BOOSEY & HAWKES Z LIMITED
Overview
| Company Name | BOOSEY & HAWKES Z LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06432270 |
| 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 BOOSEY & HAWKES Z LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is BOOSEY & HAWKES Z LIMITED located?
| Registered Office Address | Aldwych House Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOSEY & HAWKES Z LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZINFONIA SHAREHOLDERS LIMITED | Mar 03, 2011 | Mar 03, 2011 |
| ZINFONIA LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| CP MASTERS UK LTD. | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for BOOSEY & HAWKES Z LIMITED?
| 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 BOOSEY & HAWKES Z LIMITED?
| 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 BOOSEY & HAWKES Z LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 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 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
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 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registration of charge 064322700003, created on Sep 13, 2023 | 48 pages | MR01 | ||
Registration of charge 064322700004, created on Sep 13, 2023 | 40 pages | MR01 | ||
Registration of charge 064322700005, created on Sep 13, 2023 | 63 pages | MR01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064322700002 in full | 4 pages | MR04 | ||
Satisfaction of charge 064322700001 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 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 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of BOOSEY & HAWKES Z LIMITED?
| 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 House England | 303783240001 | |||||||||||
| 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 | Group Finance Director | 127082930002 | ||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | Attorney | 323265120001 | ||||||||
| 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 | ||||||||
| HILLIER, Mark Stephen | Secretary | 71 Ashburnham Grove Greenwich SE10 8UJ London | British | 3263190001 | ||||||||||
| HOSKINS, Kent | Secretary | c/o Boosey & Hawkes 71-91 Aldwych WC2B 4HN London Aldwych House | 155874740001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent | 102944500001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| BIRTWISTLE, Harrison, Sir | Director | c/o Boosey & Hawkes 71-91 Aldwych WC2B 4HN London Aldwych House | United Kingdom | British | Composer | 161197690001 | ||||||||
| 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 | ||||||||
| SMITH, Timothy Cooper | Director | 30 Priory Crescent SM3 8LT Cheam Surrey | United Kingdom | English | Company Director | 122386160001 | ||||||||
| WISELY, Jonathan | Director | N. Crescent Dr. Garden Level CA 90210 Beverly Hills 100 United States | United States | American | Executive | 239882180001 | ||||||||
| CP MASTERS BV | Director | Emmastraat 1211 NE Hilversum 21 |
| 127469900003 | ||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of BOOSEY & HAWKES Z LIMITED?
| 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 7411ek 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