KEW Music Holdings Limited

Company Name	KEW Music Holdings Limited
Director	Simon Howard Platz
Company Status	Active
Company Number	05163637
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

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	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years after company formation)
Appointment Duration	10 years, 4 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

80k at £0.01	Bucks Music Group LTD 80.00% Ordinary B
20k at £0.01	Bucks Music LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,000
Cash	£9
Current Liabilities	£2,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Notification of Bucks Music Group Limited as a person with significant control on 6 April 2016 (1 page)
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 October 2016	Full accounts made up to 31 December 2015 (12 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 (6 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)
12 October 2015	Full accounts made up to 31 December 2014 (12 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 1,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 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 1,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (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 1,000 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (13 pages)
20 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
5 August 2009	Return made up to 25/06/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
18 July 2008	Return made up to 25/06/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 30 June 2007 (12 pages)
23 October 2007	Full accounts made up to 30 June 2006 (12 pages)
11 September 2007	Return made up to 25/06/07; full list of members (2 pages)
10 September 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 30 June 2005 (13 pages)
11 August 2006	Return made up to 25/06/06; full list of members (3 pages)
19 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
29 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
18 August 2005	Return made up to 25/06/05; full list of members (3 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2004	New director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
30 July 2004	Ad 30/06/04--------- Â£ si [email protected] (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 June 2004	Incorporation (19 pages)

KEW Music Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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