This company is commonly known as Boosey & Hawkes Music Publishers Limited. The company was founded 63 years ago and was given the registration number 00682637. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED |
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Company Number | : | 00682637 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 1961 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aldwych House, 71-91 Aldwych, London, WC2B 4HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Secretary | 20 December 2022 | Active |
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 30 September 2008 | Active |
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 01 February 2001 | Active |
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 06 November 2017 | Active |
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 01 January 1997 | Active |
1201, Demonbreun St., Nashville, United States, TN 37203 | 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 |
12 Levignen Close, Church Crookham, GU52 0TW | Secretary | 05 January 2004 | Active |
Pippins, Popes Lane, Cookham Dean, SL6 9NY | Director | 25 August 1994 | Active |
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210 | Director | 06 November 2017 | Active |
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Director | 11 September 2000 | Active |
Wargrave Chapel High Street, Wargrave, Reading, RG10 8BU | Director | 04 July 1994 | Active |
27 Connaught Gardens, London, N10 3LD | Director | - | Active |
12 Favart Road, London, SW6 4AZ | Director | - | Active |
20 Kingscliffe Gardens, London, SW19 6NR | Director | 05 November 2001 | Active |
12 Ravenshaw Street, London, NW6 1NP | Director | - | Active |
15 Lebanon Gardens, London, SW18 1RQ | Director | 05 February 1996 | Active |
Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 01 February 2010 | Active |
Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | - | Active |
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Director | - | Active |
61 Holywell Hill, St Albans, AL1 1HF | Director | 02 August 1999 | Active |
40 Southmoor Road, Oxford, OX2 6RD | Director | 10 February 2006 | Active |
10c Clarendon Gardens, London, W9 1AY | Director | 01 February 1999 | Active |
4 Ardwick Road, Hampstead, London, NW2 2BX | Director | - | Active |
2 Green Close, Stanbridge, LU7 9JL | Director | - | Active |
12 Levignen Close, Church Crookham, GU52 0TW | Director | 21 November 2003 | Active |
School Farm, Little Maplestead, Halstead, CO9 2SN | Director | 28 October 1998 | Active |
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210 | Director | 06 November 2017 | Active |
Boosey & Hawkes Ltd | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN |
Nature of control | : |
|
Boosey & Hawkes Group Services Limited | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN |
Nature of control | : |
|
Algemene Pensioen Groep | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 70, Oude Lindestraat, 6411ek Heerlen, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-19 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
2022-06-23 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Accounts | Accounts with accounts type full. | Download |
2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-03 | Capital | Capital allotment shares. | Download |
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