BOOSEY & HAWKES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOOSEY & HAWKES HOLDINGS LIMITED
COMPANY NUMBER
06750159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2008
(16years old)
WEBSITE
http://imagem.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
Telephone: 02070547200
TPS: Yes
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 70547200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCHEMY COPYRIGHTS LLC | N/A | N/A |
| BOOSEY & HAWKES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOSEY & HAWKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/05/2024 | John Berchmans Minch (915588262) has left the board |
| 24/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
Credit Risk Overview
Want to learn more about BOOSEY & HAWKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOSEY & HAWKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOSEY & HAWKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2008 - Present (16years) Secretary: 17/11/2008 - Present (16years) Born in Jul 1975 (age: 49) |
Active | Director&Secretary |
Current: 54 Past: 40 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCHEMY COPYRIGHTS LLC | N/A | N/A |
| BOOSEY & HAWKES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOSEY & HAWKES LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COPYRIGHT LIMITED | Active - Accounts Filed | View Report |
| CONCORD CADENCE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/05/2024 | John Berchmans Minch (915588262) has left the board |
| 24/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
| 24/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326326) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932283274) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930378187) Appointed |
| 30/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/10/2021 | Lawrence Blake (923988199) has left the board |
| 28/10/2021 | Lawrence Blake (923988199) has left the board |
| 25/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Jonathan Wisely (923988218) Appointed |
| 14/11/2017 | New Board Member John Robert Valentine (923988205) Appointed |
| 14/11/2017 | New Board Member Lawrence Blake (923988199) Appointed |
| 14/11/2017 | New Board Member Vincent Scott Pascucci (923988170) Appointed |
| 23/07/2017 | New Annual Return filed |
| 05/07/2017 | Denis Johan Gerard Wigman (913927217) has left the board |
| 05/07/2017 | Andreas Albertus Lodewijk De Raaff (913021651) has left the board |
| 07/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 20/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 24/02/2014 | Andrew David Frederick Gummer (909664584) has left the board |
| 14/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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