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BOOSEYTONES LIMITED

BOOSEYTONES LIMITED is an active private limited company, incorporated on 23 July 1959. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BOOSEYTONES LIMITED has two previous names, the most recent of which was 3RD AUDIO LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number00633450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 271-91 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 26/08/2008 onwards:
BOOSEYTONES LIMITED
From 29/06/2007 to 26/08/2008:
3RD AUDIO LIMITED
Prior to 29/06/2007:
BOOSEY & HAWKES RETAIL LIMITED

Directors

(The company's officers)
MR KENT MICHAEL HOSKINS
(~48 year old New Zealander national)
C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2008
MR JOHN BERCHMANS MINCH
(~67 year old Irish,british national)
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in ENGLAND
Appointed on 24/11/2003
MR VINCENT SCOTT PASCUCCI
(~65 year old American national)
C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES
  • Current Director
  • Gives occupation as CEO, CONCORD BICYCLE MUSIC
  • Usually resident in UNITED STATES
Appointed on 06/11/2017
MR JOHN ROBERT VALENTINE
(~52 year old American national)
C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES
  • Current Director
  • Gives occupation as FINANCIAL EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 06/11/2017
MR JUSTIN ASHLEY PRAKASH
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Secretary
Appointed on 20/12/2022

Connections

(Shared officers)
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR VINCENT SCOTT PASCUCCI
  • MR JOHN ROBERT VALENTINE
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR VINCENT SCOTT PASCUCCI
  • MR JOHN ROBERT VALENTINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOSEYTONES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4HN.

Map of BOOSEYTONES LIMITED at local scale
Map of BOOSEYTONES LIMITED at local scale
Map of BOOSEYTONES LIMITED at district scale
Map of BOOSEYTONES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4HN

Other companies with registered offices in WC2B 4HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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