BIG PICTURE MUSIC LTD. - LONDON


Company Profile Company Filings

Overview

BIG PICTURE MUSIC LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG PICTURE MUSIC LTD. was incorporated 56 years ago on 09/06/1967 and has the registered number: 00908134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIG PICTURE MUSIC LTD. - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2003-10-23 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-12-12 UNTIL 2006-02-10 RESIGNED
ANNE MARIE SIZER Jun 1955 British Secretary 2003-10-23 UNTIL 2003-12-12 RESIGNED
DAVID ST JOHN WHITE Jun 1963 British Director 1995-11-01 UNTIL 1996-08-31 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-21 UNTIL 2006-02-10 RESIGNED
MR TREVOR DAVID GLOVER Apr 1940 British Director 1996-06-03 UNTIL 2001-01-31 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
RICHARD HOLLAND Dec 1944 British Director RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1994-08-25 UNTIL 2000-05-31 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director 1994-08-01 UNTIL 1994-11-30 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Music Publishers 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 Heerlen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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
BOOSEYTONES 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
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
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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 CREATIVE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2024-02-20 31-12-2023 £100 equity
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2023-01-20 31-12-2022 £100 equity
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2022-02-08 31-12-2021 £100 equity
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2021-01-14 31-12-2020 £100 equity
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2020-02-04 31-12-2019 £100 equity
Micro-entity Accounts - BIG PICTURE MUSIC LTD. 2019-02-28 31-12-2018 £100 equity

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