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BUCKS MUSIC GROUP LIMITED (00919439)

BUCKS MUSIC GROUP LIMITED (00919439) is an active UK company. incorporated on 24 October 1967. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. BUCKS MUSIC GROUP LIMITED has been registered for 58 years. Current directors include LIVERSEDGE, Sarah Pauline Lucy, PLATZ, Simon Howard.

Company Number
00919439
Status
active
Type
ltd
Incorporated
24 October 1967
Age
58 years
Address
Roundhouse, London, NW1 8AW
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
LIVERSEDGE, Sarah Pauline Lucy, PLATZ, Simon Howard
SIC Codes
59200

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Introduction
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BUCKS MUSIC GROUP LIMITED

BUCKS MUSIC GROUP LIMITED is an active company incorporated on 24 October 1967 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. BUCKS MUSIC GROUP LIMITED was registered 58 years ago.(SIC: 59200)

Status

active

Active since 58 years ago

Company No

00919439

LTD Company

Age

58 Years

Incorporated 24 October 1967

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026

Previous Company Names

BUCKS MUSIC LIMITED
From: 24 October 1967To: 24 June 2004
Contact
Address

Roundhouse 212 Regent's Park Road London, NW1 8AW,

Previous Addresses

Onward House 11 Uxbridge Street London W8 7TQ
From: 24 October 1967To: 15 December 2015
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Director Joined
Oct 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CAVANAGH, Claire

Active
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 14 Jan 2026

LIVERSEDGE, Sarah Pauline Lucy

Active
212 Regent's Park Road, LondonNW1 8AW
Born January 1969
Director
Appointed 01 Aug 2011

PLATZ, Simon Howard

Active
212 Regent's Park Road, LondonNW1 8AW
Born November 1957
Director
Appointed 10 Nov 1980

ATTWOOD, John David

Resigned
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed N/A
Resigned 10 Nov 2016

ATTWOOD, Michael James

Resigned
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 10 Nov 2016
Resigned 14 Jan 2026

PLATZ, David Aron

Resigned
4 Queens Mews, LondonW2 4BZ
Born January 1929
Director
Appointed N/A
Resigned 20 May 1994

PLATZ, Lesley Eve

Resigned
11 Connaught Square, LondonW2 2HG
Born December 1930
Director
Appointed N/A
Resigned 01 Jul 2004

PLATZ, Paul Leslie

Resigned
Mas Du Cassivet, Trans En Provence83720
Born October 1953
Director
Appointed N/A
Resigned 01 Jul 2004

PLATZ, Rachel Eve

Resigned
64 Barrington Road, LondonN8 8QX
Born March 1961
Director
Appointed N/A
Resigned 01 Jul 2004

Persons with significant control

1

Mr Simon Howard Platz

Active
212 Regent's Park Road, LondonNW1 8AW
Born November 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

168

Termination Secretary Company With Name Termination Date
15 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 January 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
10 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
30 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Move Registers To Registered Office Company With New Address
12 January 2016
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
15 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Change Person Director Company With Change Date
16 January 2014
CH01Change of Director Details
Change Sail Address Company With Old Address
16 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Change Sail Address Company With Old Address
4 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
29 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Move Registers To Sail Company
19 February 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
19 February 2010
CH03Change of Secretary Details
Change Sail Address Company
19 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Full
14 March 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 March 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Legacy
30 January 2007
288cChange of Particulars
Legacy
1 August 2006
363aAnnual Return
Legacy
24 March 2006
244244
Legacy
22 July 2005
363aAnnual Return
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 April 2005
AAAnnual Accounts
Resolution
19 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2004
244244
Accounts With Accounts Type Full
22 March 2004
AAAnnual Accounts
Legacy
2 March 2004
288cChange of Particulars
Legacy
16 February 2004
363aAnnual Return
Auditors Resignation Company
7 January 2004
AUDAUD
Accounts With Accounts Type Full
17 May 2003
AAAnnual Accounts
Legacy
7 May 2003
244244
Legacy
3 February 2003
363aAnnual Return
Legacy
30 January 2003
353353
Legacy
2 May 2002
244244
Legacy
25 February 2002
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
18 April 2001
244244
Legacy
9 March 2001
363aAnnual Return
Resolution
21 November 2000
RESOLUTIONSResolutions
Resolution
21 November 2000
RESOLUTIONSResolutions
Resolution
21 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
2 May 2000
244244
Legacy
24 March 2000
363sAnnual Return (shuttle)
Legacy
13 December 1999
353353
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
4 May 1999
244244
Legacy
18 March 1999
122122
Legacy
15 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1998
AAAnnual Accounts
Legacy
20 November 1998
122122
Legacy
23 April 1998
244244
Legacy
19 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1998
AAAnnual Accounts
Legacy
1 May 1997
244244
Legacy
4 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
6 December 1996
287Change of Registered Office
Legacy
24 April 1996
244244
Accounts With Accounts Type Full
16 April 1996
AAAnnual Accounts
Legacy
26 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1995
AAAnnual Accounts
Legacy
24 April 1995
244244
Legacy
6 March 1995
363sAnnual Return (shuttle)
Legacy
22 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
3 May 1994
244244
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
10 February 1994
88(2)R88(2)R
Legacy
10 February 1994
122122
Legacy
10 February 1994
123Notice of Increase in Nominal Capital
Legacy
15 June 1993
88(2)R88(2)R
Memorandum Articles
15 June 1993
MEM/ARTSMEM/ARTS
Legacy
11 June 1993
122122
Legacy
11 June 1993
123Notice of Increase in Nominal Capital
Resolution
11 June 1993
RESOLUTIONSResolutions
Resolution
11 June 1993
RESOLUTIONSResolutions
Resolution
11 June 1993
RESOLUTIONSResolutions
Legacy
26 May 1993
287Change of Registered Office
Legacy
23 April 1993
244244
Legacy
5 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Legacy
3 April 1992
244244
Legacy
2 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Legacy
9 April 1991
242242
Legacy
7 February 1991
363aAnnual Return
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
25 April 1990
242242
Accounts With Accounts Type Full
26 March 1990
AAAnnual Accounts
Legacy
26 March 1990
363363
Accounts With Accounts Type Full
8 May 1989
AAAnnual Accounts
Legacy
8 May 1989
242242
Legacy
16 February 1989
363363
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
23 January 1989
363363
Legacy
23 January 1989
363363
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
5 May 1988
287Change of Registered Office
Legacy
5 May 1988
242242
Legacy
4 March 1988
AC05AC05
Legacy
14 May 1987
242242
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 May 1986
363363
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Legacy
6 May 1986
363363
Legacy
25 March 1984
363363
Legacy
24 March 1984
363363
Legacy
23 March 1984
363363
Legacy
6 November 1981
288aAppointment of Director or Secretary
Legacy
2 March 1981
288aAppointment of Director or Secretary
Legacy
18 August 1980
363363
Miscellaneous
24 October 1967
MISCMISC