COPYRIGHT LICENSING AGENCY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
COPYRIGHT LICENSING AGENCY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
COPYRIGHT LICENSING AGENCY LIMITED(THE) was incorporated 41 years ago on 07/01/1983 and has the registered number: 01690026. The accounts status is FULL and accounts are next due on 31/12/2024.
COPYRIGHT LICENSING AGENCY LIMITED(THE) was incorporated 41 years ago on 07/01/1983 and has the registered number: 01690026. The accounts status is FULL and accounts are next due on 31/12/2024.
COPYRIGHT LICENSING AGENCY LIMITED(THE) - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR THOMAS EDWARD FRANCIS CHATFIELD | Oct 1980 | British | Director | 2018-06-01 | CURRENT |
MS JACKIE DOREEN FREEMAN | May 1966 | British | Director | 2023-04-01 | CURRENT |
MRS ROSEMARY PEMA GLAZEBROOK | Dec 1968 | British | Director | 2019-06-01 | CURRENT |
MARK PHILIP MAJUREY | Jan 1970 | British | Director | 2021-09-01 | CURRENT |
MR JAMES REDVERS MCCONNACHIE | Sep 1973 | British | Director | 2023-05-01 | CURRENT |
MR OKECHUKWU NDUBISI NZELU | Nov 1988 | British | Director | 2023-10-01 | CURRENT |
MR MATTHEW JAMES PFLEGER | Feb 1972 | British | Director | 2014-10-01 | CURRENT |
MRS SUSAN VOSS | Nov 1960 | British | Director | 2022-10-01 | CURRENT |
MS CATHERINE WARD QUINN | Sep 1958 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW ROBERT FREEMAN | Aug 1969 | British | Director | 2022-08-01 | CURRENT |
MR NEIL BURGESS | Aug 1955 | British | Director | 2018-01-01 | CURRENT |
DR JOHN HERBERT JARVIS | May 1947 | British | Director | 1996-09-11 UNTIL 1999-06-23 | RESIGNED |
MR DANIEL GESUA | Oct 1945 | British | Director | 2008-05-07 UNTIL 2013-09-27 | RESIGNED |
JURI EVALD GABRIEL | Jul 1940 | British | Director | RESIGNED | |
MR KEVIN FITZGERALD | Jan 1960 | British | Director | 2007-07-10 UNTIL 2014-08-01 | RESIGNED |
MS JANET AVRIL HURRELL | Mar 1936 | British | Director | RESIGNED | |
MR DAVID STEPHEN JAGO | Aug 1959 | British | Director | 2008-11-13 UNTIL 2015-12-31 | RESIGNED |
MR DAVID IAN HYAMS | British | Director | 2009-11-12 UNTIL 2010-07-01 | RESIGNED | |
MS MAUREEN PATRICIA DUFFY | Oct 1933 | British | Director | RESIGNED | |
MAURICE PATRICK LONG | Mar 1945 | British | Director | 1996-09-11 UNTIL 2004-12-31 | RESIGNED |
MR CHARLES PHILIP GRAF | Oct 1946 | British | Director | 2015-09-14 UNTIL 2020-09-30 | RESIGNED |
DR PENELOPE ANN GRUBB | Oct 1954 | British | Director | 2006-02-15 UNTIL 2014-09-25 | RESIGNED |
FELICITY MARTINA HAYES MCCOY | Aug 1954 | Irish | Director | 1999-06-23 UNTIL 2006-02-15 | RESIGNED |
ANTONY IAN PLENDERLITH HENTON | Jan 1922 | Director | RESIGNED | ||
DEIRDRE ANGELA HOWARD WILLIAMS | Jul 1947 | British | Director | 2002-12-11 UNTIL 2008-05-07 | RESIGNED |
MR TOBIAS WILLIAM FABER | Nov 1965 | British | Director | 2010-08-01 UNTIL 2018-05-31 | RESIGNED |
DR SALLY HOWES | Jan 1961 | British | Director | 2017-04-01 UNTIL 2023-04-01 | RESIGNED |
MARTIN DELANEY | Sep 1954 | Secretary | 2007-05-16 UNTIL 2014-12-03 | RESIGNED | |
COLIN PHILIP HADLEY | Secretary | RESIGNED | |||
PETER FRANCIS SHEPHERD | Oct 1947 | Secretary | 1997-06-04 UNTIL 2007-05-16 | RESIGNED | |
MARK BIDE | Jan 1952 | British | Director | 2013-09-27 UNTIL 2019-05-31 | RESIGNED |
MR ALAN DEARLING | Mar 1951 | British | Director | 2008-09-17 UNTIL 2014-01-01 | RESIGNED |
JOHN RODERICK MERVYN DAVIES | Apr 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN COLLINS | Feb 1954 | British | Director | 2006-02-15 UNTIL 2007-11-21 | RESIGNED |
GERALD ANTHONY COLE | Jan 1936 | British | Director | RESIGNED | |
CHARLES CLARK | Jun 1933 | British | Director | RESIGNED | |
MR TONY BRADMAN | Jan 1954 | British | Director | 2008-05-07 UNTIL 2014-09-25 | RESIGNED |
MR TONY BRADMAN | Jan 1954 | British | Director | 2016-12-06 UNTIL 2022-11-30 | RESIGNED |
THOMAS FREDRICK BRADLEY | Oct 1943 | British | Director | 2010-01-01 UNTIL 2014-07-31 | RESIGNED |
MRS FAYE BIRD | Oct 1972 | British | Director | 2020-03-25 UNTIL 2023-02-28 | RESIGNED |
ROBERT KIERNAN | May 1940 | British | Director | 1999-06-23 UNTIL 2004-03-31 | RESIGNED |
MR CHRISTOPHER RICHARD BARLAS | Jul 1947 | British | Director | RESIGNED | |
MS JANE DORNER | Oct 1944 | British | Director | 1998-02-23 UNTIL 2005-02-23 | RESIGNED |
PROFESSOR BERNARD THOMAS DONOVAN | Nov 1927 | British | Director | 1995-03-28 UNTIL 1998-12-09 | RESIGNED |
MR JAMES MATTHEW ALEXANDER CLARK EVANS | Mar 1981 | British | Director | 2010-07-01 UNTIL 2011-04-21 | RESIGNED |
MR STEPHEN ANDREW LOTINGA | Dec 1980 | British | Director | 2017-02-28 UNTIL 2022-07-31 | RESIGNED |
MR IAN ROY LOCKS | Apr 1941 | British | Director | RESIGNED | |
JANE ELIZABETH LIDDIARD | Jun 1950 | British | Director | 2005-02-23 UNTIL 2008-05-07 | RESIGNED |
MR DOMINIC JOHN GERARD KNIGHT | Nov 1954 | British | Director | 2004-06-15 UNTIL 2013-03-07 | RESIGNED |
MR DOMINIC JOHN GERARD KNIGHT | Nov 1954 | British | Director | 2004-06-15 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Publishers' Licensing Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Authors' Licensing And Collecting Society Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-18 | 31-03-2023 | 12,923,723 Cash |
ACCOUNTS - Final Accounts | 2022-09-16 | 31-03-2022 | 11,266,834 Cash |
ACCOUNTS - Final Accounts | 2022-01-14 | 31-03-2021 | 10,111,757 Cash |
ACCOUNTS - Final Accounts | 2020-10-29 | 31-03-2020 | 12,627,484 Cash |