Powis Music Limited

Company Name	Powis Music Limited
Director	Simon Howard Platz
Company Status	Active
Company Number	05320421
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 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	01 July 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
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(11 years, 10 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	Timothy Medcraft
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Onward House 11 Uxbridge Street London W8 7TQ

Secretary Name	Chloe Wright
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	19c Sheffield Terrace London W8 7NQ

Secretary Name	Bipin Kotecha
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Contact

Website	powismusic.com
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

Financials

Year	2012
Net Worth	-£40,412
Cash	£11,193
Current Liabilities	£58,502

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	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Bipin Kotecha 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 Bipin Kotecha as a secretary on 10 November 2016 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 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)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
14 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 June 2012	Termination of appointment of Timothy Medcraft as a director (1 page)
1 June 2012	Termination of appointment of Timothy Medcraft as a director (1 page)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Director's details changed for Mr Simon Howard Platz on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Timothy Medcraft on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Timothy Medcraft on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Bipin Kotecha on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Timothy Medcraft on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Simon Howard Platz on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Bipin Kotecha on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Bipin Kotecha on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Simon Howard Platz on 2 March 2010 (2 pages)
6 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
11 February 2009	Director's change of particulars / timothy medcraft / 01/02/2009 (1 page)
11 February 2009	Return made up to 23/12/08; full list of members (4 pages)
11 February 2009	Director's change of particulars / timothy medcraft / 01/02/2009 (1 page)
11 February 2009	Return made up to 23/12/08; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Secretary appointed bipin kotecha (2 pages)
15 July 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 July 2008	Director appointed simon howard platz (3 pages)
15 July 2008	Secretary appointed bipin kotecha (2 pages)
15 July 2008	Appointment terminated secretary chloe wright (1 page)
15 July 2008	Director appointed simon howard platz (3 pages)
15 July 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 July 2008	Appointment terminated secretary chloe wright (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 19C sheffield terrace london W8 7NQ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 19C sheffield terrace london W8 7NQ (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 February 2007	Return made up to 23/12/06; full list of members (6 pages)
13 February 2007	Return made up to 23/12/06; full list of members (6 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	Incorporation (27 pages)
23 December 2004	Incorporation (27 pages)

Powis Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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