Boosey & Hawkes Limited

Active03548826 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 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
12
Outstanding
0
Part satisfied
0
Satisfied
12

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 (28 former)
1 July 2026
Resigned Susskind, Janis Elizabeth as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
8 May 2024
Resigned Pascucci, Vincent Scott as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley 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 Blake, Lawrence as Director
6 November 2017
Appointed Pascucci, Vincent Scott as Director
6 November 2017
Appointed Wisely, Jonathan as Director
6 November 2017
Appointed Valentine, John Robert as Director
30 September 2008
Appointed Hoskins, Kent Michael as Secretary
30 September 2008
Resigned Knighton, Edward Myles as Secretary
30 September 2008
Appointed Hoskins, Kent Michael as Director
30 September 2008
Resigned Knighton, Edward Myles as Director
23 November 2006
Resigned Lincoln, Robin Lewis as Director
10 February 2006
Appointed Knighton, Edward Myles as Secretary
10 February 2006
Resigned Smith, Gregory Anthony as Director
10 February 2006
Resigned Smith, Gregory Anthony as Secretary
10 February 2006
Appointed Knighton, Edward Myles as Director
21 January 2004
Resigned Holland, Richard as Director
5 January 2004
Appointed Smith, Gregory Anthony as Secretary
5 January 2004
Resigned Christmas, John Leslie as Secretary
5 January 2004
Resigned Christmas, John Leslie as Director
21 November 2003
Appointed Smith, Gregory Anthony as Director
21 November 2003
Appointed Lincoln, Robin Lewis as Director
21 November 2003
Appointed Susskind, Janis Elizabeth as Director
21 November 2003
Resigned Davis, Peter Anthony as Director
21 November 2003
Resigned Walsh, Julia Maria, Dr as Director
28 February 2003
Resigned Winter, Michael Wilhelm as Director
30 May 2002
Resigned Mortimer, Gerald Francis as Director
5 October 2001
Resigned Earl, Jane as Secretary
5 October 2001
Appointed Christmas, John Leslie as Secretary
31 December 2000
Resigned Schreiber, Hugo Joseph as Director
31 December 2000
Resigned Fell, Robert Antony as Director
12 September 2000
Appointed Winter, Michael Wilhelm as Director
11 September 2000
Appointed Christmas, John Leslie as Director
31 May 2000
Resigned Austen, Peter David as Director
18 February 2000
Appointed Earl, Jane as Secretary
18 February 2000
Resigned Devin, Mark as Secretary
1 February 2000
Appointed Minch, John Berchmans as Director
1 July 1999
Appointed Walsh, Julia Maria, Dr as Director
1 November 1998
Appointed Davis, Peter Anthony as Director
31 October 1998
Resigned Ketteley, John Henry Beevor as Director
24 April 1998
Appointed Austen, Peter David as Director
24 April 1998
Appointed Schreiber, Hugo Joseph as Director
24 April 1998
Appointed Fell, Robert Antony as Director
24 April 1998
Appointed Mortimer, Gerald Francis as Director
24 April 1998
Appointed Devin, Mark as Secretary
24 April 1998
Appointed Holland, Richard as Director
24 April 1998
Appointed Ketteley, John Henry Beevor as Director
24 April 1998
Resigned Trusec Limited as Corporate Nominee Secretary
24 April 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
24 April 1998
Resigned Zuercher, Eleanor Jane as Director
17 April 1998
Appointed Trusec Limited as Corporate Nominee Secretary
17 April 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
17 April 1998
Appointed Zuercher, Eleanor Jane 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
Limited Liability Company
Reg. no. 06750159
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 This company Owns 75–100% of shares
Classic Copyright (Holdings) Limited Owns 75–100% of shares
Classic Copyright Limited Owns 75–100% of shares

What Boosey & Hawkes say about themselves

“Classical music and jazz composer information, audio and video resources. Shop for classical and educational music scores and sheet music.”

— from boosey.com

Filings 270

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a small company31 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
24 July 2026Termination of appointment of a director
Show all 270 filings

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