Melon Yellow Music Limited, London

Melon Yellow Music Limited is a private limited company. Once, it was named Boosey & Hawkes Corporate Ltd (changed on 2006-03-16). Located at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, the aforementioned 64 years old enterprise was incorporated on 1959-07-23 and is categorised as "sound recording and music publishing activities" (SIC code: 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: Melon Yellow Music Limited
Number: 00633404
Incorporation date: 1959-07-23
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 Liability 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
Current Assets 100 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100 100

The date for Melon Yellow Music Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was sent on 2023-05-09. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

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

Company filing
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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 | accounts
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