THE COPYRIGHTS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE COPYRIGHTS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COPYRIGHTS GROUP LIMITED was incorporated 40 years ago on 24/05/1984 and has the registered number: 01819018. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE COPYRIGHTS GROUP LIMITED was incorporated 40 years ago on 24/05/1984 and has the registered number: 01819018. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE COPYRIGHTS GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS FRANCIS DURBRIDGE | Nov 1948 | British | Director | CURRENT | |
FRANCOISE GUYONNET | Nov 1964 | French | Director | 2024-01-01 | CURRENT |
MATTHEW JOHN SHEEHAN | Nov 1972 | British | Director | 2022-12-01 | CURRENT |
KATHERYN NEEDHAM | Dec 1976 | British | Director | 2022-12-01 | CURRENT |
MRS ANNA MARSH | Apr 1979 | New Zealander,French | Director | 2018-12-12 | CURRENT |
EGLANTINE LECLABART | Dec 1979 | French | Director | 2022-12-01 | CURRENT |
RONALD HALPERN | Jun 1968 | American | Director | 2022-12-01 | CURRENT |
MR ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2022-12-01 | CURRENT |
MR HUGH SPEARING | Jul 1977 | British | Director | 2022-12-01 | CURRENT |
MR SIMON JOHN GILLHAM | Feb 1956 | British | Director | 2017-07-28 UNTIL 2022-12-01 | RESIGNED |
MARK THOMAS ROBINSON | Nov 1946 | Director | 2007-03-21 UNTIL 2007-11-07 | RESIGNED | |
MR JAMES FORDE | Jan 1968 | British | Director | 2016-06-30 UNTIL 2017-07-28 | RESIGNED |
RODOLPHE BUET | Jun 1963 | French | Director | 2016-06-30 UNTIL 2017-07-28 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2007-11-07 UNTIL 2010-10-04 | RESIGNED |
LINDA JEAN DURBRIDGE | Oct 1944 | British | Director | RESIGNED | |
MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 2010-04-07 UNTIL 2010-04-07 | RESIGNED |
MR MARTYN JOHN EVERETT | Feb 1958 | British | Director | 2011-09-30 UNTIL 2011-10-04 | RESIGNED |
POLLY VICTORIA EMERY | May 1976 | British | Director | 2013-01-01 UNTIL 2017-07-28 | RESIGNED |
SALLY HENRIETTA DAVIES | Nov 1977 | British | Director | 2018-12-12 UNTIL 2022-12-01 | RESIGNED |
MARK THOMAS ROBINSON | Nov 1946 | Secretary | 1991-12-11 UNTIL 2007-11-07 | RESIGNED | |
MRS JENIFER LILIAN JONES | British | Secretary | RESIGNED | ||
MR PHILIP ARTHUR BEALE | Aug 1953 | British | Secretary | 2007-11-07 UNTIL 2011-10-04 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2019-12-05 | RESIGNED | ||
CLAIRE-ANNE HAINES | Feb 1988 | French | Director | 2020-09-10 UNTIL 2022-12-01 | RESIGNED |
MS CAROLYN SUSAN JENNINGS | Apr 1952 | British | Director | 2007-02-01 UNTIL 2009-01-31 | RESIGNED |
ERIC KARP | Apr 1970 | American | Director | 2007-11-07 UNTIL 2009-06-29 | RESIGNED |
MRS SOPHIE KOPACZYNSKI | Apr 1973 | French | Director | 2018-12-12 UNTIL 2022-12-01 | RESIGNED |
RACHEL CLARKE | Apr 1968 | British | Director | 2013-01-01 UNTIL 2017-07-28 | RESIGNED |
MRS HALA BAVIERE | Jun 1968 | French | Director | 2018-12-12 UNTIL 2022-12-01 | RESIGNED |
LUCIEN BOYER | Mar 1964 | French | Director | 2017-07-28 UNTIL 2018-12-12 | RESIGNED |
MS JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2007-11-07 UNTIL 2008-11-03 | RESIGNED |
THOMAS MICHAEL BOND | Jan 1926 | British | Director | RESIGNED | |
KAREN ADDISON | Nov 1959 | British | Director | 2007-03-21 UNTIL 2007-11-07 | RESIGNED |
VISCOUNT WILLIAM ASTOR | Dec 1951 | British | Director | 2007-11-07 UNTIL 2011-08-24 | RESIGNED |
VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2007-11-07 UNTIL 2010-04-07 | RESIGNED |
CORINNE MARGUERITE ANASTASIE BACH | Feb 1974 | French | Director | 2017-07-28 UNTIL 2020-06-18 | RESIGNED |
PEGGY NADIA ALINE BATHIAS | Feb 1973 | French | Director | 2017-07-28 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivendi Sa | 2016-08-16 | Paris Cedex 08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_COPYRIGHTS_GROUP_LIMI - Accounts | 2016-06-29 | 31-03-2016 | £598,113 Cash £-190,508 equity |