BOOSEY & HAWKES GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BOOSEY & HAWKES GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES GROUP SERVICES LIMITED was incorporated 97 years ago on 21/03/1927 and has the registered number: 00220499. The accounts status is FULL and accounts are next due on 23/12/2023.

BOOSEY & HAWKES GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 23/12/2023

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2003-11-24 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2004-01-05 UNTIL 2006-02-10 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Secretary RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2004-01-05 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary 1994-01-19 UNTIL 2000-02-18 RESIGNED
HUGO JOSEPH SCHREIBER Jun 1927 German Director RESIGNED
MR MARK STEPHEN HILLIER Jun 1955 United Kingdom Director 2011-02-01 UNTIL 2012-12-31 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-24 UNTIL 2006-02-10 RESIGNED
MR CLARENCE WILLIAM TURNER Aug 1946 British Director 1998-09-28 UNTIL 2003-05-31 RESIGNED
MR GERALD FRANCIS MORTIMER Jun 1935 British Director 1991-07-01 UNTIL 1998-09-28 RESIGNED
DONALD DOUGLAS MACKENZIE Jan 1963 American Director 1996-09-01 UNTIL 1998-06-16 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director RESIGNED
RICHARD HOLLAND Dec 1944 British Director RESIGNED
MR MARK STEPHEN HILLIER Jun 1955 British Director 2007-01-10 UNTIL 2007-12-31 RESIGNED
MR MARK STEPHEN HILLIER Jun 1955 British Director 2008-10-29 UNTIL 2009-12-31 RESIGNED
JANE EARL May 1960 Director 2000-09-19 UNTIL 2001-10-05 RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director RESIGNED
HERR JENS OTTO HALAMA Nov 1967 German Director 2007-01-10 UNTIL 2007-03-01 RESIGNED
HERR JENS OTTO HALAMA Nov 1967 German Director 2008-11-24 UNTIL 2009-12-31 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director RESIGNED
WALTER FISCHER CONNOR Apr 1938 American Director RESIGNED
FRANK HAYDEN CONNOR Oct 1936 American Director RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1994-08-25 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Algemene Pensioen Groep 2016-07-01 - 2017-06-30 6411ek Herleen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKES & SON (LONDON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
UNITED NATIONS MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES KJM LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHTS PUBLISHING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHTS LIMITED LONDON UNITED KINGDOM Active GROUP 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES Z LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CONCORD UK GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities
CONCORD CREATIVE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CLASSIC COPYRIGHT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CLASSIC COPYRIGHT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BOOSEY & HAWKES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
C E G EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DJMCK PTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
CONCORD CADENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
TDT SPORTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities