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Boosey & Hawkes Music Publishers Limited
Adresa
Aldwych House C/O Concord Music Group
Aldwych House
71-91 Aldwych
WC2B 4HN
VAT ID (DIČ) no VAT ID available
Company No. 00682637 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2020
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boosey & Hawkes Group Services Limited Status: Active Notified: 01/07/2017 Companies House Number: 00220499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Algemene Pensioen Groep Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2017 Companies House Number: 41074000 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Boosey & Hawkes Ltd Status: Ceased Notified: 01/07/2017 Ceased: 01/07/2017 Companies House Number: 03548826 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Hoskins, Kent Michael Suite 300, Nashville, United States Status: Active Notified: 30/09/2008 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: New Zealander
    Molter, Amanda Leigh Nashville, Tn 37210, United States Status: Active Notified: 08/05/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Prakash, Justin Ashley Aldwych House, 71-91 Aldwych, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary
    Prakash, Justin Ashley London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Susskind, Janis Elizabeth London, England Status: Active Notified: 01/01/1997 Date of Birth: 11/1952 Occupation: Music Publisher Role: Director Country of Residence: England Nationality: American
    Valentine, John Robert Nashville, United States Status: Active Notified: 06/11/2017 Date of Birth: 12/1971 Occupation: Financial Executive Role: Director Country of Residence: United States Nationality: American
    Minch, John Berchmans London, England Status: Ceased Notified: 01/02/2001 Ceased: 08/05/2024 Date of Birth: 01/1957 Occupation: Publisher Role: Director Country of Residence: England Nationality: Irish,British
    Pascucci, Vincent Scott Suite 300, Nashville, United States Status: Ceased Notified: 06/11/2017 Ceased: 08/05/2024 Date of Birth: 11/1958 Occupation: Ceo, Concord Bicycle Music Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB 3RD Audio Limited Status: Active Notified: 01/07/2017 Companies House Number: 01532765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo-Soviet Music Press Limited Status: Active Notified: 01/07/2017 Companies House Number: 00403319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anton J. Benjamin Limited, Status: Active Notified: 01/07/2017 Companies House Number: 00523135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boosey & Hawkes Z Limited Status: Active Notified: 01/07/2017 Companies House Number: 06432270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British Standard Music Company Limited Status: Active Notified: 01/07/2017 Companies House Number: 00307014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Concord Creative Services LTD Status: Active Notified: 01/07/2017 Companies House Number: 08580978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hendon Music Limited Status: Active Notified: 01/07/2017 Companies House Number: 00633403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lafleur Music LTD Status: Active Notified: 01/07/2017 Companies House Number: 00146418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lime Green Music LTD Status: Active Notified: 01/07/2017 Companies House Number: 00112149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schauer & MAY Limited Status: Active Notified: 01/07/2017 Companies House Number: 00931012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •