OpenCompanies

Booseytones Limited

Company number
00633450
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1959
Nature of business
Sound recording and music publishing activities
Corporate group
Boosey & Hawkes Holdings Limited (26 companies)

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Previous names

  • Boosey & Hawkes(retail)limited (until 16 Sep 1991)
  • 3rd Audio Limited (until 26 Aug 2008)
  • Boosey & Hawkes Retail Limited (until 29 Jun 2007)

Officers

NameRoleAppointedResigned
MOLTER, Amanda Leigh Director 8 May 2024
PRAKASH, Justin Ashley Director 8 May 2024
VALENTINE, John Robert Director 6 Nov 2017
HOSKINS, Kent Michael Director 30 Sep 2008

Control

NameNature of controlNotifiedCeased
Algemene Pensioen Groep Ownership Of Shares 75 To 100 Percent 1 Jul 2016 30 Jun 2017
Boosey & Hawkes Music Publishers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 0
31 Dec 2024 £100 0
31 Dec 2023 £100 0
31 Dec 2022 £100 0
31 Dec 2021 £100 0
31 Dec 2020 £100 0
31 Dec 2019 £100 -
31 Dec 2018 £100 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Booseytones Limited → Boosey & Hawkes Music Publishers Limited → Boosey & Hawkes Group Services Limited → Boosey & Hawkes Limited → Boosey & Hawkes Holdings Limited

Directors’ other companies

Companies at the same address

Data