| Company Name | Newquay Music Limited |
|---|---|
| Directors | Simon Howard Platz and Clementina Dinah Dankworth |
| Company Status | Active |
| Company Number | 01545678 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1981(43 years, 2 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 Simon Howard Platz |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Director Name | Lady Clementina Dinah Dankworth |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2010(29 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Secretary Name | Mr Michael James Attwood |
|---|---|
| Status | Current |
| Appointed | 10 November 2016(35 years, 9 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 John Philip William Dankworth |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 06 February 2010) |
| Role | Musical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onward House 11 Uxbridge Street London W8 7TQ |
| Director Name | Mr David Aron Platz |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 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 |
| Secretary Name | Mr John David Attwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 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 |
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 | -£63,223 |
| Cash | £54,489 |
| Current Liabilities | £61,081 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 March 2021 | Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 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 | 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) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
| 27 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 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) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 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
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 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
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 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) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 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) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 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) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 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) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 June 2010 | Appointment of Lady Clementine Dinah Dankworth as a director (2 pages) |
| 21 June 2010 | Appointment of Lady Clementine Dinah Dankworth as a director (2 pages) |
| 22 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 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 | 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 John Philip William Dankworth on 1 October 2009 (2 pages) |
| 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 John Philip William Dankworth 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 John Philip William Dankworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Termination of appointment of John Dankworth as a director (1 page) |
| 19 February 2010 | Termination of appointment of John Dankworth as a director (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 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 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) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 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 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 June 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 June 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 24 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 30 January 2003 | Location of register of members (1 page) |
| 30 January 2003 | Location of register of members (1 page) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 19 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 19 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 13 September 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 September 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 5 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 13 December 1999 | Location of register of members (1 page) |
| 13 December 1999 | Location of register of members (1 page) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 March 1998 | Return made up to 31/12/97; no change of members
|
| 19 March 1998 | Return made up to 31/12/97; no change of members
|
| 2 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 2 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 September 1997 | Memorandum and Articles of Association (10 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Memorandum and Articles of Association (10 pages) |
| 22 September 1997 | Resolutions
|
| 2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 29 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 29 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 1A farm place notting hill gate london W8 7SX (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 1A farm place notting hill gate london W8 7SX (1 page) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 26 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 6 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 6 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |