Cube Records Limited

Company Name	Cube Records Limited
Company Status	Active
Company Number	05163314
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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	07 567993575
Telephone region	Mobile

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

100 at £0.01	David Platz Music LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019	Director's details changed for Mr Simon Howard Platz on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Ms Rachel Eve Platz on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Lesley Eve Platz on 10 November 2016 (2 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 (4 pages)
25 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 (4 pages)
3 July 2017	Notification of Onward Music Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Onward Music Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 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	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 (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 (7 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 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)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (7 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
11 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
11 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 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 (7 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 (7 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 August 2009	Return made up to 25/06/09; full list of members (4 pages)
5 August 2009	Return made up to 25/06/09; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 July 2008	Return made up to 25/06/08; full list of members (4 pages)
18 July 2008	Return made up to 25/06/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 September 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
23 September 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 August 2007	Return made up to 25/06/07; full list of members (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 25/06/07; full list of members (2 pages)
21 August 2007	Director's particulars changed (1 page)
11 August 2006	Return made up to 25/06/06; full list of members (2 pages)
11 August 2006	Return made up to 25/06/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 August 2005	Return made up to 25/06/05; full list of members (3 pages)
24 August 2005	Return made up to 25/06/05; full list of members (3 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
12 August 2004	Ad 25/06/04--------- Â£ si [email protected] (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)
12 August 2004	Ad 25/06/04--------- Â£ si [email protected] (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed;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	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director 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 director appointed (3 pages)
25 June 2004	Incorporation (19 pages)
25 June 2004	Incorporation (19 pages)

Cube Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London