Boosey & Hawkes Music Publishers Limited

Active00682637 Private limited company
Incorporated
6 February 1961 (65 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Amanda Leigh Molter
Owned by
Accounts type
Full
Region
Greater London
Address
Loom Court
1st Floor Loom Court
1st Floor
12 Fleur De Lis Street
London
E1 6BP

Website & contact details

Group website
The site of this company’s group or brand.

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
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 8 May 2024
Also at Concord Copyrights No.1 Limited, Anglo-Soviet Music Press Limited, Boosey & Co.,Limited · more companies
British
Born November 1978
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
Also at Anglo-Soviet Music Press Limited, Boosey & Co.,Limited, Booseytones Limited · more companies
American
Born December 1971 (54)
Director · Appointed 30 September 2008
Also at Concord Copyrights No.1 Limited, Anglo-Soviet Music Press Limited, Boosey & Co.,Limited · more companies
New Zealander
Born July 1975 (51)
Officer history (30 former)
1 July 2026
Resigned Susskind, Janis Elizabeth as Director
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
8 May 2024
Resigned Pascucci, Vincent Scott as Director
8 May 2024
Appointed Prakash, Justin Ashley as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Resigned Minch, John Berchmans as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
25 October 2021
Resigned Blake, Lawrence as Director
9 March 2021
Resigned Wisely, Jonathan as Director
6 November 2017
Appointed Wisely, Jonathan as Director
6 November 2017
Appointed Pascucci, Vincent Scott as Director
6 November 2017
Appointed Blake, Lawrence as Director
6 November 2017
Appointed Valentine, John Robert as Director
14 February 2014
Resigned Gummer, Andrew David Frederick as Director
1 February 2010
Appointed Gummer, Andrew David Frederick as Director
30 September 2008
Appointed Hoskins, Kent Michael as Secretary
30 September 2008
Resigned Knighton, Edward Myles as Director
30 September 2008
Appointed Hoskins, Kent Michael as Director
30 September 2008
Resigned Knighton, Edward Myles as Secretary
10 February 2006
Appointed Knighton, Edward Myles as Secretary
10 February 2006
Appointed Knighton, Edward Myles as Director
10 February 2006
Resigned Smith, Gregory Anthony as Secretary
10 February 2006
Resigned Smith, Gregory Anthony as Director
21 January 2004
Resigned Holland, Richard as Director
20 January 2004
Resigned Richards, Stephen Austin as Director
14 January 2004
Resigned Pool, Anthony Presgrave as Director
5 January 2004
Resigned Christmas, John Leslie as Secretary
5 January 2004
Resigned Christmas, John Leslie as Director
5 January 2004
Appointed Smith, Gregory Anthony as Secretary
21 November 2003
Appointed Smith, Gregory Anthony as Director
15 March 2002
Resigned Elliott Frey, Andrew as Director
31 January 2002
Resigned Sunnucks, Andrew Borradaile as Director
5 November 2001
Appointed Elliott Frey, Andrew as Director
5 October 2001
Resigned Earl, Jane as Secretary
5 October 2001
Appointed Christmas, John Leslie as Secretary
12 September 2001
Resigned Hurst, Robert Ashley as Director
1 February 2001
Appointed Minch, John Berchmans as Director
31 January 2001
Resigned Glover, Trevor David as Director
11 September 2000
Appointed Christmas, John Leslie as Director
31 May 2000
Resigned Austen, Peter David as Director
18 February 2000
Resigned Devin, Mark as Secretary
18 February 2000
Appointed Earl, Jane as Secretary
2 August 1999
Appointed Hurst, Robert Ashley as Director
31 July 1999
Resigned Landwehr, Lori as Director
5 February 1999
Resigned Davidson, Sarah Georgia as Director
1 February 1999
Appointed Landwehr, Lori as Director
28 October 1998
Appointed Sunnucks, Andrew Borradaile as Director
1 January 1997
Appointed Susskind, Janis Elizabeth as Director
31 December 1996
Resigned Fell, Robert Antony as Director
5 February 1996
Appointed Glover, Trevor David as Director
30 November 1994
Resigned Danson, David Laurence George as Director
25 August 1994
Appointed Austen, Peter David as Director
30 July 1994
Resigned Hazel, Paul Malcolm as Director
4 July 1994
Appointed Danson, David Laurence George as Director
1 October 1992
Resigned Drew, David as Director

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
Private Limited Company
Reg. no. 00220499

Holdings 20

Companies where Boosey & Hawkes Music Publishers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2017
Ceased Boosey & Hawkes Ltd — Owns 75–100% of shares
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 Holdings Limited
Boosey & Hawkes Limited Owns 75–100% of shares
Boosey & Hawkes Group Services Limited Owns 75–100% of shares
Boosey & Hawkes Music Publishers Limited This company Owns 75–100% of shares
Classic Copyright (Holdings) Limited Owns 75–100% of shares
Classic Copyright Limited Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
20 August 2026Registered office address changed
Show all 234 filings

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