BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED was incorporated 63 years ago on 06/02/1961 and has the registered number: 00682637. The accounts status is FULL and accounts are next due on 19/12/2023.
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED was incorporated 63 years ago on 06/02/1961 and has the registered number: 00682637. The accounts status is FULL and accounts are next due on 19/12/2023.
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 19/12/2023 |
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 | 2001-02-01 | CURRENT |
| MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
| MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2008-09-30 | CURRENT |
| MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
| MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 | CURRENT |
| MS JANIS ELIZABETH SUSSKIND | Nov 1952 | American | Director | 1997-01-01 | 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 |
| MR MARK DEVIN | Apr 1959 | British | Secretary | 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 |
| JANE EARL | May 1960 | Secretary | 2000-02-18 UNTIL 2001-10-05 | RESIGNED | |
| JOHN LESLIE CHRISTMAS | Jan 1954 | English | Secretary | 2001-10-05 UNTIL 2004-01-05 | RESIGNED |
| MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Secretary | 2008-09-30 UNTIL 2022-12-20 | RESIGNED |
| ANTHONY PRESGRAVE POOL | Jan 1940 | British | Director | RESIGNED | |
| STEPHEN AUSTIN RICHARDS | Feb 1952 | British | Director | RESIGNED | |
| MR TREVOR DAVID GLOVER | Apr 1940 | British | Director | 1996-02-05 UNTIL 2001-01-31 | RESIGNED |
| GREGORY ANTHONY SMITH | Aug 1961 | Director | 2003-11-21 UNTIL 2006-02-10 | RESIGNED | |
| MR ANDREW BORRADAILE SUNNUCKS | May 1965 | British | Director | 1998-10-28 UNTIL 2002-01-31 | RESIGNED |
| LORI LANDWEHR | Dec 1958 | American | Director | 1999-02-01 UNTIL 1999-07-31 | RESIGNED |
| MR ROBERT ASHLEY HURST | May 1964 | British | Director | 1999-08-02 UNTIL 2001-09-12 | RESIGNED |
| RICHARD HOLLAND | Dec 1944 | British | Director | RESIGNED | |
| MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | RESIGNED | |
| MR ANDREW DAVID FREDERICK GUMMER | Aug 1961 | British | Director | 2010-02-01 UNTIL 2014-02-14 | RESIGNED |
| MRS SARAH GEORGIA DAVIDSON | Mar 1957 | British | Director | RESIGNED | |
| ROBERT ANTONY FELL | Dec 1931 | British | Director | RESIGNED | |
| ANDREW ELLIOTT FREY | May 1953 | British | Director | 2001-11-05 UNTIL 2002-03-15 | RESIGNED |
| MR DAVID DREW | Sep 1930 | British | Director | RESIGNED | |
| DAVID LAURENCE GEORGE DANSON | Sep 1945 | British | Director | 1994-07-04 UNTIL 1994-11-30 | RESIGNED |
| JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2000-09-11 UNTIL 2004-01-05 | RESIGNED |
| MR LAWRENCE BLAKE | Nov 1950 | American | Director | 2017-11-06 UNTIL 2021-10-25 | 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 - 2017-07-01 | London | Ownership of shares 75 to 100 percent | |
| Boosey & Hawkes Group Services Limited | 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 Heerlen | Ownership of shares 75 to 100 percent |