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Boosey & Hawkes Music Publishers Limited

Boosey & Hawkes Music Publishers Limited is an active company incorporated on 6 February 1961 with the registered office located in London, Greater London. Boosey & Hawkes Music Publishers Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00682637
Private limited company
Age
64 years
Incorporated 6 February 1961
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Aldwych House C/O Concord Music Group
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Address changed on 28 Aug 2024 (1 year 1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02070547200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Secretary • Secretary
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Director • Attorney • American • Lives in United States • Born in Feb 1981
Director • Music Publisher • American • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boosey & Hawkes Limited
Janis Elizabeth Susskind, Mr John Robert Valentine, and 4 more are mutual people.
Active
Boosey & Hawkes Holdings Limited
Janis Elizabeth Susskind, Mr John Robert Valentine, and 4 more are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 3 more are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 3 more are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 3 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Mr John Robert Valentine, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Boosey & Co.,Limited
Mr John Robert Valentine, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Brands
Taylormade Digital
Taylormade Digital is a marketing agency based in Glasgow that offers web design, marketing consultancy, and brand messaging services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.42M (+116%)
Turnover
£15.78M
Decreased by £211K (-1%)
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£24.36M
Increased by £2.54M (+12%)
Total Liabilities
-£11.98M
Increased by £2.1M (+21%)
Net Assets
£12.39M
Increased by £445K (+4%)
Debt Ratio (%)
49%
Increased by 3.88% (+9%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 5 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 5 Months Ago on 8 May 2024
Vincent Scott Pascucci Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 22 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 22 May 2024
Repayment History
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