Boosey & Hawkes Z Limited

Company Name	Boosey & Hawkes Z Limited
Company Status	Active
Company Number	06432270
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Previous Names	3

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 Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	14 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(3 years after company formation)
Appointment Duration	13 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Kent Hoskins
Status	Current
Appointed	22 November 2010(3 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nasville Tn 37203

Director Name	Mr Timothy Cooper Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Priory Crescent Cheam Surrey SM3 8LT

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Resigned
Appointed	03 December 2008(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Sir Harrison Birtwistle
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2022)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(9 years, 11 months 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 Dr. Garden Level Beverly Hills Ca 90210

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	CP Masters Bv (Corporation)
Status	Resigned
Appointed	29 January 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Correspondence Address	21 Emmastraat Hilversum 1211 Ne

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 03 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days 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: 29 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

13 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 August 2020	Registration of charge 064322700002, created on 14 August 2020 (67 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017	Registration of charge 064322700001, 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)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 4 July 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 March 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 (4 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 (4 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption small company 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 (4 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 (4 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 (4 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (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 (4 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 (4 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 (4 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
14 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Appointment of Sir Harrison Birtwistle as a director (2 pages)
29 June 2011	Appointment of Sir Harrison Birtwistle as a director (2 pages)
28 April 2011	Company name changed zinfonia shareholders LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed zinfonia shareholders LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Company name changed zinfonia LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 (2 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Company name changed zinfonia LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 (2 pages)
14 January 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 January 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 January 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
7 January 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (12 pages)
2 December 2010	Director's details changed for Mr Johm Minch on 2 December 2010 (2 pages)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (12 pages)
2 December 2010	Director's details changed for Mr Johm Minch on 2 December 2010 (2 pages)
2 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
2 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
2 December 2010	Director's details changed for Mr Johm Minch on 2 December 2010 (2 pages)
1 December 2010	Company name changed cp masters uk LTD.\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
1 December 2010	Company name changed cp masters uk LTD.\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Termination of appointment of Timothy Smith as a director (1 page)
23 November 2010	Appointment of Mr Kent Hoskins as a secretary (1 page)
23 November 2010	Appointment of Mr Kent Hoskins as a secretary (1 page)
23 November 2010	Termination of appointment of Mark Hillier as a secretary (1 page)
23 November 2010	Termination of appointment of Mark Hillier as a secretary (1 page)
23 November 2010	Appointment of Mr Johm Minch as a director (2 pages)
23 November 2010	Termination of appointment of Timothy Smith as a director (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Mr Johm Minch as a director (2 pages)
15 November 2010	Termination of appointment of Cp Masters Bv as a director (1 page)
15 November 2010	Termination of appointment of Cp Masters Bv as a director (1 page)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Previous accounting period shortened from 24 November 2010 to 31 December 2009 (1 page)
14 June 2010	Previous accounting period shortened from 24 November 2010 to 31 December 2009 (1 page)
14 June 2010	Total exemption full accounts made up to 24 November 2009 (12 pages)
14 June 2010	Total exemption full accounts made up to 24 November 2009 (12 pages)
10 June 2010	Previous accounting period shortened from 31 December 2009 to 24 November 2009 (1 page)
10 June 2010	Previous accounting period shortened from 31 December 2009 to 24 November 2009 (1 page)
14 May 2010	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 14 May 2010 (1 page)
14 May 2010	Appointment of Mr Kent Michael Hoskins as a director (2 pages)
14 May 2010	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 14 May 2010 (1 page)
14 May 2010	Appointment of Mr Kent Michael Hoskins as a director (2 pages)
10 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Cp Masters Bv on 1 November 2009 (2 pages)
10 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Cp Masters Bv on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Cp Masters Bv on 1 November 2009 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
7 August 2009	Director's change of particulars / cp masters bv / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / cp masters bv / 07/08/2009 (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 December 2008	Director's change of particulars / cp masters bv / 20/11/2008 (1 page)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Director's change of particulars / cp masters bv / 20/11/2008 (1 page)
8 December 2008	Secretary appointed mark hillier (2 pages)
8 December 2008	Secretary appointed mark hillier (2 pages)
8 December 2008	Appointment terminated secretary capita company secretarial services LTD (1 page)
8 December 2008	Appointment terminated secretary capita company secretarial services LTD (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT (1 page)
30 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 July 2008	Director appointed timothy cooper smith (3 pages)
30 July 2008	Director appointed timothy cooper smith (3 pages)
30 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
2 April 2008	Registered office changed on 02/04/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page)
2 April 2008	Secretary appointed capita company secretarial services LTD (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page)
2 April 2008	Appointment terminated secretary office organization & services LIMITED (1 page)
2 April 2008	Secretary appointed capita company secretarial services LTD (2 pages)
2 April 2008	Appointment terminated secretary office organization & services LIMITED (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
10 January 2008	Company name changed precis (2739) LIMITED\certificate issued on 10/01/08 (3 pages)
10 January 2008	Company name changed precis (2739) LIMITED\certificate issued on 10/01/08 (3 pages)
20 November 2007	Incorporation (16 pages)
20 November 2007	Incorporation (16 pages)

Boosey & Hawkes Z Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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