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BUCKS RECORDS LIMITED (01014877)

BUCKS RECORDS LIMITED (01014877) is an active UK company. incorporated on 18 June 1971. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. BUCKS RECORDS LIMITED has been registered for 54 years.

Company Number
01014877
Status
active
Type
ltd
Incorporated
18 June 1971
Age
54 years
Address
Roundhouse, London, NW1 8AW
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
SIC Codes
59200

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Introduction
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BUCKS RECORDS LIMITED

BUCKS RECORDS LIMITED is an active company incorporated on 18 June 1971 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 RECORDS LIMITED was registered 54 years ago.(SIC: 59200)

Status

active

Active since 54 years ago

Company No

01014877

LTD Company

Age

54 Years

Incorporated 18 June 1971

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 3 April 2025 (11 months 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 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

CUBE SOUNDTRACKS LIMITED
From: 23 June 2004To: 2 October 2017
CUBE RECORDS LIMITED
From: 18 June 1971To: 23 June 2004
Contact
Address

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

Previous Addresses

Onward House 11 Uxbridge Street London W8 7TQ
From: 18 June 1971To: 14 December 2015
Timeline

1 key events • 1971 - 1971

Funding Officers Ownership
Company Founded
Jun 71
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

136

Termination Secretary Company With Name Termination Date
15 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
10 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Resolution
2 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Small
11 October 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
14 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Small
8 October 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
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Sail Address Company With Old Address
3 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
6 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 Sail Address Company
19 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
19 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
288cChange of Particulars
Legacy
24 January 2007
363aAnnual Return
Legacy
24 January 2007
288cChange of Particulars
Accounts With Accounts Type Small
4 November 2006
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Legacy
27 March 2006
244244
Accounts With Accounts Type Small
8 August 2005
AAAnnual Accounts
Legacy
10 June 2005
363aAnnual Return
Legacy
29 April 2005
244244
Accounts With Accounts Type Small
2 November 2004
AAAnnual Accounts
Certificate Change Of Name Company
23 June 2004
CERTNMCertificate of Incorporation on Change of Name
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
30 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
4 May 1999
244244
Legacy
17 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
23 April 1998
244244
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
1 May 1997
244244
Legacy
4 February 1997
363sAnnual Return (shuttle)
Legacy
6 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
2 May 1996
244244
Legacy
8 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
25 April 1995
244244
Legacy
23 February 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
3 August 1994
AAAnnual Accounts
Legacy
29 April 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
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
23 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
31 May 1991
242242
Accounts With Accounts Type Full
8 April 1991
AAAnnual Accounts
Legacy
14 January 1991
363aAnnual Return
Legacy
5 September 1990
242242
Legacy
2 January 1990
363363
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Legacy
20 June 1989
287Change of Registered Office
Legacy
22 December 1988
363363
Accounts With Accounts Type Full
13 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
19 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Legacy
30 September 1987
242242
Accounts With Accounts Type Full
5 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
Incorporation Company
18 June 1971
NEWINCIncorporation