Company information:
Booseytones Limited (No: 00633450)
Address: C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
Status: Operating Company
Incorporated: 23-Jul-1959
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: KENT MICHAEL HOSKINS ( DOB: Jul-1975 From: Sep-2008 )
Current Director: AMANDA LEIGH MOLTER ( DOB: Feb-1981 From: May-2024 )
Current Director: JUSTIN ASHLEY PRAKASH ( DOB: Nov-1978 From: May-2024 )
Current Director: JOHN ROBERT VALENTINE ( DOB: Dec-1971 From: Nov-2017 )
Current Director: JONATHAN WISELY ( DOB: May-1970 From: Nov-2017 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: JUSTIN ASHLEY PRAKASH ( From: Dec-2022 )
Resigned Director: PETER DAVID AUSTEN ( DOB: May-1954 From: Aug-1994 To: May-2000 )
Resigned Director: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Sep-2000 To: Jan-2004 )
Resigned Director: PAUL MALCOLM HAZEL ( DOB: Jun-1952 From: May-1992 To: Jul-1994 )
Resigned Director: RICHARD HOLLAND ( DOB: Dec-1944 From: May-1992 To: Jan-2004 )
Resigned Director: DAVID TREVOR HUMPHREYS ( DOB: Feb-1948 From: May-1992 To: Feb-1999 )
Resigned Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Feb-2006 To: Sep-2008 )
Resigned Director: JOHN BERCHMANS MINCH ( DOB: Jan-1957 From: Nov-2003 To: May-2024 )
Resigned Director: VINCENT SCOTT PASCUCCI ( DOB: Nov-1958 From: Nov-2017 To: May-2024 )
Resigned Director: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Nov-2003 To: Feb-2006 )
Resigned Director: JANIS ELIZABETH SUSSKIND ( DOB: Nov-1952 From: Aug-2008 To: Sep-2008 )
Resigned Secretary: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Oct-2001 To: Oct-2003 )
Resigned Secretary: MARK DEVIN ( DOB: Apr-1959 From: May-1992 To: Feb-2000 )
Resigned Secretary: JANE EARL ( DOB: May-1960 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: KENT MICHAEL HOSKINS ( DOB: Jul-1975 From: Sep-2008 To: Dec-2022 )
Resigned Secretary: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Feb-2006 To: Sep-2008 )
Resigned Secretary: ANNE MARIE SIZER ( DOB: Jun-1955 From: Oct-2003 To: Dec-2003 )
Resigned Secretary: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Dec-2003 To: Feb-2006 )
Persons of Significant Control:
Algemene Pensioen Groep, 70 Oude Lindestraat, 6411ek Heerlen, Netherlands: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-06-30)
Boosey & Hawkes Music Publishers Ltd, Aldwych House 71-91 Aldwych, London, WC2B 4HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,0.0,100.0,100.0,100.0,100.0 | |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,0.0,100.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |