1
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 9 - secretary → ME
2
GECKO SOUND LIMITED - 2007-06-05
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 63 - director → ME
2008-09-30 ~ 2015-12-10IIF 13 - secretary → ME
3
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 20 - secretary → ME
4
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 30 - secretary → ME
5
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
MARGARET STREET MUSIC LIMITED - 1995-10-25
BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 8 - secretary → ME
6
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 29 - secretary → ME
7
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-09-30 ~ 2022-12-20IIF 26 - secretary → ME
8
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2008-11-17 ~ 2022-12-20IIF 1 - secretary → ME
9
KARL JENKINS MUSIC LIMITED - 2009-06-04
PACEMEET LIMITED - 1995-11-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-04-21 ~ 2022-12-20IIF 21 - secretary → ME
10
BOOSEY & HAWKES PLC - 2004-01-16
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-09-30 ~ 2022-12-20IIF 15 - secretary → ME
11
BUFFET CRAMPON U K LIMITED - 2003-03-21
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 7 - secretary → ME
12
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (7 parents, 20 offsprings)
Officer
2008-09-30 ~ 2022-12-20IIF 23 - secretary → ME
13
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-12-14 ~ 2008-01-18IIF 56 - director → ME
14
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-11-22 ~ 2022-12-20IIF 55 - secretary → ME
15
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 18 - secretary → ME
16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 27 - secretary → ME
17
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 61 - director → ME
2008-09-30 ~ 2015-12-10IIF 3 - secretary → ME
18
3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-740,615 GBP2023-01-31
Officer
2008-09-30 ~ 2022-12-20IIF 19 - secretary → ME
19
3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
2,658,649 GBP2023-01-31
Officer
2008-09-30 ~ 2022-12-20IIF 14 - secretary → ME
20
DOWNTOWN COPYRIGHT MANAGEMENT UK LIMITED - 2021-06-22
DOWNTOWN MUSIC (UK) LIMITED - 2016-02-20
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
17,781,375 GBP2022-12-30
Officer
2021-04-22 ~ 2022-12-20IIF 38 - secretary → ME
21
IMAGEM MANAGEMENT LIMITED - 2018-10-16
ZOMBA MANAGEMENT LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-31 ~ 2022-12-20IIF 42 - secretary → ME
22
SBU ACQ VEHICLE LIMITED - 2020-08-12
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Officer
2020-07-28 ~ 2022-12-20IIF 53 - secretary → ME
23
IMAGEM UK LTD. - 2018-10-16
PRECIS (2738) LIMITED - 2007-12-21
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2011-11-24 ~ 2022-12-20IIF 35 - secretary → ME
24
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-10-30 ~ 2022-12-20IIF 31 - secretary → ME
25
IMAGEM PUBLISHING LIMITED - 2018-10-16
NIGHT TIME SONGS LIMITED - 2008-04-01
19 SONGS LIMITED - 2007-09-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-30 ~ 2022-12-20IIF 32 - secretary → ME
26
IMAGEM CREATIVE SERVICES LIMITED - 2018-10-16
IMAGEM FTC LIMITED - 2013-12-13
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-24 ~ 2022-12-20IIF 51 - secretary → ME
27
IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
NIGHT TIME MUSIC LIMITED - 2008-04-01
19 MUSIC LIMITED - 2007-09-26
MUSICQ LIMITED - 1993-07-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-10-30 ~ 2022-12-20IIF 33 - secretary → ME
28
IMAGEM FTV LIMITED - 2018-10-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (5 parents)
Equity (Company account)
-756,382 GBP2021-12-31
Officer
2013-06-25 ~ 2022-12-20IIF 41 - secretary → ME
29
DCMUK GSS LIMITED - 2021-06-22
GOOD SOLDIER SONGS LIMITED - 2020-04-27
GOOD SOLDIER MUSIC LTD - 2004-01-23
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
1,050,800 GBP2023-12-31
Officer
