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) - LONDON

This company is listed in the following categories:
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

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AND SON MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
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DURRELL WILDLIFE CONSERVATION TRUST - UK LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIWWT TRADING LIMITED SOUTHAMPTON Active SMALL 74901 - Environmental consulting activities
INTERNET MATTERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
BELL POTTINGER LLP LONDON ... FULL None Supplied

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

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