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NEWQUAY MUSIC LIMITED (01545678)

NEWQUAY MUSIC LIMITED (01545678) is an active UK company. incorporated on 16 February 1981. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. NEWQUAY MUSIC LIMITED has been registered for 45 years. Current directors include PLATZ, Simon Howard.

Company Number
01545678
Status
active
Type
ltd
Incorporated
16 February 1981
Age
45 years
Address
Roundhouse, London, NW1 8AW
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
PLATZ, Simon Howard
SIC Codes
59200

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Introduction
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NEWQUAY MUSIC LIMITED

NEWQUAY MUSIC LIMITED is an active company incorporated on 16 February 1981 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. NEWQUAY MUSIC LIMITED was registered 45 years ago.(SIC: 59200)

Status

active

Active since 45 years ago

Company No

01545678

LTD Company

Age

45 Years

Incorporated 16 February 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

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

Previous Addresses

Onward House 11 Uxbridge Street London W8 7TQ
From: 16 February 1981To: 14 December 2015
Timeline

3 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Feb 10
Director Joined
Jun 10
Director Left
Jul 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CAVANAGH, Claire

Active
212 Regent's Park Road, LondonNW1 8AW
Secretary
Appointed 02 Feb 2026

PLATZ, Simon Howard

Active
212 Regent's Park Road, LondonNW1 8AW
Born November 1957
Director
Appointed N/A

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 02 Feb 2026

DANKWORTH, Clementina Dinah, Lady

Resigned
212 Regent's Park Road, LondonNW1 8AW
Born October 1927
Director
Appointed 12 May 2010
Resigned 24 Jul 2025

DANKWORTH, John Philip William

Resigned
Onward House, LondonW8 7TQ
Born September 1927
Director
Appointed N/A
Resigned 06 Feb 2010

PLATZ, David Aron

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

Persons with significant control

2

Lady Clemantine Dinah Dankworth

Active
212 Regent's Park Road, LondonNW1 8AW
Born October 1927

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

David Platz Music Limited

Active
212 Regent's Park Road, LondonNW1 8AW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Termination Secretary Company With Name Termination Date
3 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 February 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
31 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Move Registers To Registered Office Company With New Address
27 January 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
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 Total Exemption Small
27 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 Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 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 Secretary Company With Change Date
19 February 2010
CH03Change of Secretary Details
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 February 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Legacy
30 January 2007
288cChange of Particulars
Legacy
15 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 July 2005
AAAnnual Accounts
Legacy
10 June 2005
363aAnnual Return
Legacy
2 February 2005
244244
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
16 February 2004
363aAnnual Return
Legacy
24 January 2004
244244
Accounts With Accounts Type Total Exemption Full
4 May 2003
AAAnnual Accounts
Legacy
3 February 2003
363aAnnual Return
Legacy
30 January 2003
353353
Legacy
28 January 2003
244244
Accounts With Accounts Type Total Exemption Full
23 May 2002
AAAnnual Accounts
Legacy
25 February 2002
363aAnnual Return
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
28 February 2001
363aAnnual Return
Legacy
19 January 2001
244244
Accounts With Accounts Type Full
13 September 2000
AAAnnual Accounts
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
5 February 2000
244244
Legacy
13 December 1999
353353
Accounts With Accounts Type Small
5 July 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Legacy
1 February 1999
244244
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
19 March 1998
363sAnnual Return (shuttle)
Legacy
2 February 1998
244244
Memorandum Articles
22 September 1997
MEM/ARTSMEM/ARTS
Resolution
22 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
4 February 1997
363sAnnual Return (shuttle)
Legacy
29 January 1997
244244
Legacy
6 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Legacy
6 February 1996
244244
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
6 March 1995
288288
Legacy
23 February 1995
363sAnnual Return (shuttle)
Legacy
31 January 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
7 February 1994
244244
Accounts With Accounts Type Full
28 April 1993
AAAnnual Accounts
Legacy
18 February 1993
363sAnnual Return (shuttle)
Legacy
28 January 1993
244244
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
2 February 1992
363b363b
Legacy
29 January 1992
244244
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
6 February 1991
363363
Legacy
28 January 1991
242242
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
20 June 1990
288288
Legacy
7 March 1990
363363
Legacy
25 January 1990
242242
Accounts With Accounts Type Full
24 July 1989
AAAnnual Accounts
Legacy
6 March 1989
363363
Legacy
25 January 1989
242242
Accounts With Accounts Type Full
30 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
21 April 1988
AAAnnual Accounts
Legacy
21 April 1988
363363
Legacy
21 April 1988
363363
Legacy
1 May 1987
287Change of Registered Office
Legacy
1 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 1986
AAAnnual Accounts
Legacy
12 December 1986
363363
Legacy
12 December 1986
363363
Legacy
12 December 1986
363363
Legacy
12 December 1986
363363
Legacy
12 December 1986
363363