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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARIDGE'S HOTEL (42000) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ROBERT BOLT LIMITED CHICHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RBSA 2016 LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CLIVEDEN SECURITIES LIMITED STEYNING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANCROFT TRACTORS LIMITED BERWICK UPON TWEED Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COPYRIGHTS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TOKAJI LAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PRESTBURY GROUP LONDON Dissolved... SMALL 70100 - Activities of head offices
OKA DIRECT LIMITED DIDCOT UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
MARKETREACH LICENSING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PRESTBURY RESIDUAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GEORGES SIMENON LIMITED CHICHESTER UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CHORION LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
RAYMOND CHANDLER LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CHORION TRUSTEE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PLANET ACQUISITIONS HOLDCO 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
PLANET ACQUISITIONS HOLDCO 2 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
WHEATLEY BOOKS LIMITED CHICHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
EUROPEAN LOTTERY COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 92000 - Gambling and betting activities
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
FPC LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions