BOOSEY & HAWKES Z LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOSEY & HAWKES Z LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES Z LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432270. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOOSEY & HAWKES Z LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432270. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOOSEY & HAWKES Z 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 |
|---|---|---|
| 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
Previous trading names include:
ZINFONIA SHAREHOLDERS LIMITED (until 28/04/2011)
ZINFONIA SHAREHOLDERS LIMITED (until 28/04/2011)
ZINFONIA LIMITED (until 03/03/2011)
CP MASTERS UK LTD. (until 01/12/2010)
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 VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 | CURRENT |
| MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
| MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2010-11-22 | CURRENT |
| MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2010-04-01 | CURRENT |
| MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
| CP MASTERS BV | Corporate Director | 2008-01-29 UNTIL 2010-09-30 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-11-20 UNTIL 2008-03-03 | RESIGNED | ||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-06 UNTIL 2008-12-03 | RESIGNED | ||
| MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-06 UNTIL 2021-03-09 | RESIGNED |
| MR TIMOTHY COOPER SMITH | Apr 1965 | British | Director | 2008-07-11 UNTIL 2010-11-22 | RESIGNED |
| SIR HARRISON BIRTWISTLE | Jul 1934 | British | Director | 2011-06-01 UNTIL 2022-04-17 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-11-20 UNTIL 2008-01-29 | RESIGNED | ||
| MR KENT HOSKINS | Secretary | 2010-11-22 UNTIL 2022-12-20 | RESIGNED | ||
| MR MARK STEPHEN HILLIER | Jun 1955 | British | Secretary | 2008-12-03 UNTIL 2010-11-22 | 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 | 7411ek Heerlen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2024-02-20 | 31-12-2023 | £100 equity |
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2023-01-20 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2022-10-04 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2021-01-14 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2020-02-04 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - BOOSEY & HAWKES Z LIMITED | 2019-02-28 | 31-12-2018 | £100 equity |