BOOSEY & HAWKES Z LIMITED
- Company statusactive
- Company No06432270
- Age17 years 8 months Incorporated 20 November 2007
- Officers6
Address
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England
BOOSEY & HAWKES Z LIMITED is an active company incorporated on 20 November 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 01 Apr 2010 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
| VALENTINE, John Robert | director | Dec 1971 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boosey & Hawkes Music Publishers Ltd | 01 Jul 2017 | |
| Algemene Pensioen Groep | 01 Jul 2016 |
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