3RD AUDIO LIMITED

Company number 01532765 · Monitor this company

Active

194 filings

Date	Filing
1 Jul 2026	Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-07-01 · 1 page	View document
19 Jun 2026	Director's details changed for Mr Justin Ashley Prakash on 2026-06-08 · 2 pages	View document
18 Jun 2026	Secretary's details changed for Mr Justin Ashley Prakash on 2026-06-08 · 1 page	View document
11 May 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
31 Jan 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
12 Jan 2026	Director's details changed for Mr Kent Michael Hoskins on 2022-09-01 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Sep 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page	View document
12 Sep 2025	Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages	View document
13 Jun 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
13 Jan 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Jun 2024	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 71-91 Aldwych Aldwych London WC2B 4HN on 2024-06-21 · 1 page	View document
23 May 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
21 May 2024	Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 · 1 page	View document
21 May 2024	Termination of appointment of John Berchmans Minch as a director on 2024-05-08 · 1 page	View document
21 May 2024	Appointment of Amanda Leigh Molter as a director on 2024-05-08 · 2 pages	View document
21 May 2024	Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 · 2 pages	View document
8 May 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-05 · 2 pages	View document
8 May 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 · 1 page	View document
1 May 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Sep 2023	Registration of charge 015327650009, created on 2023-09-13 · 40 pages	View document
25 Sep 2023	Registration of charge 015327650010, created on 2023-09-13 · 63 pages	View document
25 Sep 2023	Registration of charge 015327650008, created on 2023-09-13 · 48 pages	View document
18 Jun 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
27 Jan 2023	Satisfaction of charge 015327650006 in full · 4 pages	View document
27 Jan 2023	Satisfaction of charge 015327650007 in full · 4 pages	View document
26 Jan 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
17 Jan 2023	Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 · 2 pages	View document
12 Jan 2023	Director's details changed for Mr John Robert Valentine on 2023-01-12 · 2 pages	View document
12 Jan 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 · 1 page	View document
12 Jan 2023	Director's details changed for Mr John Berchmans Minch on 2023-01-12 · 2 pages	View document
12 Jan 2023	Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 · 2 pages	View document
12 Jan 2023	Secretary's details changed for Mr Justin Ashley Prakash on 2023-01-12 · 1 page	View document
3 Jan 2023	Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 · 1 page	View document
3 Jan 2023	Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Oct 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
22 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Aug 2020	REGISTRATION OF A CHARGE / CHARGE CODE 015327650007	View document
14 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	View document
16 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
27 Feb 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Nov 2018	ADOPT ARTICLES 19/12/2017	View document
14 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
29 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 015327650006	View document
13 Nov 2017	PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017	View document
10 Nov 2017	DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE	View document
10 Nov 2017	DIRECTOR APPOINTED MR JONATHAN WISELY	View document
10 Nov 2017	DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI	View document
4 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD	View document
4 Jul 2017	CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
20 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
9 May 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
13 Apr 2016	31/12/15 TOTAL EXEMPTION FULL	View document
14 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
11 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
10 Jun 2014	31/12/13 TOTAL EXEMPTION FULL	View document
14 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
19 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013	View document
9 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
9 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013	View document
23 May 2012	31/12/11 TOTAL EXEMPTION FULL	View document
18 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
10 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
7 Mar 2011	31/12/10 TOTAL EXEMPTION FULL	View document
19 Oct 2010	11/10/10 STATEMENT OF CAPITAL GBP 100	View document
17 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
25 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
18 May 2010	CONSOLIDATION 22/12/08	View document
28 Jul 2009	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN	View document
28 Jul 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
12 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Jan 2009	CONSO	View document
13 Jan 2009	CONSOLIDATION 22/12/2008	View document
3 Oct 2008	DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS	View document
30 Sep 2008	APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JANIS SUSSKIND	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON	View document
22 Aug 2008	COMPANY NAME CHANGED BOOSEYTONES LIMITED CERTIFICATE ISSUED ON 26/08/08	View document
20 Aug 2008	DIRECTOR APPOINTED MRS JANIS ELIZABETH SUSSKIND	View document
9 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
23 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
5 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Apr 2006	COMPANY NAME CHANGED BOOSEY & HAWKES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 27/04/06	View document
16 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
25 Feb 2005	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 295 REGENT STREET LONDON W1B 2JH	View document
15 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2004	DIRECTOR RESIGNED	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
21 Jan 2004	SECRETARY RESIGNED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	SECRETARY RESIGNED	View document
30 Oct 2003	NEW SECRETARY APPOINTED	View document
17 Jun 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
30 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Jun 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
16 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 2001	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O BOOSEY & HAWKES PLC DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB	View document
14 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Sep 2000	EXEMPTION FROM APPOINTING AUDITORS 11/09/00	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	SECRETARY RESIGNED	View document
21 Nov 1999	AUDITOR'S RESIGNATION	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS	View document
10 Dec 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Jun 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS	View document
17 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 May 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jun 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS	View document
18 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
31 May 1995	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS	View document
25 May 1995	REGISTERED OFFICE CHANGED ON 25/05/95 FROM: DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
6 Aug 1994	DIRECTOR RESIGNED	View document
23 Jun 1994	SRES01	View document
18 May 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS	View document
18 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
15 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
10 Jun 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS	View document
20 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 May 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS	View document
27 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
29 May 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS	View document
29 May 1991	EXEMPTION FROM APPOINTING AUDITORS 07/05/91	View document
15 Aug 1990	AUDITOR'S RESIGNATION	View document
14 Aug 1990	AUDITOR'S RESIGNATION	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 295 REGENT STREET LONDON W1R 7YA	View document
17 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1989	DIRECTOR RESIGNED	View document
14 Sep 1989	DIRECTOR RESIGNED	View document
13 Sep 1989	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Oct 1988	RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS	View document
26 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	NEW DIRECTOR APPOINTED	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
25 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Nov 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
9 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document