AL

3RD AUDIO LIMITED

Active

Company number 01532765

London, United Kingdom · Incorporated 5 December 1980

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

Last updated on 20 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

Company history

Previous company names

NELSTAR TRADING LIMITED · 5 December 1980 – 19 February 1982

BOOSEY & HAWKES PROPERTIES LIMITED · 19 February 1982 – 27 April 2006

BOOSEYTONES LIMITED · 27 April 2006 – 26 August 2008

Company overview

3RD AUDIO LIMITED is an active private limited company incorporated on 5 December 1980 and registered in England and Wales. It has changed its name 3 times, most recently from BOOSEYTONES LIMITED on 27 April 2006. Its registered office is at Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom. Its principal activity is sound recording and music publishing activities (SIC 59200).

It is controlled by Boosey & Hawkes Music Publishers Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HOSKINS, Kent Michael (appointed 30 September 2008), VALENTINE, John Robert (appointed 6 November 2017), MOLTER, Amanda Leigh (appointed 8 May 2024) and PRAKASH, Justin Ashley (appointed 8 May 2024). PRAKASH, Justin Ashley serves as company secretary (appointed 20 December 2022). CSC CLS (UK) LIMITED acts as corporate secretary. 20 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 31 January 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 194 filings for this company, most recently a mortgage filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 August 2025
MA
MOLTER, Amanda Leigh
Director
8 May 2024
PJ
PRAKASH, Justin Ashley
Director
8 May 2024
PJ
PRAKASH, Justin Ashley
Secretary
20 December 2022
VJ
VALENTINE, John Robert
Director
6 November 2017
HK
HOSKINS, Kent Michael
Director
30 September 2008
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
5 December 2023
WJ
WISELY, Jonathan
Director · Resigned
6 November 2017
PV
PASCUCCI, Vincent Scott
Director · Resigned
6 November 2017
HK
HOSKINS, Kent Michael
Secretary · Resigned
30 September 2008
SJ
SUSSKIND, Janis Elizabeth
Director · Resigned
15 August 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
10 February 2006
SG
SMITH, Gregory Anthony
Director · Resigned
24 November 2003
MJ
MINCH, John Berchmans
Director · Resigned
24 November 2003
SA
SIZER, Anne Marie
Secretary · Resigned
23 October 2003
EJ
EARL, Jane
Director · Resigned
19 September 2000
CJ
CHRISTMAS, John Leslie
Director · Resigned
11 September 2000
AP
AUSTEN, Peter David
Director · Resigned
25 August 1994
HP
HAZEL, Paul Malcolm
Director · Resigned
—
DM
DEVIN, Mark
Secretary · Resigned
—
TC
TURNER, Clarence William
Director · Resigned
—
HR
HOLLAND, Richard
Director · Resigned
—

Persons with significant control

PS
Boosey & Hawkes Music Publishers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Secretary Company With Change Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Secretary Company With Change Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Resolution
Resolution
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2011 View
Capital Allotment Shares
Capital
19 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Capital Alter Shares Consolidation
Capital
18 May 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
28 July 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Certificate Change Of Name Company
Change Of Name
22 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
1 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Address
25 February 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Dormant
Accounts
3 October 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Auditors Resignation Company
Auditors
21 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
14 June 1999 View
Auditors Resignation Company
Auditors
10 December 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Dormant
Accounts
18 September 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Address
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
6 August 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Accounts With Accounts Type Dormant
Accounts
18 May 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
30 July 1993 View
Accounts With Accounts Type Dormant
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
20 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
27 August 1991 View
Accounts With Accounts Type Dormant
Accounts
24 June 1991 View
Resolution
Resolution
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Auditors Resignation Company
Auditors
15 August 1990 View
Auditors Resignation Company
Auditors
14 August 1990 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Address
8 January 1990 View
Legacy
Mortgage
17 November 1989 View
Legacy
Mortgage
17 November 1989 View
Legacy
Mortgage
17 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Mortgage
26 October 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 November 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Legacy
Officers
9 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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