SCHAUER & MAY LIMITED - LONDON


Company Profile Company Filings

Overview

SCHAUER & MAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHAUER & MAY LIMITED was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931012. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SCHAUER & MAY LIMITED - 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

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 KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
AMANDA LEIGH MOLTER Feb 1981 American Director 2024-05-08 CURRENT
MR JUSTIN ASHLEY PRAKASH Nov 1978 British Director 2024-05-08 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR TIMOTHY RONALD GILL Dec 1952 British Director RESIGNED
RICHARD HOLLAND Dec 1944 British Director 2002-03-25 UNTIL 2004-01-21 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2002-03-25 UNTIL 2004-01-05 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Secretary 2001-12-19 UNTIL 2002-03-25 RESIGNED
MARY ROSALIND RAYMENT British Secretary RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2004-01-05 UNTIL 2006-02-10 RESIGNED
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2001-12-19 UNTIL 2024-05-08 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-21 UNTIL 2006-02-10 RESIGNED
GISELA RUPPIN Nov 1921 British Director 1997-12-11 UNTIL 1997-12-16 RESIGNED
STEPHEN AUSTIN RICHARDS Feb 1952 British Director 2001-12-19 UNTIL 2004-01-20 RESIGNED
IRENE RETFORD May 1921 British Director RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director 2001-12-19 UNTIL 2004-01-14 RESIGNED
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 UNTIL 2024-05-08 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2002-03-25 UNTIL 2004-01-05 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
BOOSEY & HAWKES PENSION TRUSTEE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CAVENDISH MUSIC COMPANY LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
BOOSEYTONES LIMITED LONDON ENGLAND 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
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
OLE UK MEDIA MUSIC LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
DREAMWORKS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OLE UK POST PRODUCTION MUSIC LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
BOOM BOOM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLASSIC COPYRIGHT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ABACO PUBLISHING LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SCHAUER & MAY LIMITED 2024-05-02 31-12-2023 £100 equity
Micro-entity Accounts - SCHAUER & MAY LIMITED 2023-01-20 31-12-2022 £100 equity
Micro-entity Accounts - SCHAUER & MAY LIMITED 2022-10-04 31-12-2021 £100 equity
Micro-entity Accounts - SCHAUER & MAY LIMITED 2021-01-23 31-12-2020 £100 equity
Micro-entity Accounts - SCHAUER & MAY LIMITED 2020-03-17 31-12-2019 £100 equity
Micro-entity Accounts - SCHAUER & MAY LIMITED 2019-02-28 31-12-2018 £100 equity

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