Active
Company Information for BOOSEY & HAWKES GROUP SERVICES LIMITED
ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN,
|
Company Registration Number
00220499
Private Limited Company
Active |
Company Name | |
---|---|
BOOSEY & HAWKES GROUP SERVICES LIMITED | |
Legal Registered Office | |
ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Other companies in WC2B | |
Company Number | 00220499 | |
---|---|---|
Company ID Number | 00220499 | |
Date formed | 1927-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
KENT MICHAEL HOSKINS |
||
KENT MICHAEL HOSKINS |
||
JOHN BERCHMANS MINCH |
||
VINCENT SCOTT PASCUCCI |
||
JOHN ROBERT VALENTINE |
||
JONATHAN WISELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN HILLIER |
Director | ||
JENS OTTO HALAMA |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
EDWARD MYLES KNIGHTON |
Company Secretary | ||
EDWARD MYLES KNIGHTON |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
JENS OTTO HALAMA |
Director | ||
GREGORY ANTHONY SMITH |
Company Secretary | ||
GREGORY ANTHONY SMITH |
Director | ||
RICHARD HOLLAND |
Director | ||
JOHN LESLIE CHRISTMAS |
Company Secretary | ||
JOHN LESLIE CHRISTMAS |
Director | ||
CLARENCE WILLIAM TURNER |
Director | ||
JANE EARL |
Company Secretary | ||
JANE EARL |
Director | ||
PETER DAVID AUSTEN |
Director | ||
MARK DEVIN |
Company Secretary | ||
ROBERT ANTONY FELL |
Director | ||
JOHN HENRY BEEVOR KETTELEY |
Director | ||
GERALD FRANCIS MORTIMER |
Director | ||
HUGO JOSEPH SCHREIBER |
Director | ||
DONALD DOUGLAS MACKENZIE |
Director | ||
FRANK HAYDEN CONNOR |
Director | ||
WALTER FISCHER CONNOR |
Director | ||
PAUL MALCOLM HAZEL |
Director | ||
PAUL MALCOLM HAZEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOSEY & HAWKES KJM LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1946-01-18 | Active | |
CLASSIC COPYRIGHT LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-07-02 | Active | |
HAWKES & SON (LONDON) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Company Secretary | 2008-09-30 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Company Secretary | 2008-09-30 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
3RD AUDIO LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1980-12-05 | Active | |
BOOSEY & HAWKES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1998-04-17 | Active | |
LAFLEUR MUSIC LTD | Company Secretary | 2008-09-30 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Company Secretary | 2008-09-30 | CURRENT | 1910-10-12 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-05-18 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-28 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | Active | |
M56 PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1994-03-25 | Active | |
CONCORD SONGS LIMITED | Director | 2010-04-01 | CURRENT | 1966-11-15 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1996-10-25 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-29 | Active | |
STREET MUSIC LIMITED | Director | 2010-04-01 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2010-04-01 | CURRENT | 1987-10-19 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-04-01 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2010-04-01 | CURRENT | 1980-08-07 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2008-09-30 | CURRENT | 1946-01-18 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2008-09-30 | CURRENT | 2003-07-02 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2008-09-30 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2008-09-30 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2008-09-30 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
3RD AUDIO LIMITED | Director | 2008-09-30 | CURRENT | 1980-12-05 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2008-09-30 | CURRENT | 1998-04-17 | Active | |
LAFLEUR MUSIC LTD | Director | 2008-09-30 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2008-09-30 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2008-09-30 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2008-09-30 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2008-09-30 | CURRENT | 1910-10-12 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2008-09-30 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2008-09-30 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1982-09-28 | Active | |
M56 PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1994-03-25 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1996-10-25 | Active | |
STREET MUSIC LIMITED | Director | 2014-12-31 | CURRENT | 1977-06-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2014-12-31 | CURRENT | 1980-08-07 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-12-13 | CURRENT | 2013-06-24 | Active | |
PRS FOR MUSIC LIMITED | Director | 2013-06-30 | CURRENT | 1997-09-29 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CONCORD SONGS LIMITED | Director | 2011-10-30 | CURRENT | 1966-11-15 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2011-10-30 | CURRENT | 2000-08-29 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2011-10-30 | CURRENT | 1987-10-19 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-11-22 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-09-15 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-01-30 | CURRENT | 1976-09-13 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED | Director | 2007-09-19 | CURRENT | 1924-07-07 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2003-12-19 | CURRENT | 2003-07-02 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2003-12-19 | CURRENT | 2003-05-18 | Active | |
3RD AUDIO LIMITED | Director | 2003-11-24 | CURRENT | 1980-12-05 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2003-11-24 | CURRENT | 1910-10-12 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2003-11-24 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
BOOSEY & HAWKES PENSION TRUSTEE LIMITED | Director | 2002-09-17 | CURRENT | 1947-10-27 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2001-12-19 | CURRENT | 1953-08-29 | Active | |
SCHAUER & MAY LIMITED | Director | 2001-12-19 | CURRENT | 1968-04-24 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2001-12-19 | CURRENT | 1935-11-14 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2001-02-01 | CURRENT | 1946-01-18 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2001-02-01 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2001-02-01 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
HENDON MUSIC LIMITED | Director | 2001-02-01 | CURRENT | 1959-07-23 | Active | |
LAFLEUR MUSIC LTD | Director | 2001-02-01 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2001-02-01 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2001-02-01 | CURRENT | 1941-10-22 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2000-02-01 | CURRENT | 1998-04-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-05 | CURRENT | 1982-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
AA01 | Previous accounting period extended from 30/12/23 TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | |
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | |
DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
AP01 | DIRECTOR APPOINTED AMANDA LEIGH MOLTER | |
REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002204990014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002204990015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002204990016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002204990016 | |
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002204990013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002204990012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002204990012 | |
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | ||
CH01 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | |
Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 | ||
Director's details changed for Mr John Robert Valentine on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN | ||
CH01 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN | |
Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | ||
Termination of appointment of Kent Michael Hoskins on 2022-12-20 | ||
TM02 | Termination of appointment of Kent Michael Hoskins on 2022-12-20 | |
AP03 | Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002204990013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002204990012 | |
PSC05 | Change of details for Boosey & Hawkes Ltd as a person with significant control on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WISELY | |
RES01 | ADOPT ARTICLES 02/11/17 | |
PSC02 | Notification of Boosey & Hawkes Ltd as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 3386228.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 3386228.1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 3386228.1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 3386228.1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kent Michael Hoskins on 2013-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENT MICHAEL HOSKINS on 2013-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HILLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS HALAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
RES13 | THE COMPANY PAY AN INTERIM 22/12/2008 | |
288a | DIRECTOR APPOINTED HERR JENS OTTO HALAMA | |
288a | DIRECTOR APPOINTED MARK HILLIER | |
288a | DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | ML28 TO REMOVE PHOTOCOPY CT ORD | |
RES13 | CANCEL SHARE PREM ACCT 19/09/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL AHRE PREMIUM ACCOUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
AGREEMENT AND DEED OF FIRST PLEDGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 3 OCTOBER 2003 | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) THE SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK (AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AGENT) | |
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS AND RELATED ASSETS BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHARE CHARGE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST LEGAL MORTGAGE AND EQUITABLE CHARGE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST LEGAL MORTGAGE AND EQUITABLE CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOSEY & HAWKES GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOOSEY & HAWKES GROUP SERVICES LIMITED are:
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