Melon Yellow Music Limited LONDON


Founded in 1959, Melon Yellow Music, classified under reg no. 00633404 is an active company. Currently registered at C/o Concord Music Group, Aldwych House WC2B 4HN, London the company has been in the business for sixty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/03/16 Melon Yellow Music Limited is no longer carrying the name Boosey & Hawkes Corporate.

Currently there are 4 directors in the the firm, namely John V., Vincent P. and Kent H. and others. In addition one secretary - Justin P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melon Yellow Music Limited Address / Contact

Office Address C/o Concord Music Group, Aldwych House
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00633404
Date of Incorporation Thu, 23rd Jul 1959
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

John V.

Position: Director

Appointed: 06 November 2017

Vincent P.

Position: Director

Appointed: 06 November 2017

Kent H.

Position: Director

Appointed: 30 September 2008

John M.

Position: Director

Appointed: 24 November 2003

Jonathan W.

Position: Director

Appointed: 06 November 2017

Resigned: 09 March 2021

Kent H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 December 2022

Edward K.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 September 2008

Edward K.

Position: Director

Appointed: 10 February 2006

Resigned: 30 September 2008

Gregory S.

Position: Secretary

Appointed: 12 December 2003

Resigned: 10 February 2006

Gregory S.

Position: Director

Appointed: 24 November 2003

Resigned: 10 February 2006

Anne S.

Position: Secretary

Appointed: 23 October 2003

Resigned: 12 December 2003

John C.

Position: Secretary

Appointed: 05 October 2001

Resigned: 23 October 2003

John C.

Position: Director

Appointed: 11 September 2000

Resigned: 05 January 2004

Jane E.

Position: Secretary

Appointed: 18 February 2000

Resigned: 05 October 2001

Peter A.

Position: Director

Appointed: 25 August 1994

Resigned: 31 May 2000

Mark D.

Position: Secretary

Appointed: 16 May 1992

Resigned: 18 February 2000

Richard H.

Position: Director

Appointed: 16 May 1992

Resigned: 21 January 2004

Paul H.

Position: Director

Appointed: 16 May 1992

Resigned: 30 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Boosey & Hawkes Music Publishers Ltd from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Algemene Pensioen Groep that entered 6411Ek Heerlen, Netherlands as the address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Boosey & Hawkes Music Publishers Ltd

Aldwych House 71-91 Aldwych, London, WC2B 4HN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 00682637
Notified on 1 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Algemene Pensioen Groep

70 Oude Lindestraat, 6411ek Heerlen, Netherlands

Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares

Company previous names

Boosey & Hawkes Corporate March 16, 2006
Lime Green Music April 29, 2005
Boosey & Hawkes Corporate April 20, 2005
British Band Instrument Company April 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100100100
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, January 2023
Free Download (3 pages)

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