LIME GREEN MUSIC LTD - LONDON


Company Profile Company Filings

Overview

LIME GREEN MUSIC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIME GREEN MUSIC LTD was incorporated 113 years ago on 12/10/1910 and has the registered number: 00112149. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LIME GREEN MUSIC LTD - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOOSEY & HAWKES SERVICES LIMITED (until 29/04/2005)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
MR JUSTIN ASHLEY PRAKASH Nov 1978 British Director 2024-05-08 CURRENT
AMANDA LEIGH MOLTER Feb 1981 American Director 2024-05-08 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1994-08-25 UNTIL 2000-05-31 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary RESIGNED
ANNE MARIE SIZER British Secretary 2003-10-23 UNTIL 2003-12-12 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
JANE EARL British Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-12-12 UNTIL 2006-02-10 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2003-10-23 RESIGNED
RICHARD HOLLAND Dec 1944 British Director RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-24 UNTIL 2006-02-10 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director RESIGNED
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 UNTIL 2024-05-08 RESIGNED
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2003-11-24 UNTIL 2024-05-08 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR DAVID TREVOR HUMPHREYS Feb 1948 British Director RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Music Publishers Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Algemene Pensioen Groep 2016-07-01 - 2017-06-30 6411ek Heerlen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MELON YELLOW MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BIG PICTURE MUSIC LTD. LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MICHAEL RUTHERFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90030 - Artistic creation
SAMUEL FRENCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
M56 PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CONCORD COPYRIGHTS PUBLISHING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CLASSIC COPYRIGHT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BOOSEY & HAWKES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CONCORD THEATRICALS LIMITED LONDON UNITED KINGDOM Active GROUP 59200 - Sound recording and music publishing activities
CONCORD CREATIVE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIME GREEN MUSIC LTD 2024-05-02 31-12-2023 £100 equity
Micro-entity Accounts - LIME GREEN MUSIC LTD 2023-01-20 31-12-2022 £100 equity
Micro-entity Accounts - LIME GREEN MUSIC LTD 2022-02-15 31-12-2021 £100 equity
Micro-entity Accounts - LIME GREEN MUSIC LTD 2021-01-23 31-12-2020 £100 equity
Micro-entity Accounts - LIME GREEN MUSIC LTD 2020-02-11 31-12-2019 £100 equity
Micro-entity Accounts - LIME GREEN MUSIC LTD 2019-02-28 31-12-2018 £100 equity

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