Active
Company Information for BOOSEY & HAWKES HOLDINGS LIMITED
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOOSEY & HAWKES HOLDINGS LIMITED | |
Legal Registered Office | |
Aldwych House Concord 71-91 Aldwych London WC2B 4HN Other companies in WC2B | |
Company Number | 06750159 | |
---|---|---|
Company ID Number | 06750159 | |
Date formed | 2008-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-07 | |
Return next due | 2026-01-21 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-13 10:41:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENT MICHAEL HOSKINS |
||
LAWRENCE BLAKE |
||
KENT MICHAEL HOSKINS |
||
JOHN BERCHMANS MINCH |
||
VINCENT SCOTT PASCUCCI |
||
JANIS ELIZABETH SUSSKIND |
||
JOHN ROBERT VALENTINE |
||
JONATHAN WISELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS ALBERTUS LODEWIJK DE RAAFF |
Director | ||
DENIS JOHAN GERARD WIGMAN |
Director | ||
ANDREW DAVID FREDERICK GUMMER |
Director |
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 | |
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 & HAWKES GROUP SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1927-03-21 | 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 COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | 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 | |
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 & HAWKES GROUP SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 1927-03-21 | 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 | |
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 | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2003-11-24 | CURRENT | 1927-03-21 | 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 & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | 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 | |
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 | |
BRITTEN ESTATE LIMITED(THE) | Director | 2018-06-06 | CURRENT | 1986-10-13 | Active | |
BRITTEN-PEARS FOUNDATION(THE) | Director | 2011-07-01 | CURRENT | 1986-11-05 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2003-11-21 | CURRENT | 1998-04-17 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 1997-01-01 | CURRENT | 1961-02-06 | 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 & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | 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 | |
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 & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | 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 | |
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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
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 | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | ||
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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067501590003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067501590004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067501590005 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067501590001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067501590002 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | ||
Director's details changed for Mr John Berchmans Minch on 2023-01-12 | ||
Director's details changed for Ms Janis Elizabeth Susskind on 2023-01-12 | ||
Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 | ||
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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067501590002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WISELY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE BLAKE | |
RES01 | ADOPT ARTICLES 02/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067501590001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HARMONIOUS HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC02 | Notification of Harmonious Holdings Llc as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ALGEMENE PENSIOEN GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS WIGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DE RAAFF | |
SH20 | Statement by Directors | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 30000000 | |
SH19 | Statement of capital on 2017-06-28 GBP 30,000,000 | |
RES13 | Resolutions passed:
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CAP-SS | Solvency Statement dated 23/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 30000000 | |
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 30000000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 09/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 27/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 29/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHAN GERARD WIGMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS ELIZABETH SUSSKIND / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERCHMANS MINCH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT HOSKINS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FREDERICK GUMMER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ALBERTUS DE RAAFF / 17/11/2009 | |
288a | DIRECTOR APPOINTED DENIS JOHAN GERARD WIGMAN | |
288a | DIRECTOR APPOINTED ANDREAS ALBERTUS DE RAAFF | |
288a | DIRECTOR APPOINTED JANIS ELIZABETH SUSSKIND | |
288a | DIRECTOR APPOINTED ANDREW DAVID FREDERICK GUMMER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 20000100/30000000 24/03/2009 | |
88(2) | AD 24/03/09 GBP SI 9999900@1=9999900 GBP IC 20000100/30000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 100/20000100 22/12/2008 | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 22/12/08 GBP SI 20000000@1=20000000 GBP IC 100/20000100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOOSEY & HAWKES HOLDINGS LIMITED are:
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