Company NameBoosey & Hawkes Kjm Limited
Company StatusActive
Company Number03078972
CategoryPrivate Limited Company
Incorporation Date12 July 1995(26 years, 6 months ago)
Previous NameKARL Jenkins Music Limited

Business Activity

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

Directors

Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 46 years ago)
NationalityNew Zealander
StatusCurrent
Appointed21 April 2009(13 years, 9 months after company formation)
Appointment Duration12 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2009(13 years, 9 months after company formation)
Appointment Duration12 years, 9 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Secretary NameMr Kent Michael Hoskins
NationalityBritish
StatusCurrent
Appointed21 April 2009(13 years, 9 months after company formation)
Appointment Duration12 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameMr Vincent Scott Pascucci
Date of BirthNovember 1958 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(22 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCeo, Concord Bicycle Music
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Director NameMr John Robert Valentine
Date of BirthDecember 1971 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(22 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence Address1201 Demonbreun St.
Nashville
Tn 37203
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(22 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameCarol Barratt-Jenkins
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(1 month, 3 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 21 April 2009)
RoleMusician
Correspondence Address-
Noddfa Stembridge Mill,Llanrhidian
Swansea
SA3 1BT
Wales
Director NameKarl Jenkins
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(1 month, 3 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 21 April 2009)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressNodfa Stembridge Mill
Llanrhioian
Swansea
SA3 1BT
Wales
Secretary NameKarl Jenkins
NationalityBritish
StatusResigned
Appointed01 September 1995(1 month, 3 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 21 April 2009)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressNodfa Stembridge Mill
Llanrhioian
Swansea
SA3 1BT
Wales
Director NameHelen Maria Connolly
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(3 months after company formation)
Appointment Duration10 years, 6 months (resigned 19 April 2006)
RoleAdministrator
Correspondence AddressFlat 10
90 Charing Cross Road
London
WC2H 0JE
Director NameMs Janis Elizabeth Susskind
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish,American
StatusResigned
Appointed21 April 2009(13 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 May 2012)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address15 Ravenshaw Street
London
NW6 1NP
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2017(22 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 March 2021)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Contact

Websiteboosey.com
Telephone020 70547200
Telephone regionLondon

Location

Registered AddressC/O Boosey & Hawkes
Aldwych House 71-91
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 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 May 2021 (8 months, 3 weeks ago)
Next Return Due23 May 2022 (3 months, 3 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
24 March 2006Delivered on: 7 April 2006
Satisfied on: 1 June 2009
Persons entitled: Mc Trustees Limited and Mc Nominees Limited, St Cross Trustees Limited and Barbara Valeriecokell

Classification: Rent deposit deed
Secured details: £4,750.00 and all other monies due or to become due.
Particulars: All monies standing from time to time in the account.
Fully Satisfied

