David Platz Music Limited

Company Name	David Platz Music Limited
Company Status	Active
Company Number	05163313
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 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 Paul Leslie Platz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Ms Rachel Eve Platz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Nursery Nurse
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	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
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	25 June 2004(same day as company formation)
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(12 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Simon Howard Platz
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	99 Wood Vale London N10 3DL

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hambledon Hill Epsom Surrey KT18 7BZ

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	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

9k at £0.01	Lesley Eve Platz 9.00% Ordinary B
27k at £0.01	Caroline Lacy-thompson & Andrew Griffiths 27.00% Ordinary B
27k at £0.01	Rachel Platz 27.00% Ordinary B
27k at £0.01	Simon Platz 27.00% Ordinary B
10k at £0.01	Simon Platz 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,576,224
Cash	£486,618
Current Liabilities	£1,160,467

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 May 2020	Change of details for Mr Simon Howard Platz as a person with significant control on 6 April 2016 (2 pages)
29 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 June 2019	Director's details changed for Ms Rachel Eve Platz on 25 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 June 2019	Director's details changed for Mr Paul Leslie Platz on 25 June 2019 (2 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 July 2017	Notification of Rachel Eve Platz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paul Leslie Platz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Simon Howard Platz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Notification of Rachel Eve Platz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Notification of Simon Howard Platz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paul Leslie Platz as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 November 2016	Director's details changed for Mr Simon Howard Platz on 10 November 2016 (2 pages)
14 November 2016	Director's details changed for Lesley Eve Platz on 10 November 2016 (2 pages)
14 November 2016	Director's details changed for Lesley Eve Platz on 10 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Simon Howard Platz 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)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 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 16 December 2015 (1 page)
16 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 16 December 2015 (1 page)
4 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (8 pages)
4 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (8 pages)
22 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (8 pages)
31 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
14 February 2011	Company name changed bucks music LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Company name changed bucks music LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
20 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Lesley Eve Platz on 25 June 2010 (2 pages)
20 August 2010	Director's details changed for Lesley Eve Platz on 25 June 2010 (2 pages)
20 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
10 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 July 2009	Return made up to 25/06/09; full list of members (5 pages)
28 July 2009	Return made up to 25/06/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 July 2008	Return made up to 25/06/08; full list of members (5 pages)
18 July 2008	Return made up to 25/06/08; full list of members (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 August 2007	Return made up to 25/06/07; full list of members (3 pages)
21 August 2007	Return made up to 25/06/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
25 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
14 August 2006	Return made up to 25/06/06; full list of members (6 pages)
14 August 2006	Return made up to 25/06/06; full list of members (6 pages)
27 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
27 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
5 September 2005	Return made up to 25/06/05; full list of members (4 pages)
5 September 2005	Return made up to 25/06/05; full list of members (4 pages)
10 February 2005	Resolutions RES13 ‐ Dividend of 1P b shares 24/12/04 (2 pages)
10 February 2005	Resolutions RES13 ‐ Dividend of 1P b shares 24/12/04 (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
12 August 2004	Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
25 June 2004	Incorporation (19 pages)
25 June 2004	Incorporation (19 pages)

David Platz Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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