BOOSEY & HAWKES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOSEY & HAWKES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548826. The accounts status is FULL and accounts are next due on 19/12/2023.
BOOSEY & HAWKES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548826. The accounts status is FULL and accounts are next due on 19/12/2023.
BOOSEY & HAWKES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 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 JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2000-02-01 | CURRENT |
MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 | CURRENT |
MS JANIS ELIZABETH SUSSKIND | Nov 1952 | American | Director | 2003-11-21 | CURRENT |
MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2008-09-30 | CURRENT |
MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-06 UNTIL 2021-03-09 | RESIGNED |
MR GERALD FRANCIS MORTIMER | Jun 1935 | British | Director | 1998-04-24 UNTIL 2002-05-30 | RESIGNED |
MICHAEL WILHELM WINTER | Jan 1957 | German | Director | 2000-09-12 UNTIL 2003-02-28 | RESIGNED |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1998-04-24 UNTIL 1998-10-31 | RESIGNED |
DR JULIA MARIA WALSH | Nov 1948 | British | Director | 1999-07-01 UNTIL 2003-11-21 | RESIGNED |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 2003-11-21 UNTIL 2006-02-10 | RESIGNED | |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Secretary | 2001-10-05 UNTIL 2004-01-05 | 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 | 2004-01-05 UNTIL 2006-02-10 | RESIGNED | |
MR MARK DEVIN | Apr 1959 | British | Secretary | 1998-04-24 UNTIL 2000-02-18 | RESIGNED |
HUGO JOSEPH SCHREIBER | Jun 1927 | German | Director | 1998-04-24 UNTIL 2000-12-31 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-04-17 UNTIL 1998-04-24 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-24 | RESIGNED | ||
ROBIN LEWIS LINCOLN | Mar 1971 | British | Director | 2003-11-21 UNTIL 2006-11-23 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2006-02-10 UNTIL 2008-09-30 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2000-09-11 UNTIL 2004-01-05 | RESIGNED |
RICHARD HOLLAND | Dec 1944 | British | Director | 1998-04-24 UNTIL 2004-01-21 | RESIGNED |
ROBERT ANTONY FELL | Dec 1931 | British | Director | 1998-04-24 UNTIL 2000-12-31 | RESIGNED |
MR PETER ANTHONY DAVIS | Oct 1941 | British | Director | 1998-11-01 UNTIL 2003-11-21 | RESIGNED |
MR LAWRENCE BLAKE | Nov 1950 | American | Director | 2017-11-06 UNTIL 2021-10-25 | RESIGNED |
MR PETER DAVID AUSTEN | May 1954 | British | Director | 1998-04-24 UNTIL 2000-05-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-04-17 UNTIL 1998-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boosey & Hawkes Holdings 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 |