 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)

Cauliflower Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London