3RD AUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3rd Audio Limited. The company was founded 44 years ago and was given the registration number 01532765. The firm's registered office is in LONDON. You can find them at C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	3RD AUDIO LIMITED
Company Number	:	01532765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN	Secretary	20 December 2022	Active
Concord, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Director	30 September 2008	Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN	Director	24 November 2003	Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210	Director	06 November 2017	Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210	Director	06 November 2017	Active
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA	Secretary	05 October 2001	Active
2 The Green, Bishops Stortford, CM23 3ER	Secretary	-	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Secretary	18 February 2000	Active
6, Stonehill Close, London, England, SW14 8RP	Secretary	30 September 2008	Active
40 Southmoor Road, Oxford, OX2 6RD	Secretary	10 February 2006	Active
11 Stanford Road, London, N11 3HY	Secretary	23 October 2003	Active
12 Levignen Close, Church Crookham, GU52 0TW	Secretary	12 December 2003	Active
Pippins, Popes Lane, Cookham Dean, SL6 9NY	Director	25 August 1994	Active
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA	Director	11 September 2000	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Director	19 September 2000	Active
Roel Hill House, Hawling, Cheltenham, GL54 5AP	Director	-	Active
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH	Director	-	Active
40 Southmoor Road, Oxford, OX2 6RD	Director	10 February 2006	Active
12 Levignen Close, Church Crookham, GU52 0TW	Director	24 November 2003	Active
15 Ravenshaw Street, London, NW6 1NP	Director	15 August 2008	Active
4 Langmead Drive, Bushey Heath, Watford, WD2 1LX	Director	-	Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210	Director	06 November 2017	Active

People with Significant Control

Boosey & Hawkes Music Publishers Ltd
Notified on	:	01 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Algemene Pensioen Groep
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	70, Oude Lindestraat, 6411ek Heerlen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

3RD AUDIO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement