BIG PICTURE MUSIC LTD.

Company summary

Company number: 00908134
Status: ACTIVE
Incorporated / age: 9 June 196759 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
MARGARET STREET MUSIC LIMITED
BOOSEY & HAWKES KINGSTON MUSIC LIMITED
HAMMOND ORGAN (RENTALS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAKASH, Justin Ashley ACTIVE	Secretary	20 Dec 2022				Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HOSKINS, Kent Michael ACTIVE	Director	30 Sep 2008		United States	July 1975	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
MOLTER, Amanda Leigh ACTIVE	Director	08 May 2024		United States	February 1981	10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
PRAKASH, Justin Ashley ACTIVE	Director	08 May 2024		United Kingdom	November 1978	Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
VALENTINE, John Robert ACTIVE	Director	06 Nov 2017		United States	December 1971	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
CHRISTMAS, John Leslie RESIGNED	Secretary	05 Oct 2001	23 Oct 2003			Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
DEVIN, Mark RESIGNED	Secretary		18 Feb 2000			2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
EARL, Jane RESIGNED	Secretary	18 Feb 2000	05 Oct 2001			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HOSKINS, Kent Michael RESIGNED	Secretary	30 Sep 2008	20 Dec 2022			6, Stonehill Close, London, SW14 8RP, England
KNIGHTON, Edward Myles RESIGNED	Secretary	10 Feb 2006	30 Sep 2008			40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
SIZER, Anne Marie RESIGNED	Secretary	23 Oct 2003	12 Dec 2003			11 Stanford Road, London, N11 3HY
SMITH, Gregory Anthony RESIGNED	Secretary	12 Dec 2003	10 Feb 2006			12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	05 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AUSTEN, Peter David RESIGNED	Director	25 Aug 1994	31 May 2000	United Kingdom	May 1954	Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
CHRISTMAS, John Leslie RESIGNED	Director	11 Sep 2000	05 Jan 2004	England	January 1954	Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
DANSON, David Laurence George RESIGNED	Director	01 Aug 1994	30 Nov 1994		September 1945	Wargrave Chapel High Street, Wargrave, Reading, Berkshire, RG10 8BU
FELL, Robert Antony RESIGNED	Director		31 Dec 1996		December 1931	12 Ravenshaw Street, London, NW6 1NP
GLOVER, Trevor David RESIGNED	Director	03 Jun 1996	31 Jan 2001		April 1940	15 Lebanon Gardens, London, SW18 1RQ
HAZEL, Paul Malcolm RESIGNED	Director		30 Jul 1994	England	June 1952	Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
HOLLAND, Richard RESIGNED	Director		21 Jan 2004	United Kingdom	December 1944	Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
KNIGHTON, Edward Myles RESIGNED	Director	10 Feb 2006	30 Sep 2008	United Kingdom	February 1962	40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
MINCH, John Berchmans RESIGNED	Director	01 Feb 2001	08 May 2024	England	January 1957	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
PASCUCCI, Vincent Scott RESIGNED	Director	06 Nov 2017	08 May 2024	United States	November 1958	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
POOL, Anthony Presgrave RESIGNED	Director		01 Nov 1995		January 1940	4 Ardwick Road, Hampstead, London, NW2 2BX
SMITH, Gregory Anthony RESIGNED	Director	21 Nov 2003	10 Feb 2006		August 1961	12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
WHITE, David St John RESIGNED	Director	01 Nov 1995	31 Aug 1996		June 1963	1 Killowen Road, London, E9 7AG
WISELY, Jonathan RESIGNED	Director	06 Nov 2017	09 Mar 2021	United States	May 1970	100, N. Crescent Dr., Garden Leveldr.,, Beverly Hillsr.,, CA 90210, United States

PRAKASH, Justin Ashley ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HOSKINS, Kent Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: United States
Date of birth: July 1975
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

MOLTER, Amanda Leigh ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United States
Date of birth: February 1981
Address: 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States

PRAKASH, Justin Ashley ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

VALENTINE, John Robert ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: United States
Date of birth: December 1971
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

CHRISTMAS, John Leslie RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 23 Oct 2003
Address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA

DEVIN, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2000
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 05 Oct 2001
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HOSKINS, Kent Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 20 Dec 2022
Address: 6, Stonehill Close, London, SW14 8RP, England

KNIGHTON, Edward Myles RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2008
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

SIZER, Anne Marie RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 12 Dec 2003
Address: 11 Stanford Road, London, N11 3HY

SMITH, Gregory Anthony RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 10 Feb 2006
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

AUSTEN, Peter David RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY

CHRISTMAS, John Leslie RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: January 1954
Address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA

DANSON, David Laurence George RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 1994
Date of birth: September 1945
Address: Wargrave Chapel High Street, Wargrave, Reading, Berkshire, RG10 8BU

FELL, Robert Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1931
Address: 12 Ravenshaw Street, London, NW6 1NP

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Jan 2001
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

HAZEL, Paul Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Country of Residence: England
Date of birth: June 1952
Address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP

HOLLAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

KNIGHTON, Edward Myles RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: January 1957
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

PASCUCCI, Vincent Scott RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 08 May 2024
Country of Residence: United States
Date of birth: November 1958
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

POOL, Anthony Presgrave RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: January 1940
Address: 4 Ardwick Road, Hampstead, London, NW2 2BX

SMITH, Gregory Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 10 Feb 2006
Date of birth: August 1961
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

WHITE, David St John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Aug 1996
Date of birth: June 1963
Address: 1 Killowen Road, London, E9 7AG

WISELY, Jonathan RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 09 Mar 2021
Country of Residence: United States
Date of birth: May 1970
Address: 100, N. Crescent Dr., Garden Leveldr.,, Beverly Hillsr.,, CA 90210, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.