Company Name3RD Audio Limited
Company StatusActive
Company Number01532765
CategoryPrivate Limited Company
Incorporation Date5 December 1980(39 years, 10 months ago)
Previous NamesBoosey & Hawkes Properties Limited and Booseytones Limited

Business Activity

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

Directors

Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2003(22 years, 11 months after company formation)
Appointment Duration16 years, 10 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(27 years, 10 months after company formation)
Appointment Duration11 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Stonehill Close
London
SW14 8RP
Secretary NameMr Kent Michael Hoskins
NationalityBritish
StatusCurrent
Appointed30 September 2008(27 years, 10 months after company formation)
Appointment Duration11 years, 12 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameMr Vincent Scott Pascucci
Date of BirthNovember 1958 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(36 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleCeo, Concord Bicycle Music
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(36 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Dr.
Garden Level
Beverly Hills
Ca 90210
Director NameMr John Robert Valentine
Date of BirthDecember 1971 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(36 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence Address1201 Demonbreun St
Nashville
Tn 37203
Director NameMr Paul Malcolm Hazel
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRoel Hill House
Hawling
Cheltenham
Gloucestershire
GL54 5AP
Wales
Director NameMr Richard Holland
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(11 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 21 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDownacre
Doggetts Wood Lane
Chalfont St Giles
HP8 4TH
Director NameMr Clarence William Turner
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(11 years, 5 months after company formation)
Appointment Duration11 years (resigned 31 May 2003)
RoleChartered Accountant
Correspondence Address4 Langmead Drive
Bushey Heath
Watford
Hertfordshire
WD2 1LX
Secretary NameMr Mark Devin
NationalityBritish
StatusResigned
Appointed16 May 1992(11 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 February 2000)
RoleCompany Director
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameMr Peter David Austen
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(13 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed18 February 2000(19 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr John Leslie Christmas
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed11 September 2000(19 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 January 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameJane Earl
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2000(19 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 October 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Secretary NameMr John Leslie Christmas
NationalityEnglish
StatusResigned
Appointed05 October 2001(20 years, 10 months after company formation)
Appointment Duration2 years (resigned 23 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameAnne Marie Sizer
NationalityBritish
StatusResigned
Appointed23 October 2003(22 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 2003)
RoleCompany Director
Correspondence Address11 Stanford Road
London
N11 3HY
Director NameGregory Anthony Smith
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleFinance Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Secretary NameGregory Anthony Smith
NationalityBritish
StatusResigned
Appointed12 December 2003(23 years after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleCompany Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Director NameMr Edward Myles Knighton
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(25 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Secretary NameMr Edward Myles Knighton
NationalityBritish
StatusResigned
Appointed10 February 2006(25 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Director NameMs Janis Elizabeth Susskind
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish,American
StatusResigned
Appointed15 August 2008(27 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 September 2008)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address15 Ravenshaw Street
London
NW6 1NP

Contact

Websiteboosey.com

Location

Registered AddressC/O Boosey & Hawkes Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 May 2020 (4 months, 2 weeks ago)
Next Return Due23 May 2021 (7 months, 4 weeks from now)

Charges

14 August 2020Delivered 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 2017Delivered on: 29 December 2017
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Outstanding
19 October 1987Delivered on: 26 October 1987
Satisfied on: 17 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjacent to the drill hall edgware road near corner of deans brook road london borough of barnet title no:- ngl 1473K and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
31 January 1986Delivered on: 11 February 1986
Satisfied on: 17 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 and 2 burnt oak broadway north east side of burnt oak edgware road london borough of barnet title no:- mx 130876 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 May 1985Delivered on: 31 May 1985
Satisfied on: 17 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and every interest in or over the property k/a sonorous works, deansbrook road and edgware road edgwaree middlesex and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utnesils furniture and equipment.
Fully Satisfied
6 August 1982Delivered on: 12 August 1982
Satisfied on: 15 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 295 regent street westminster T.no. 28817. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 December 1981Delivered on: 6 January 1982
Satisfied on: 15 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from boosey and hawkes limited to the chargee.
Particulars: 295 regent steet london W1 T.N. 288217.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 November 2017Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
10 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
10 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
10 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
4 July 2017Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
24 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
13 April 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015Annual 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 2015Annual 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 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
14 May 2014Annual 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 2014Annual 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 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
19 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 100
(4 pages)
17 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
18 May 2010Consolidation of shares on 22 December 2008 (5 pages)
28 July 2009Return made up to 09/05/09; full list of members (4 pages)
28 July 2009Registered office changed on 28/07/2009 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
12 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009Resolutions
  • RES13 ‐ Consolidation 22/12/2008
(1 page)
13 January 2009Conso (1 page)
3 October 2008Director and secretary appointed kent hoskins (3 pages)
30 September 2008Appointment terminated director edward knighton (1 page)
30 September 2008Appointment terminated director janis susskind (1 page)
30 September 2008Appointment terminated secretary edward knighton (1 page)
22 August 2008Company name changed booseytones LIMITED\certificate issued on 26/08/08 (2 pages)
20 August 2008Director appointed mrs janis elizabeth susskind (1 page)
9 May 2008Return made up to 09/05/08; full list of members (4 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
23 May 2006Return made up to 16/05/06; full list of members (2 pages)
5 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006Company name changed boosey & hawkes properties limit ed\certificate issued on 27/04/06 (2 pages)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Secretary resigned;director resigned (1 page)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005Return made up to 16/05/05; full list of members (3 pages)
25 February 2005Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
15 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004Return made up to 16/05/04; full list of members (6 pages)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 January 2004Director resigned (1 page)
27 January 2004Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (3 pages)
30 October 2003New secretary appointed (2 pages)
30 October 2003Secretary resigned (1 page)
17 June 2003Return made up to 16/05/03; full list of members (7 pages)
16 June 2003Director resigned (1 page)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 June 2002Return made up to 16/05/02; full list of members (7 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned;director resigned (1 page)
4 September 2001Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001Return made up to 16/05/01; full list of members (7 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 2000New director appointed (4 pages)
22 September 2000New director appointed (3 pages)
13 September 2000Secretary's particulars changed (1 page)
8 June 2000Return made up to 16/05/00; full list of members (7 pages)
6 June 2000Director resigned (1 page)
8 March 2000New secretary appointed (2 pages)
8 March 2000Secretary resigned (1 page)
21 November 1999Auditor's resignation (1 page)
15 September 1999Full accounts made up to 31 December 1998 (9 pages)
14 June 1999Return made up to 16/05/99; no change of members (6 pages)
10 December 1998Auditor's resignation (1 page)
4 August 1998Full accounts made up to 31 December 1997 (8 pages)
4 June 1998Return made up to 16/05/98; full list of members (7 pages)
17 June 1997Full accounts made up to 31 December 1996 (7 pages)
30 May 1997Return made up to 16/05/97; full list of members (7 pages)
28 October 1996Full accounts made up to 31 December 1995 (7 pages)
10 June 1996Return made up to 16/05/96; full list of members (6 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 May 1995Return made up to 16/05/95; full list of members (14 pages)
25 May 1995Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
23 June 1994Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
18 May 1994Return made up to 16/05/94; full list of members (7 pages)
10 June 1993Return made up to 16/05/93; full list of members (7 pages)
26 October 1987Particulars of mortgage/charge (3 pages)