Big Picture Music Ltd.. Head office in London. Check Director.

Big Picture Music Ltd., London

Big Picture Music Ltd. is a private limited company. Formerly, it was named Boosey & Hawkes Media International Limited (it was changed on 1999-06-17). Registered at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, the above-mentioned 56 years old enterprise was incorporated on 1967-06-09 and is officially categorised as "sound recording and music publishing activities" (SIC: 59200).
4 directors can be found in the business: John V. (appointed on 06 November 2017), Vincent P. (appointed on 06 November 2017), Kent H. (appointed on 30 September 2008). Moving to the secretaries (1 in total), we can name: Justin P. (appointed on 20 December 2022).

About
Name: Big Picture Music Ltd.
Number: 00908134
Incorporation date: 1967-06-09
End of financial year: 31 December


Address:	C/o Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Boosey & Hawkes Music Publishers Ltd

1 July 2017

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Liabilty Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00682637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

1 July 2016 - 30 June 2017

Address	70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

The due date for Big Picture Music Ltd. confirmation statement filing is 2024-05-23. The last one was filed on 2023-05-09. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Boosey & Hawkes Music Publishers Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 71-91 Aldwych, WC2B 4HN London. Algemene Pensioen Groep owns over 3/4 of shares. The corporate PSC is located at Oude Lindestraat.

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