Boosey & Hawkes KJM Limited

Active03078972 Private limited company
Incorporated
12 July 1995 (31 years)
Previously known as
Karl Jenkins Music Limited (until 4 June 2009)
Pacemeet Limited (until 1 November 1995)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Micro entity
Region
Greater London
Address
Loom Court Concord
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 21 April 2009
New Zealander
Born July 1975 (51)
Officer history (12 former)
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
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley as Director
8 May 2024
Resigned Pascucci, Vincent Scott 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
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 Valentine, John Robert as Director
1 May 2012
Resigned Susskind, Janis Elizabeth as Director
21 April 2009
Appointed Hoskins, Kent Michael as Secretary
21 April 2009
Resigned Barratt-Jenkins, Carol as Director
21 April 2009
Appointed Minch, John Berchmans as Director
21 April 2009
Appointed Hoskins, Kent Michael as Director
21 April 2009
Appointed Susskind, Janis Elizabeth as Director
21 April 2009
Resigned Jenkins, Karl as Director
21 April 2009
Resigned Jenkins, Karl as Secretary
19 April 2006
Resigned Connolly, Helen Maria as Director
16 October 1995
Appointed Connolly, Helen Maria as Director
1 September 1995
Appointed Barratt-Jenkins, Carol as Director
1 September 1995
Appointed Jenkins, Karl as Director
1 September 1995
Appointed Jenkins, Karl as Secretary
1 September 1995
Resigned Secretaire Limited as Corporate Nominee Secretary
1 September 1995
Resigned Brown, Kevin Thomas as Nominee Director
12 July 1995
Appointed Secretaire Limited as Corporate Nominee Secretary
12 July 1995
Appointed Brown, Kevin Thomas as Nominee 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
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
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full

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