Filing History

25 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 March 2021Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
13 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 August 2020Registration of charge 030789720003, created on 14 August 2020 (67 pages)
16 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
16 June 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017Registration of charge 030789720002, created on 21 December 2017 (66 pages)
13 November 2017Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
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 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)
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)
10 November 2017Appointment of Mr Vincent Scott Pascucci 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)
4 July 2017Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
10 May 2016Annual 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 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
23 June 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
23 June 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 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)
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 2012Termination of appointment of Janis Susskind as a director (1 page)
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)
18 May 2012Termination of appointment of Janis Susskind as a director (1 page)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
14 January 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
14 January 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
29 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
29 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
13 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
4 February 2010Previous accounting period shortened from 20 April 2010 to 31 December 2009 (1 page)
4 February 2010Previous accounting period shortened from 20 April 2010 to 31 December 2009 (1 page)
14 July 2009Return made up to 12/07/09; full list of members (4 pages)
14 July 2009Return made up to 12/07/09; full list of members (4 pages)
24 June 2009Total exemption full accounts made up to 20 April 2009 (5 pages)
24 June 2009Accounting reference date shortened from 31/12/2009 to 20/04/2009 (1 page)
24 June 2009Total exemption full accounts made up to 20 April 2009 (5 pages)
24 June 2009Accounting reference date shortened from 31/12/2009 to 20/04/2009 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 June 2009Company name changed karl jenkins music LIMITED\certificate issued on 04/06/09 (2 pages)
1 June 2009Company name changed karl jenkins music LIMITED\certificate issued on 04/06/09 (2 pages)
20 May 2009Registered office changed on 20/05/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
20 May 2009Director and secretary appointed kent michael hoskins (3 pages)
20 May 2009Director appointed john berchmans minch (3 pages)
20 May 2009Director appointed janis elizabeth susskind (2 pages)
20 May 2009Appointment terminated director carol barratt-jenkins (1 page)
20 May 2009Appointment terminated director and secretary karl jenkins (1 page)
20 May 2009Registered office changed on 20/05/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
20 May 2009Director and secretary appointed kent michael hoskins (3 pages)
20 May 2009Director appointed john berchmans minch (3 pages)
20 May 2009Director appointed janis elizabeth susskind (2 pages)
20 May 2009Appointment terminated director carol barratt-jenkins (1 page)
20 May 2009Appointment terminated director and secretary karl jenkins (1 page)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008Return made up to 12/07/08; full list of members (4 pages)
30 July 2008Return made up to 12/07/08; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 August 2007Return made up to 12/07/07; full list of members (2 pages)
9 August 2007Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007Director's particulars changed (1 page)
9 August 2007Return made up to 12/07/07; full list of members (2 pages)
9 August 2007Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007Director's particulars changed (1 page)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006Return made up to 12/07/06; full list of members (7 pages)
29 August 2006Return made up to 12/07/06; full list of members (7 pages)
17 May 2006Director resigned (1 page)
17 May 2006Director resigned (1 page)
7 April 2006Particulars of mortgage/charge (4 pages)
7 April 2006Particulars of mortgage/charge (4 pages)
4 January 2006Accounts for a small company made up to 31 December 2004 (7 pages)
4 January 2006Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004Return made up to 12/07/04; full list of members (7 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004Return made up to 12/07/04; full list of members (7 pages)
18 December 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 December 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003Return made up to 12/07/03; full list of members (7 pages)
2 October 2003Return made up to 12/07/03; full list of members (7 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
8 September 2002Return made up to 12/07/02; full list of members (8 pages)
8 September 2002Return made up to 12/07/02; full list of members (8 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001Return made up to 12/07/01; full list of members (7 pages)
14 August 2001Return made up to 12/07/01; full list of members (7 pages)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
30 March 2001Amended accounts made up to 31 December 1998 (6 pages)
30 March 2001Amended accounts made up to 31 December 1997 (5 pages)
30 March 2001Amended accounts made up to 31 December 1996 (5 pages)
30 March 2001Amended accounts made up to 31 December 1998 (6 pages)
30 March 2001Amended accounts made up to 31 December 1997 (5 pages)
30 March 2001Amended accounts made up to 31 December 1996 (5 pages)
28 December 2000Accounts for a small company made up to 31 December 1998 (7 pages)
28 December 2000Accounts for a small company made up to 31 December 1998 (7 pages)
31 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 1999Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1999Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1999Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1999Accounts for a small company made up to 31 December 1997 (5 pages)
10 November 1998Return made up to 12/07/98; no change of members (4 pages)
10 November 1998Return made up to 12/07/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1998Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1998Director's particulars changed (1 page)
21 May 1998Director's particulars changed (1 page)
20 July 1997Return made up to 12/07/97; no change of members (4 pages)
20 July 1997Return made up to 12/07/97; no change of members (4 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Return made up to 12/07/96; full list of members (6 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Return made up to 12/07/96; full list of members (6 pages)
17 March 1996Accounting reference date notified as 31/12 (1 page)
17 March 1996Accounting reference date notified as 31/12 (1 page)
31 October 1995Company name changed pacemeet LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995Company name changed pacemeet LIMITED\certificate issued on 01/11/95 (2 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New secretary appointed;new director appointed (2 pages)
19 October 1995Secretary resigned (2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New secretary appointed;new director appointed (2 pages)
19 October 1995Secretary resigned (2 pages)
19 October 1995Director resigned (2 pages)
12 July 1995Incorporation (28 pages)
12 July 1995Incorporation (28 pages)