Company Profile
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MicroBoosey & Hawkes Z Limited
06432270•Private Limited With Share Capital
Loom Court Concord, 12 Fleur De Lis Street, London, E16BP
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Incorporated
20/11/2007
Company Age
18 years
Directors
9
Employees
—
SIC Code
59200
Risk
not scored
Company Overview
Registration, classification & business activity
Boosey & Hawkes Z Limited (06432270) is a private limited with share capital incorporated on 20/11/2007 (18 years old) and registered in london, E16BP. The company operates under SIC code 59200 - sound recording and music publishing activities.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 20/11/2007
E16BP
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2022
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:18-04-2022
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:18-04-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:18-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Resolution
Category:Resolution
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2011
Change Of Name Notice
Category:Change Of Name
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Resolution
Category:Resolution
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date20/01/2026
Latest Accounts31/12/2025
Trading Addresses
Aldwych House, Aldwych, London, WC2B4HN
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6Bp, E16BPRegistered
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