Lime Green Music Ltd

Company Name	Lime Green Music Ltd
Company Status	Active
Company Number	00112149
Category	Private Limited Company
Incorporation Date	12 October 1910(113 years, 2 months ago)
Previous Names	Rudall Carte And Company,Limited and Boosey & Hawkes Services Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(93 years, 2 months after company formation)
Appointment Duration	20 years
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2008(98 years after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	30 September 2008(98 years after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(107 years, 1 month after company formation)
Appointment Duration	6 years
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nashville Tn 37203

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(107 years, 1 month after company formation)
Appointment Duration	6 years
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Anthony Presgrave Pool
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(81 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Music Publisher
Correspondence Address	4 Ardwick Road Hampstead London NW2 2BX

Director Name	Mr David Trevor Humphreys
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(81 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1999)
Role	Managing Director
Correspondence Address	18 Larch Avenue Bricket Wood St Albans Hertfordshire AL2 3SN

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(81 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(81 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	16 May 1992(81 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(83 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(89 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(89 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(91 years after company formation)
Appointment Duration	2 years (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Anne Marie Sizer
Nationality	British
Status	Resigned
Appointed	23 October 2003(93 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2003)
Role	Company Director
Correspondence Address	11 Stanford Road London N11 3HY

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(93 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	12 December 2003(93 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(95 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(95 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(107 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Contact

Website	boosey.com
Telephone	020 70547200
Telephone region	London

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Boosey & Hawkes Music Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (6 months, 3 weeks ago)
Next Return Due	23 May 2024 (5 months, 3 weeks from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument. Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Intellectual property listed in schedule 4 of the debenture. Outstanding
26 May 2006	Delivered on: 5 June 2006 Satisfied on: 23 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due of any group company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2004	Delivered on: 10 March 2004 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) the Security Agent Classification: Supplemental deed to a debenture dated 3 october 2003 Secured details: All monies due or to become due from any group company to the security agent (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 2003	Delivered on: 18 December 2003 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank (As Security Agent for the Beneficiaries) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security agent (whether on its own or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 9 July 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over intellectual property rights and related assets between the company and national westminster bank PLC Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document. Particulars: All right title and interest in the ip rights a floating charge over the ip rights, bank accounts and computer software (all as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2017	Registration of charge 001121490005, created on 21 December 2017 (66 pages)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 October 2010	Solvency statement dated 11/10/10 (1 page)
27 October 2010	Statement by directors (1 page)
27 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2010	Statement of capital on 27 October 2010 GBP 100 (4 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of Â£3,132.00 of the companies capital reserve 22/12/2008 (1 page)
13 January 2009	Ad 22/12/08\gbp si 3132@1=3132\gbp ic 8002/11134\ (2 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
24 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (3 pages)
29 April 2005	Company name changed boosey & hawkes services LIMITED\certificate issued on 29/04/05 (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Return made up to 16/05/04; full list of members (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Memorandum and Articles of Association (11 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
29 January 2004	Director resigned (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
18 December 2003	Particulars of mortgage/charge (21 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
3 April 2003	Declaration of mortgage charge released/ceased (3 pages)
21 March 2003	Company name changed rudall carte and company,LIMITED\certificate issued on 21/03/03 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2002	Director resigned (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey and hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
9 July 2001	Particulars of mortgage/charge (9 pages)
15 June 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 September 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 June 2000	Return made up to 16/05/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
14 June 1999	Return made up to 16/05/99; no change of members (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 February 1999	Director resigned (1 page)
10 December 1998	Director's particulars changed (1 page)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 16/05/98; full list of members (7 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 16/05/97; full list of members (7 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 May 1995	Return made up to 16/05/95; full list of members (14 pages)
24 May 1995	Registered office changed on 24/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
12 October 1910	Incorporation (20 pages)

Lime Green Music Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London