2021-04-22 ~ 2022-12-20IIF 39 - secretary → ME
30
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
59,085,957 GBP2023-12-31
Officer
2021-09-30 ~ 2022-12-20IIF 49 - secretary → ME
31
INDEPENDIENTE LIMITED - 2019-08-30
INDEPENDENCE INC. LIMITED - 1996-09-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (4 parents)
Equity (Company account)
1,817,408 GBP2023-12-30
Officer
2018-08-03 ~ 2022-12-20IIF 54 - secretary → ME
32
B UNIQUE RECORDS (UK) LIMITED - 2021-10-27
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,662,010 GBP2023-12-31
Officer
2021-10-12 ~ 2022-12-20IIF 52 - secretary → ME
33
DCMUK SIMP LTD. - 2021-06-22
SALLI ISAAK MUSIC PUBLISHING LIMITED - 2018-08-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
259,476 GBP2023-12-31
Officer
2021-04-22 ~ 2022-12-20IIF 40 - secretary → ME
34
DCMUK SISL LTD. - 2021-06-22
SALLI ISAAK SONGS LIMITED - 2018-08-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
1,117,066 GBP2023-12-31
Officer
2021-04-22 ~ 2022-12-20IIF 37 - secretary → ME
35
IMAGEM SONGS LIMITED - 2018-10-16
RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-30 ~ 2022-12-20IIF 34 - secretary → ME
36
RODGERS & HAMMERSTEIN THEATRICALS EUROPE LIMITED - 2019-03-04
RODGERS & HAMMERSTEIN LIMITED - 2012-10-15
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-10-11 ~ 2022-12-20IIF 44 - secretary → ME
37
IMAGEM UK GROUP SERVICES LIMITED - 2018-10-16
BOOSEY & HAWKES SERVICES LIMITED - 2009-10-20
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents)
Officer
2008-12-15 ~ 2022-12-20IIF 2 - secretary → ME
38
GRANTSVILLE LIMITED - 1996-12-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ 2022-12-20IIF 48 - secretary → ME
39
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 22 - secretary → ME
40
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 4 - secretary → ME
41
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 6 - secretary → ME
42
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 16 - secretary → ME
43
NOTICEBRIEF LIMITED - 1994-06-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ 2022-12-20IIF 45 - secretary → ME
44
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 28 - secretary → ME
45
BOOSEY & HAWKES CLASSICAL LIBRARY LIMITED - 2016-01-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2012-11-06 ~ 2015-12-10IIF 104 - director → ME
2012-11-06 ~ 2015-12-10IIF 43 - secretary → ME
46
BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 62 - director → ME
2008-09-30 ~ 2015-12-10IIF 10 - secretary → ME
47
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED - 2004-08-06
ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 60 - director → ME
2008-09-30 ~ 2015-12-10IIF 12 - secretary → ME
48
IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
CAVENDISH MUSIC CO. LIMITED - 2012-10-11
IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 59 - director → ME
2008-09-30 ~ 2015-12-10IIF 17 - secretary → ME
49
IMAGEM PRODUCTION MUSIC LIMITED - 2016-01-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-10-11 ~ 2015-12-10IIF 103 - director → ME
2012-10-11 ~ 2015-12-10IIF 47 - secretary → ME
50
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 5 - secretary → ME
51
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ 2022-12-20IIF 46 - secretary → ME
52
SHELFCO (NO.1615) LIMITED - 1999-03-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)
Equity (Company account)
-583,144 GBP2021-12-30
Officer
2021-04-22 ~ 2022-12-20IIF 36 - secretary → ME
53
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED - 2003-03-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-09-30 ~ 2015-12-10IIF 58 - director → ME
2008-09-30 ~ 2015-12-10IIF 25 - secretary → ME
54
GALAXY SERVICES LIMITED - 1982-12-01
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ 2022-12-20IIF 50 - secretary → ME
55
SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 24 - secretary → ME
56
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-30 ~ 2022-12-20IIF 11 - secretary → ME