Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Booseytones Limited
- Incorporated
- 23 July 1959 (67 years)
- Previously known as
- 3rd Audio Limited (until 26 August 2008)Boosey & Hawkes Retail Limited (until 29 June 2007)Boosey & Hawkes(retail)limited (until 16 September 1991)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Amanda Leigh Molter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (19 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
30 September 2008
30 September 2008
30 September 2008
30 September 2008
30 September 2008
15 August 2008
10 February 2006
10 February 2006
10 February 2006
10 February 2006
21 January 2004
5 January 2004
12 December 2003
12 December 2003
24 November 2003
24 November 2003
23 October 2003
23 October 2003
5 October 2001
5 October 2001
11 September 2000
31 May 2000
18 February 2000
18 February 2000
4 February 1999
25 August 1994
30 July 1994
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. 00682637
Former controllers (1)
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 25 January 2026 | Micro company accounts | 31 December 2025 |
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