Website & contact details
- Group website
- The site of this company’s group or brand.
Boosey & Hawkes Group Services Limited
- Incorporated
- 21 March 1927 (99 years)
- Industry
- Activities of head offices (70100)
- Directors
- Amanda Leigh Molter
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
American
Born December 1971 (54)
Director · Appointed 30 September 2008
New Zealander
Born July 1975 (51)
Officer history (31 former)
27 August 2025
27 August 2025
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
8 May 2024
8 May 2024
6 December 2023
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
9 March 2021
6 November 2017
6 November 2017
6 November 2017
31 December 2012
Resigned Hillier, Mark Stephen as Director
1 February 2011
Appointed Hillier, Mark Stephen as Director
31 December 2009
Resigned Halama, Jens Otto, Herr as Director
31 December 2009
24 November 2008
Appointed Halama, Jens Otto, Herr as Director
29 October 2008
30 September 2008
30 September 2008
30 September 2008
30 September 2008
31 December 2007
1 March 2007
Resigned Halama, Jens Otto, Herr as Director
10 January 2007
Appointed Halama, Jens Otto, Herr as Director
10 January 2007
10 February 2006
10 February 2006
10 February 2006
10 February 2006
21 January 2004
5 January 2004
5 January 2004
5 January 2004
24 November 2003
24 November 2003
31 May 2003
5 October 2001
5 October 2001
5 October 2001
19 September 2000
11 September 2000
31 May 2000
18 February 2000
18 February 2000
28 September 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
16 June 1998
Resigned Mackenzie, Donald Douglas as Director
22 May 1997
Resigned Connor, Frank Hayden as Director
1 September 1996
Appointed Mackenzie, Donald Douglas as Director
8 January 1996
Resigned Connor, Walter Fischer as Director
25 August 1994
30 July 1994
19 January 1994
19 January 1994
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03548826
Former controllers (1)
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Boosey & Hawkes Limited Owns 75–100% of shares
Boosey & Hawkes Group Services Limited This company Owns 75–100% of shares
Boosey & Hawkes Music Publishers Limited Owns 75–100% of shares
Classic Copyright (Holdings) Limited Owns 75–100% of shares
Classic Copyright Limited Owns 75–100% of shares
Filings 325
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Canterbury
Bartley Way Hook
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →