Boosey & Hawkes Holdings Limited

Company Name	Boosey & Hawkes Holdings Limited
Company Status	Active
Company Number	06750159
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
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	17 November 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close East Sheen London SW14 8RP

Director Name	Ms Janis Elizabeth Susskind
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British,American
Status	Current
Appointed	01 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	15 Ravenshaw Street London NW6 1NP

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(8 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(8 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. Nashville Tn 37203

Director Name	Mr Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2014)
Role	Company Lawyer
Country of Residence	England
Correspondence Address	St. Michaels Lodge Worminster Shepton Mallet Somerset BA4 4AJ

Director Name	Mr Denis Johan Gerard Wigman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Koninginneweg Hilversum 1217 Kr

Director Name	Mr Andreas Albertus Lodewijk De Raaff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Engweg Laren 1251 Lk

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(8 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	Mr Lawrence Blake
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2021)
Role	Attorney; General Counsel
Country of Residence	United States
Correspondence Address	100 N. Crescent Dr. 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

30m at £1	Imagem Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,399,000
Current Liabilities	£12,664,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding
27 October 2017	Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
24 August 2020	Registration of charge 067501590002, created on 14 August 2020 (61 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 November 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 November 2017	Appointment of Mr Lawrence Blake as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Lawrence Blake as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Registration of charge 067501590001, created on 27 October 2017 (61 pages)
2 November 2017	Registration of charge 067501590001, created on 27 October 2017 (61 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
1 September 2017	Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017 (1 page)
1 September 2017	Cessation of Harmonious Holdings Llc as a person with significant control on 1 September 2017 (1 page)
19 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
17 July 2017	Cessation of Algemene Pensioen Grou as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017 (1 page)
17 July 2017	Cessation of Algemene Pensioen Group as a person with significant control on 30 June 2017 (1 page)
17 July 2017	Notification of Harmonious Holdings Llc as a person with significant control on 17 July 2017 (1 page)
3 July 2017	Termination of appointment of Andreas Albertus Lodewijk De Raaff as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Denis Johan Gerard Wigman as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Denis Johan Gerard Wigman as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Andreas Albertus Lodewijk De Raaff as a director on 30 June 2017 (1 page)
28 June 2017	Statement by Directors (1 page)
28 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (1 page)
28 June 2017	Statement by Directors (1 page)
28 June 2017	Statement of capital on 28 June 2017 GBP 30,000,000 (3 pages)
28 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (1 page)
28 June 2017	Solvency Statement dated 23/06/17 (1 page)
28 June 2017	Solvency Statement dated 23/06/17 (1 page)
28 June 2017	Statement of capital on 28 June 2017 GBP 30,000,000 (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 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 30,000,000 (9 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 30,000,000 (9 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000,000 (8 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000,000 (8 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000,000 (8 pages)
15 May 2014	Director's details changed for Mr Kent Michael Hoskins on 9 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Kent Michael Hoskins on 9 May 2014 (2 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 30,000,000 (8 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 30,000,000 (8 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 30,000,000 (8 pages)
15 May 2014	Director's details changed for Mr Kent Michael Hoskins on 9 May 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Full accounts made up to 31 December 2013 (17 pages)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
21 November 2011	Secretary's details changed for Mr Kent Michael Hoskins on 29 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Kent Michael Hoskins on 27 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Kent Michael Hoskins on 29 September 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Director's details changed for Mr Kent Michael Hoskins on 27 September 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
15 December 2010	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 February 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
4 February 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
18 November 2009	Director's details changed for Mr John Berchmans Minch on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Janis Elizabeth Susskind on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Andreas Albertus De Raaff on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Kent Hoskins on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Kent Hoskins on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Andrew David Frederick Gummer on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Andrew David Frederick Gummer on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Berchmans Minch on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Janis Elizabeth Susskind on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Andreas Albertus De Raaff on 17 November 2009 (2 pages)
30 June 2009	Director appointed andreas albertus de raaff (2 pages)
30 June 2009	Director appointed denis johan gerard wigman (2 pages)
30 June 2009	Director appointed andreas albertus de raaff (2 pages)
30 June 2009	Director appointed denis johan gerard wigman (2 pages)
24 June 2009	Director appointed janis elizabeth susskind (3 pages)
24 June 2009	Director appointed andrew david frederick gummer (3 pages)
24 June 2009	Director appointed andrew david frederick gummer (3 pages)
24 June 2009	Director appointed janis elizabeth susskind (3 pages)
31 March 2009	Memorandum and Articles of Association (15 pages)
31 March 2009	Nc inc already adjusted 24/03/09 (2 pages)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2009	Ad 24/03/09\gbp si 9999900@1=9999900\gbp ic 20000100/30000000\ (2 pages)
31 March 2009	Nc inc already adjusted 24/03/09 (2 pages)
31 March 2009	Memorandum and Articles of Association (15 pages)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2009	Ad 24/03/09\gbp si 9999900@1=9999900\gbp ic 20000100/30000000\ (2 pages)
7 January 2009	Nc inc already adjusted 22/12/08 (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Ad 22/12/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\ (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Nc inc already adjusted 22/12/08 (2 pages)
7 January 2009	Ad 22/12/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\ (2 pages)
7 January 2009	Memorandum and Articles of Association (14 pages)
7 January 2009	Memorandum and Articles of Association (14 pages)
17 November 2008	Incorporation (17 pages)
17 November 2008	Incorporation (17 pages)

Boosey & Hawkes Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London