DAVID PLATZ MUSIC LIMITED

DAVID PLATZ MUSIC LIMITED

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

    Company NameDAVID PLATZ MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05163313
    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 DAVID PLATZ MUSIC LIMITED?

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

    Where is DAVID PLATZ MUSIC LIMITED located?

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

    What were the previous names of DAVID PLATZ MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCKS MUSIC LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for DAVID PLATZ MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for DAVID PLATZ MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 25, 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

    8 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Change of details for Mr Simon Howard Platz as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Simon Howard Platz as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Leslie Platz on Jun 25, 2019

    2 pagesCH01

    Director's details changed for Ms Rachel Eve Platz on Jun 25, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Paul Leslie Platz as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Rachel Eve Platz as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Simon Howard Platz as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of DAVID PLATZ MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Michael James
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    218367580001
    PLATZ, Paul Leslie
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    FranceBritishCompany Director34852700002
    PLATZ, Rachel Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishNursery Nurse34853720002
    PLATZ, Simon Howard
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishMusic Publisher70097860007
    ATTWOOD, John David
    3 Hambledon Hill
    KT18 7BZ Epsom
    Surrey
    Secretary
    3 Hambledon Hill
    KT18 7BZ Epsom
    Surrey
    British1635030001
    PLATZ, Simon Howard
    99 Wood Vale
    N10 3DL London
    Secretary
    99 Wood Vale
    N10 3DL London
    BritishMusic Publisher70097860001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    PLATZ, Lesley Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishCompany Director3608950003
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    Who are the persons with significant control of DAVID PLATZ MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Leslie Platz
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Nationality: British
    Country of Residence: France
    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.
    Mr Simon Howard Platz
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Rachel Eve Platz
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Nationality: British
    Country of Residence: England
    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