Boosey & Hawkes Z Limited

General information

Name:

Boosey & Hawkes Z Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 06432270

Incorporation date: 2007-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boosey & Hawkes Z Limited can be reached at London at C/o Concord Music Group, Aldwych House. You can search for the company by its post code - WC2B 4HN. The company has been operating on the British market for 17 years. This firm is registered under the number 06432270 and company's official status is active. It 's been thirteen years that It's registered name is Boosey & Hawkes Z Limited, but till 2011 the business name was Zinfonia Shareholders and before that, up till 2011-03-03 this firm was known under the name Zinfonia. This means it has used five other names. The company's SIC and NACE codes are 59200: Sound recording and music publishing activities. Boosey & Hawkes Z Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-05-09.

Given the company's constant expansion, it was imperative to acquire more company leaders, among others: Vincent P., John V., John M. who have been aiding each other since 2017-11-06 to fulfil their statutory duties for this specific business. To support the directors in their duties, this specific business has been utilizing the expertise of Justin P. as a secretary since 2022.

  • Previous company's names
  • Boosey & Hawkes Z Limited 2011-04-28
  • Zinfonia Shareholders Limited 2011-03-03
  • Zinfonia Limited 2010-12-01
  • Cp Masters Uk Ltd. 2008-01-10
  • Precis (2739) Limited 2007-11-20

Financial data based on annual reports

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 9 April 2024

Vincent P.

Role: Director

Appointed: 06 November 2017

Latest update: 9 April 2024

John V.

Role: Director

Appointed: 06 November 2017

Latest update: 9 April 2024

John M.

Role: Director

Appointed: 22 November 2010

Latest update: 9 April 2024

Kent H.

Role: Director

Appointed: 01 April 2010

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Boosey & Hawkes Music Publishers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71-91 Aldwych, WC2B 4HN and was registered as a PSC under the reg no 00682637.

Boosey & Hawkes Music Publishers Ltd
Address: Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 00682637
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Algemene Pensioen Groep
Address: 70 Oude Lindestraat, 7411ek Heerlen, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
16
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