CAULIFLOWER MUSIC LIMITED

CAULIFLOWER MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAULIFLOWER MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01034354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAULIFLOWER MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is CAULIFLOWER MUSIC LIMITED located?

    Registered Office Address
    Roundhouse
    212 Regent's Park Road
    NW1 8AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAULIFLOWER MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAULIFLOWER MUSIC LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CAULIFLOWER MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael James Attwood as a secretary on Jan 16, 2026

    1 pagesTM02

    Appointment of Mrs Claire Cavanagh as a secretary on Jan 16, 2026

    2 pagesAP03

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Secretary's details changed for Mr Michael James Attwood on Oct 10, 2025

    1 pagesCH03

    Director's details changed for Ms Rachel Eve Platz on Oct 10, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Howard Platz on Oct 10, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Cessation of Simon Howard Platz as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Appointment of Ms Rachel Eve Platz as a director on Dec 18, 2024

    2 pagesAP01

    Confirmation statement made on Dec 17, 2024 with updates

    4 pagesCS01

    Notification of Simon Howard Platz as a person with significant control on Sep 05, 2024

    2 pagesPSC01

    Termination of appointment of Brian Keith Flowers as a director on Sep 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Eve Platz as a director on Jun 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Director's details changed for Mr Simon Howard Platz on Mar 30, 2021

    2 pagesCH01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of CAULIFLOWER MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Claire
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    344373740001
    PLATZ, Rachel Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United KingdomBritish34853720002
    PLATZ, Simon Howard
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United KingdomBritish70097860007
    ATTWOOD, John David
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    British1635030001
    ATTWOOD, Michael James
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    218350940001
    BEXLEY, John William
    43 Wilmington Close
    BN6 8QB Hassocks
    West Sussex
    Secretary
    43 Wilmington Close
    BN6 8QB Hassocks
    West Sussex
    British1757430001
    COULAM, Roger Keith
    24 Brookscroft
    Linton Glade
    CR0 9NA Croydon
    Surrey
    Director
    24 Brookscroft
    Linton Glade
    CR0 9NA Croydon
    Surrey
    British20969120003
    FLOWERS, Brian Keith
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    United KingdomBritish20969130001
    PLATZ, David Aron
    4 Queens Mews
    W2 4BZ London
    Director
    4 Queens Mews
    W2 4BZ London
    British34852630003
    PLATZ, Lesley Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritish3608950003
    RICHMOND, Howard Spencer
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    Director
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    American20893850001

    Who are the persons with significant control of CAULIFLOWER MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howard Platz
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Sep 05, 2024
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Onward Music Limited
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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