BOOSEY & HAWKES KJM LIMITED

Key Data

Status

Active

Company No.

03078972

Incorporation date

12/07/1995

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1995)

20/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

12/01/2026

Director's details changed for Mr Kent Michael Hoskins on 2022-09-01

View PDF (2 pages)

12/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

12/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/09/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 2024-09-05

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08

View PDF (2 pages)

22/05/2024

Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08

View PDF (1 pages)

22/05/2024

Termination of appointment of John Berchmans Minch as a director on 2024-05-08

View PDF (1 pages)

21/05/2024

Appointment of Amanda Leigh Molter as a director on 2024-05-08

View PDF (2 pages)

08/05/2024

Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-08

View PDF (1 pages)

08/05/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

14/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/09/2023

Registration of charge 030789720006, created on 2023-09-13

View PDF (63 pages)

25/09/2023

Registration of charge 030789720004, created on 2023-09-13

View PDF (48 pages)

25/09/2023

Registration of charge 030789720005, created on 2023-09-13

View PDF (40 pages)

29/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/01/2023

Satisfaction of charge 030789720003 in full

View PDF (4 pages)

27/01/2023

Satisfaction of charge 030789720002 in full

View PDF (4 pages)

19/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Director's details changed for Mr Kent Michael Hoskins on 2023-01-12

View PDF (2 pages)

12/01/2023

Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-12

View PDF (1 pages)

12/01/2023

Director's details changed for Mr John Berchmans Minch on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr John Robert Valentine on 2023-01-12

View PDF (2 pages)

03/01/2023

Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20

View PDF (1 pages)

03/01/2023

Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

09/03/2021

Termination of appointment of Jonathan Wisely as a director on 2021-03-09

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/08/2020

Registration of charge 030789720003, created on 2020-08-14

View PDF (67 pages)

16/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

16/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/11/2018

Resolutions

View PDF (36 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

29/12/2017

Registration of charge 030789720002, created on 2017-12-21

View PDF (66 pages)

13/11/2017

Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 2017-07-01

View PDF (2 pages)

10/11/2017

Appointment of Mr Jonathan Wisely as a director on 2017-11-06

View PDF (2 pages)

10/11/2017

Appointment of Mr John Robert Valentine as a director on 2017-11-06

View PDF (2 pages)

10/11/2017

Appointment of Mr Vincent Scott Pascucci as a director on 2017-11-06

View PDF (2 pages)

04/07/2017

Cessation of Algemene Pensioen Groep as a person with significant control on 2017-06-30

View PDF (1 pages)

04/07/2017

Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 2017-07-01

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

20/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

13/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

23/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

14/05/2013

Secretary's details changed for Mr Kent Michael Hoskins on 2013-05-09

View PDF (2 pages)

14/05/2013

Director's details changed for Mr Kent Michael Hoskins on 2013-05-09

View PDF (2 pages)

23/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

18/05/2012

Termination of appointment of Janis Susskind as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

04/02/2010

Previous accounting period shortened from 2010-04-20 to 2009-12-31

View PDF (1 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

24/06/2009

Accounting reference date shortened from 31/12/2009 to 20/04/2009

View PDF (1 pages)

24/06/2009

Total exemption full accounts made up to 2009-04-20

View PDF (5 pages)

05/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Appointment terminated director carol barratt-jenkins

View PDF (1 pages)

20/05/2009

Appointment terminated director and secretary karl jenkins

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

20/05/2009

Director and secretary appointed kent michael hoskins

View PDF (3 pages)

20/05/2009

Director appointed john berchmans minch

View PDF (3 pages)

20/05/2009

Director appointed janis elizabeth susskind

View PDF (2 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

17/05/2006

Director resigned

View PDF (1 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/11/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/10/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

18/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/10/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

08/09/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Amended accounts made up to 1996-12-31

View PDF (5 pages)

30/03/2001

Amended accounts made up to 1998-12-31

View PDF (6 pages)

30/03/2001

Amended accounts made up to 1997-12-31

View PDF (5 pages)

28/12/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

27/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/11/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

20/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

17/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: 2ND floor 123-125 city road london EC1V 1JB

View PDF (0 pages)

31/10/1995

Certificate of change of name

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1995

Secretary resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

12/07/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOSEY & HAWKES KJM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOOSEY & HAWKES KJM LIMITED

BOOSEY & HAWKES KJM LIMITED is an(a) Active company incorporated on 12/07/1995 with the registered office located at Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSEY & HAWKES KJM LIMITED?

BOOSEY & HAWKES KJM LIMITED is currently Active. It was registered on 12/07/1995 .

Where is BOOSEY & HAWKES KJM LIMITED located?

BOOSEY & HAWKES KJM LIMITED is registered at Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN.

What does BOOSEY & HAWKES KJM LIMITED do?

BOOSEY & HAWKES KJM LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BOOSEY & HAWKES KJM LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-12-31.