BIG PICTURE MUSIC LTD.
Overview
| Company Name | BIG PICTURE MUSIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00908134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG PICTURE MUSIC LTD.?
- Sound recording and music publishing activities (59200) / Information and communication
Where is BIG PICTURE MUSIC LTD. located?
| Registered Office Address | Aldwych Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG PICTURE MUSIC LTD.?
| Company Name | From | Until |
|---|---|---|
| BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED | Oct 25, 1995 | Oct 25, 1995 |
| MARGARET STREET MUSIC LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BOOSEY & HAWKES KINGSTON MUSIC LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HAMMOND ORGAN (RENTALS) LIMITED | Jun 09, 1967 | Jun 09, 1967 |
What are the latest accounts for BIG PICTURE MUSIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIG PICTURE MUSIC LTD.?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for BIG PICTURE MUSIC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Aldwych Aldwych London WC2B 4HN England to Aldwych Concord 71-91 Aldwych London WC2B 4HN on Aug 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych Aldwych London WC2B 4HN on Aug 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 08, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 05, 2023 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registration of charge 009081340007, created on Sep 13, 2023 | 48 pages | MR01 | ||
Registration of charge 009081340008, created on Sep 13, 2023 | 40 pages | MR01 | ||
Registration of charge 009081340009, created on Sep 13, 2023 | 63 pages | MR01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 009081340006 in full | 4 pages | MR04 | ||
Satisfaction of charge 009081340005 in full | 4 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Kent Michael Hoskins on Jan 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 12, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr John Robert Valentine on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Scott Pascucci on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Berchmans Minch on Jan 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Kent Michael Hoskins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Justin Ashley Prakash as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Who are the officers of BIG PICTURE MUSIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | Concord 71-91 Aldwych WC2B 4HN London Aldwych England | 303781000001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| HOSKINS, Kent Michael | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | England | New Zealander | Accountant | 127082930002 | ||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | Attorney | 323254940001 | ||||||||
| PRAKASH, Justin Ashley | Director | c/o Concord Music 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | Accountant | 299023730001 | ||||||||
| VALENTINE, John Robert | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | Financial Executive | 239882050001 | ||||||||
| CHRISTMAS, John Leslie | Secretary | Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent | English | 15610000001 | ||||||||||
| DEVIN, Mark | Secretary | 2 The Green CM23 3ER Bishops Stortford Hertfordshire | British | 13369860004 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| HOSKINS, Kent Michael | Secretary | Stonehill Close SW14 8RP London 6 England | British | Accountant | 127082930001 | |||||||||
| KNIGHTON, Edward Myles | Secretary | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | British | Group Finance Director | 17238020006 | |||||||||
| SIZER, Anne Marie | Secretary | 11 Stanford Road N11 3HY London | British | 93512190001 | ||||||||||
| SMITH, Gregory Anthony | Secretary | 12 Levignen Close GU52 0TW Church Crookham Hampshire | British | 94273120001 | ||||||||||
| AUSTEN, Peter David | Director | Pippins Popes Lane SL6 9NY Cookham Dean Berkshire | United Kingdom | British | Chartered Accountant | 40203460001 | ||||||||
| CHRISTMAS, John Leslie | Director | Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent | England | English | Chartered Accounant | 15610000001 | ||||||||
| DANSON, David Laurence George | Director | Wargrave Chapel High Street Wargrave RG10 8BU Reading Berkshire | British | Company Director | 59367160001 | |||||||||
| FELL, Robert Antony | Director | 12 Ravenshaw Street NW6 1NP London | British | Music Publisher | 89645650001 | |||||||||
| GLOVER, Trevor David | Director | 15 Lebanon Gardens SW18 1RQ London | British | Managing Director | 8053550001 | |||||||||
| HAZEL, Paul Malcolm | Director | Roel Hill House Hawling GL54 5AP Cheltenham Gloucestershire | England | British | Chartered Accountant | 67474470001 | ||||||||
| HOLLAND, Richard | Director | Downacre Doggetts Wood Lane HP8 4TH Chalfont St Giles | United Kingdom | British | Accountant | 7926630002 | ||||||||
| KNIGHTON, Edward Myles | Director | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | United Kingdom | British | Group Finance Director | 17238020006 | ||||||||
| MINCH, John Berchmans | Director | c/o Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | England | Irish,British | Publisher | 155882620002 | ||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | Ceo, Concord Bicycle Music | 239881700001 | ||||||||
| POOL, Anthony Presgrave | Director | 4 Ardwick Road Hampstead NW2 2BX London | British | Music Publisher | 2528070001 | |||||||||
| SMITH, Gregory Anthony | Director | 12 Levignen Close GU52 0TW Church Crookham Hampshire | British | Finance Director | 94273120001 | |||||||||
| WHITE, David St John | Director | 1 Killowen Road E9 7AG London | British | Music Publisher | 51401790002 | |||||||||
| WISELY, Jonathan | Director | N. Crescent Dr. Garden Leveldr., CA 90210 Beverly Hillsr., 100 United States | United States | American | Executive | 239882180001 |
Who are the persons with significant control of BIG PICTURE MUSIC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boosey & Hawkes Music Publishers Ltd | Jul 01, 2017 | 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Algemene Pensioen Groep | Jul 01, 2016 | Oude Lindestraat 6411ek Heerlen 70 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0