BUCKS RECORDS LIMITED
Overview
| Company Name | BUCKS RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01014877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCKS RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is BUCKS RECORDS LIMITED located?
| Registered Office Address | Roundhouse 212 Regent's Park Road NW1 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKS RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBE SOUNDTRACKS LIMITED | Jun 23, 2004 | Jun 23, 2004 |
| CUBE RECORDS LIMITED | Jun 18, 1971 | Jun 18, 1971 |
What are the latest accounts for BUCKS RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUCKS RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BUCKS RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Michael James Attwood as a secretary on Jan 15, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Cavanagh as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Howard Platz on Mar 30, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael James Attwood as a secretary on Nov 10, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of BUCKS RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Claire | Secretary | 212 Regent's Park Road NW1 8AW London Roundhouse | 344324700001 | |||||||
| PLATZ, Simon Howard | Director | 212 Regent's Park Road NW1 8AW London Roundhouse England | United Kingdom | British | 70097860007 | |||||
| ATTWOOD, John David | Secretary | 212 Regent's Park Road NW1 8AW London Roundhouse England | British | 1635030001 | ||||||
| ATTWOOD, Michael James | Secretary | 212 Regent's Park Road NW1 8AW London Roundhouse | 218354740001 | |||||||
| BEXLEY, John William | Secretary | 43 Wilmington Close BN6 8QB Hassocks West Sussex | British | 1757430001 | ||||||
| PLATZ, David Aron | Director | 16 Ladbroke Terrace W11 3PG London | British | 34852630004 | ||||||
| PLATZ, Lesley Eve | Director | 56 Cumberland Mansions Seymour Place W1H 5TF London | England | British | 3608950003 | |||||
| PLATZ, Paul Leslie | Director | Mas Du Cassivet 788 Chemin Du Cassivet 83720 Trans En Provence France | France | British | 34852700002 | |||||
| PLATZ, Rachel Eve | Director | 64 Barrington Road N8 8QX London | United Kingdom | British | 34853720002 | |||||
| RICHMOND, Frank David | Director | 122 Laurel Avenue Toms River NJ 08753 New Jersey Usa | American | 34945640001 | ||||||
| RICHMOND, Howard Spencer | Director | 37-115 Carolyn Court Rancho Mirage CA 92270 California Usa | American | 20893850001 |
Who are the persons with significant control of BUCKS RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bucks Music Group Limited | Apr 06, 2016 | 212 Regents Park Road NW1 8AW London Roundhouse England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0