BOOSEYTONES LIMITED

active Company number 00633450

Private Limited by Shares · Incorporated on 23rd Jul 1959

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SIC code: 59200
Registered office: London, E1 6BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOOSEYTONES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1959 and is currently showing its status as 'Active'. The company's stated activity is Sound recording and music publishing activities.

6 Directors View directors

67 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

59200 — Sound recording and music publishing activities

Property intelligence

Latest sale price in E1 6BP £770,000 as of 6th Nov 2020 View postcode page

Average price (all time) £383,946

Average price (since 2016) £788,000

Property sales recorded 24

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	27th Aug 2025		Not recorded	View profile
Kent Hoskins	Director	30th Sep 2008		New Zealander	View profile
Amanda Molter	Director	8th May 2024	This company	American	View profile
Justin Prakash	Secretary	20th Dec 2022	This company	Not recorded	View profile
Justin Prakash	Director	8th May 2024		British	View profile
John Valentine	Director	6th Nov 2017		American	View profile
Boosey & Hawkes Music Publishers Ltd	Corporate PSC	1st Jul 2017	—	—	View profile
Algemene Pensioen Groep (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 66

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CONCORD NT HOLDINGS LIMITED	17029526	12th Feb 2026	active
CONCORD NT LIMITED	17029765	12th Feb 2026	active
ON SERVICES UK LTD	15924956	29th Aug 2024	active
CONCORD CHORUS LIMITED	15637043	11th Apr 2024	active
CONCORD CADENCE LIMITED	15076847	16th Aug 2023	active

Showing the latest 5 of 66 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jul 1959
Company type: Private Limited by Shares
SIC code: 59200
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jul 1959 Company incorporated
30th Jul 1994 Paul Hazel resigned as Director
25th Aug 1994 Peter Austen appointed as Director
4th Feb 1999 David Humphreys resigned as Director
18th Feb 2000 Mark Devin resigned as Secretary
18th Feb 2000 Jane Earl appointed as Secretary
31st May 2000 Peter Austen resigned as Director
11th Sep 2000 John Christmas appointed as Director
5th Oct 2001 Jane Earl resigned as Secretary
5th Oct 2001 John Christmas appointed as Secretary
23rd Oct 2003 John Christmas resigned as Secretary
23rd Oct 2003 Anne Sizer appointed as Secretary
24th Nov 2003 Gregory Smith appointed as Director
24th Nov 2003 John Minch appointed as Director
12th Dec 2003 Anne Sizer resigned as Secretary
12th Dec 2003 Gregory Smith appointed as Secretary
5th Jan 2004 John Christmas resigned as Director
21st Jan 2004 Richard Holland resigned as Director
10th Feb 2006 Gregory Smith resigned as Director
10th Feb 2006 Edward Knighton appointed as Director
10th Feb 2006 Gregory Smith resigned as Secretary
10th Feb 2006 Edward Knighton appointed as Secretary
15th Aug 2008 Janis Susskind appointed as Director
30th Sep 2008 Edward Knighton resigned as Director
30th Sep 2008 Janis Susskind resigned as Director
30th Sep 2008 Edward Knighton resigned as Secretary
30th Sep 2008 Kent Hoskins appointed as Secretary
30th Sep 2008 Kent Hoskins appointed as Director
1st Jul 2016 Algemene Pensioen Groep appointed as Corporate PSC
30th Jun 2017 Algemene Pensioen Groep ceased to be a Corporate PSC
1st Jul 2017 Boosey & Hawkes Music Publishers Ltd appointed as Corporate PSC
6th Nov 2017 Jonathan Wisely appointed as Director
6th Nov 2017 Vincent Pascucci appointed as Director
6th Nov 2017 John Valentine appointed as Director
9th Mar 2021 Jonathan Wisely resigned as Director
20th Dec 2022 Kent Hoskins resigned as Secretary
20th Dec 2022 Justin Prakash appointed as Secretary
6th Dec 2023 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
8th May 2024 John Minch resigned as Director
8th May 2024 Vincent Pascucci resigned as Director
8th May 2024 Justin Prakash appointed as Director
8th May 2024 Amanda Molter appointed as Director
27th Aug 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
31st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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