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Company number
00633450

BOOSEYTONES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOOSEYTONES LIMITED
Company number
00633450
Registered office
LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 1959
Status
Active
Age
67 years
Previous names
3RD AUDIO LIMITED (to 26 Aug 2008) · BOOSEY & HAWKES RETAIL LIMITED (to 26 Aug 2008)
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Algemene Pensioen Groep
owns 75–100% of shares
Notified 01/07/2016
Boosey & Hawkes Music Publishers Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2017 Controls 20 companies
Algemene Pensioen Groep name only
owns 75–100% of shares Control ended 30/06/2017 Controls 37 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2017 Person with significant control added Boosey & Hawkes Music Publishers Ltd
30/06/2017 Person with significant control ceased Algemene Pensioen Groep
01/07/2016 Person with significant control added Algemene Pensioen Groep
26/08/2008 Registered name changed BOOSEY & HAWKES RETAIL LIMITED 3RD AUDIO LIMITED
26/08/2008 Registered name changed 3RD AUDIO LIMITED BOOSEYTONES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for BOOSEYTONES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOOSEYTONES LIMITED?
According to the official registry, the company number of BOOSEYTONES LIMITED is 00633450.
Where is BOOSEYTONES LIMITED registered?
The registered office is LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM.
What is the SIC code of BOOSEYTONES LIMITED?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls BOOSEYTONES LIMITED?
Algemene Pensioen Groep is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BOOSEYTONES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOOSEYTONES LIMITED (00633450)

BOOSEYTONES LIMITED is a private limited company incorporated on 23 July 1959 and registered in the United Kingdom under company number 00633450. Its registered office is at LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Algemene Pensioen Groep. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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