UKBizDB.co.uk

ANTON J. BENJAMIN LIMITED,

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

This company is commonly known as Anton J. Benjamin Limited,. The company was founded 70 years ago and was given the registration number 00523135. The firm's registered office is in HOUSE, 71-91 ALDWYCH. You can find them at C/o Boosey & Hawkes, Music Publishers Ltd Aldwych, House, 71-91 Aldwych, London. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ANTON J. BENJAMIN LIMITED,
Company Number:00523135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1953
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, Music Publishers Ltd Aldwych, House, 71-91 Aldwych, London, WC2B 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Secretary20 December 2022Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director30 September 2008Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director19 December 2001Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director06 November 2017Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director06 November 2017Active
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA

Secretary25 March 2002Active
6, Stonehill Close, London, England, SW14 8RP

Secretary30 September 2008Active
40 Southmoor Road, Oxford, OX2 6RD

Secretary10 February 2006Active
4 Ardwick Road, Hampstead, London, NW2 2BX

Secretary19 December 2001Active
Laburnums, Trelights, Port Isaac, PL29 3TJ

Secretary-Active
11 Stanford Road, London, N11 3HY

Secretary23 October 2003Active
12 Levignen Close, Church Crookham, GU52 0TW

Secretary12 December 2003Active
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA

Director25 March 2002Active
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Director25 March 2002Active
40 Southmoor Road, Oxford, OX2 6RD

Director10 February 2006Active
4 Ardwick Road, Hampstead, London, NW2 2BX

Director19 December 2001Active
3 Herons Lea, Highgate, London, N6 4NB

Director-Active
2 Green Close, Stanbridge, LU7 9JL

Director19 December 2001Active
12 Levignen Close, Church Crookham, GU52 0TW

Director21 November 2003Active
100, N. Crescent Drive, Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2023-01-12Officers

Change person director company with change date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2023-01-03Officers

Termination secretary company with name termination date.

Download
2023-01-03Officers

Appoint person secretary company with name date.

Download
2022-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.