Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Boosey & Hawkes Z Limited
- Incorporated
- 20 November 2007 (18 years)
- Previously known as
- Zinfonia Shareholders Limited (until 28 April 2011)Zinfonia Limited (until 3 March 2011)CP Masters UK Ltd. (until 1 December 2010)Earlier: Precis (2739) LimitedThis list may be incomplete. See all names on Companies House
- 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 1 April 2010
New Zealander
Born July 1975 (51)
Officer history (12 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
Resigned Hoskins, Kent as Secretary
17 April 2022
9 March 2021
6 November 2017
6 November 2017
6 November 2017
1 June 2011
22 November 2010
Appointed Hoskins, Kent as Secretary
22 November 2010
22 November 2010
22 November 2010
30 September 2010
Resigned Cp Masters Bv as Corporate Director
1 April 2010
3 December 2008
3 December 2008
11 July 2008
6 March 2008
3 March 2008
29 January 2008
Appointed Cp Masters Bv as Corporate Director
29 January 2008
20 November 2007
20 November 2007
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 | |||
| 1 July 2026 | Registered office address changed | |||
| 19 June 2026 | Director's details changed |
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