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HUMMINGBIRD PRODUCTIONS LIMITED (00996955)

HUMMINGBIRD PRODUCTIONS LIMITED (00996955) is an active UK company. incorporated on 14 December 1970. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. HUMMINGBIRD PRODUCTIONS LIMITED has been registered for 55 years. Current directors include PLATZ, Paul Leslie, PLATZ, Rachel Eve, PLATZ, Simon Howard.

Company Number
00996955
Status
active
Type
ltd
Incorporated
14 December 1970
Age
55 years
Address
Roundhouse, London, NW1 8AW
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
PLATZ, Paul Leslie, PLATZ, Rachel Eve, PLATZ, Simon Howard
SIC Codes
59200

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HUMMINGBIRD PRODUCTIONS LIMITED

HUMMINGBIRD PRODUCTIONS LIMITED is an active company incorporated on 14 December 1970 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. HUMMINGBIRD PRODUCTIONS LIMITED was registered 55 years ago.(SIC: 59200)

Status

active

Active since 55 years ago

Company No

00996955

LTD Company

Age

55 Years

Incorporated 14 December 1970

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

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

Previous Addresses

Onward House 11 Uxbridge Street London W8 7TQ
From: 14 December 1970To: 15 December 2015
Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Director Left
Jun 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

CAVANAGH, Claire

Active
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 19 Jan 2026

PLATZ, Paul Leslie

Active
212 Regent's Park Road, LondonNW1 8AW
Born October 1953
Director
Appointed 03 Jun 1993

PLATZ, Rachel Eve

Active
212 Regent's Park Road, LondonNW1 8AW
Born March 1961
Director
Appointed 02 Jun 1993

PLATZ, Simon Howard

Active
212 Regent's Park Road, LondonNW1 8AW
Born November 1957
Director
Appointed 02 Jun 1993

ATTWOOD, John David

Resigned
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 02 Jun 1993
Resigned 10 Nov 2016

ATTWOOD, Michael James

Resigned
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 10 Nov 2016
Resigned 19 Jan 2026

BEXLEY, John William

Resigned
43 Wilmington Close, HassocksBN6 8QB
Secretary
Appointed N/A
Resigned 02 Jun 1993

PLATZ, David Aron

Resigned
16 Ladbroke Terrace, LondonW11 3PG
Born January 1929
Director
Appointed 03 Jun 1993
Resigned 20 May 1994

PLATZ, Lesley Eve

Resigned
212 Regent's Park Road, LondonNW1 8AW
Born December 1930
Director
Appointed 02 Jun 1993
Resigned 14 Jun 2023

RICHMOND, Anita

Resigned
37-115 Carolyn Court, CaliforniaCA 92270
Born December 1927
Director
Appointed N/A
Resigned 02 Jun 1993

RICHMOND, Frank David

Resigned
122 Laurel Avenue, New JerseyNJ 08753
Born September 1953
Director
Appointed N/A
Resigned 02 Jun 1993

RICHMOND, Howard Spencer

Resigned
37-115 Carolyn Court, CaliforniaCA 92270
Born January 1918
Director
Appointed N/A
Resigned 02 Jun 1993

Persons with significant control

1

Onward Music Limited

Active
212 Regent's Park Road, LondonNW1 8AW

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

135

Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 January 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 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 Total Exemption Small
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
13 January 2016
AD02Notification of Single Alternative Inspection Location
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 Total Exemption Small
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Change Sail Address Company With Old Address
16 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
8 April 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 Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Small
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Small
7 April 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 Director Company With Change Date
19 February 2010
CH01Change of Director 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
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 June 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 September 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Legacy
24 January 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
25 September 2006
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Legacy
27 March 2006
244244
Accounts With Accounts Type Small
8 August 2005
AAAnnual Accounts
Legacy
29 April 2005
244244
Legacy
18 February 2005
363aAnnual Return
Accounts With Accounts Type Small
2 November 2004
AAAnnual Accounts
Legacy
27 April 2004
244244
Accounts With Accounts Type Small
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
Legacy
7 May 2003
244244
Legacy
3 February 2003
363aAnnual Return
Legacy
30 January 2003
353353
Accounts With Accounts Type Small
1 November 2002
AAAnnual Accounts
Legacy
2 May 2002
244244
Legacy
25 February 2002
363aAnnual Return
Accounts With Accounts Type Full
28 July 2001
AAAnnual Accounts
Legacy
26 April 2001
244244
Legacy
28 February 2001
363aAnnual Return
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
2 May 2000
244244
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
13 December 1999
353353
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
5 May 1999
244244
Legacy
17 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
30 April 1998
244244
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
4 February 1997
363sAnnual Return (shuttle)
Legacy
9 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
6 May 1996
244244
Legacy
8 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
26 April 1995
244244
Legacy
6 March 1995
288288
Legacy
23 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
3 May 1994
244244
Legacy
16 February 1994
363sAnnual Return (shuttle)
Legacy
28 June 1993
225(2)225(2)
Legacy
10 June 1993
287Change of Registered Office
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Legacy
23 December 1991
363b363b
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
3 June 1991
242242
Accounts With Accounts Type Full
7 April 1991
AAAnnual Accounts
Legacy
20 December 1990
363363
Legacy
5 September 1990
242242
Accounts With Accounts Type Full
20 January 1990
AAAnnual Accounts
Legacy
2 January 1990
363363
Legacy
6 September 1989
242242
Legacy
20 June 1989
287Change of Registered Office
Legacy
4 January 1989
363363
Accounts With Accounts Type Full
12 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Legacy
5 October 1987
242242
Accounts With Accounts Type Full
12 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
363363
Accounts With Accounts Type Full
23 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
21 May 1986
AAAnnual Accounts