TUESDAY PRODUCTIONS LIMITED

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Profile TUESDAY PRODUCTIONS LIMITED

Actual on 01.11.2024
Company name
TUESDAY PRODUCTIONS LIMITED
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Company number
00932408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 1968
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024

Last statement dated Sunday, 17 December 2023
Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW
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PSC and Officers TUESDAY PRODUCTIONS LIMITED

Officers

(as of 13.08.2022)
ATTWOOD, Michael James
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: Roundhouse 212 Regent's Park Road, London, NW1 8AW
Role: Secretary
PLATZ, Lesley Eve
Status: Active
Appointed on: Wednesday, 02 June 1993
Correspondence address: Roundhouse 212 Regent's Park Road, London, England, NW1 8AW
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
Country of residence: England
PLATZ, Paul Leslie
Status: Active
Appointed on: Thursday, 03 June 1993
Correspondence address: Roundhouse 212 Regent's Park Road, London, England, NW1 8AW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: France
PLATZ, Rachel Eve
Status: Active
Appointed on: Wednesday, 02 June 1993
Correspondence address: Roundhouse 212 Regent's Park Road, London, England, NW1 8AW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Nursery Nurse
Country of residence: England
PLATZ, Simon Howard
Status: Active
Appointed on: Wednesday, 02 June 1993
Correspondence address: Roundhouse 212 Regent's Park Road, London, England, NW1 8AW
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Music Publisher
Country of residence: England
PLATZ, David Aron
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Friday, 20 May 1994
Correspondence address: 16 Ladbroke Terrace, London, W11 3PG
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Music Publisher
ATTWOOD, John David
Status: Not active
Appointed on: Wednesday, 02 June 1993
Resigned on: Thursday, 10 November 2016
Correspondence address: Roundhouse 212 Regent's Park Road, London, England, NW1 8AW
Nationality: British
Role: Secretary
Occupation: Secretary
BEXLEY, John William
Status: Not active
Resigned on: Wednesday, 02 June 1993
Correspondence address: 43 Wilmington Close, Hassocks, West Sussex, BN6 8QB
Role: Secretary
RICHMOND, Anita
Status: Not active
Resigned on: Wednesday, 02 June 1993
Correspondence address: 37-115 Carolyn Court, Rancho Mirage, California, Usa, CA 92270
Nationality: Usa
Date of birth: December 1927
Role: Director
Occupation: Company Director
RICHMOND, Frank David
Status: Not active
Resigned on: Wednesday, 02 June 1993
Correspondence address: 122 Laurel Avenue, Toms River, New Jersey, Usa, NJ 08753
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Company Director
RICHMOND, Howard Spencer
Status: Not active
Resigned on: Wednesday, 02 June 1993
Correspondence address: 37-115 Carolyn Court, Rancho Mirage, California, Usa, CA 92270
Nationality: American
Date of birth: January 1918
Role: Director
Occupation: Music Publisher
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Person with significant control

(as of 25.08.2023)
Onward Music Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roundhouse 212 Regents Park Road, London, England, NW1 8AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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