SANCTUARY COPYRIGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANCTUARY COPYRIGHTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANCTUARY COPYRIGHTS LIMITED was incorporated 32 years ago on 12/06/1992 and has the registered number: 02722628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANCTUARY COPYRIGHTS LIMITED was incorporated 32 years ago on 12/06/1992 and has the registered number: 02722628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANCTUARY COPYRIGHTS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation 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
8TH FLOOR
LONDON
W2 1AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
| THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
| ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2023-12-31 | CURRENT |
| TERENCE RICHARD SHAND | Oct 1954 | British | Director | 1993-06-12 UNTIL 1997-01-31 | RESIGNED |
| CITY GROUP PLC | Corporate Secretary | 2000-05-05 UNTIL 2002-01-01 | RESIGNED | ||
| ROGER SEMON | Dec 1949 | British | Director | 1998-11-25 UNTIL 2007-09-01 | RESIGNED |
| MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2013-04-30 UNTIL 2015-12-21 | RESIGNED |
| ELLIOT BARRY NEWMAN | Jun 1946 | Usa | Director | 1994-09-07 UNTIL 1997-05-30 | RESIGNED |
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2012-01-20 UNTIL 2012-11-21 | RESIGNED |
| BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 UNTIL 2009-02-26 | RESIGNED |
| MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 1998-11-25 UNTIL 2000-05-05 | RESIGNED |
| MR HARTWIG MASUCH | Jul 1954 | German | Director | 2015-11-01 UNTIL 2023-06-30 | RESIGNED |
| CHRISTOPHER LUDWIG | Sep 1984 | German | Director | 2022-12-31 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL ANDREW KERNICK | Oct 1964 | British | Director | 2002-09-04 UNTIL 2007-09-14 | RESIGNED |
| AKY NAJEEB | May 1959 | British | Director | 2002-07-01 UNTIL 2006-09-28 | RESIGNED |
| CHRISTOPHER JOYCE | Nov 1963 | British | Director | 1997-07-14 UNTIL 1998-03-31 | RESIGNED |
| MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
| SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2000-05-05 UNTIL 2007-02-19 | RESIGNED | |
| MR PAUL ANDREW KERNICK | Oct 1964 | British | Secretary | 2002-09-04 UNTIL 2007-09-14 | RESIGNED |
| MATTHEW ROBERT JOY | British | Secretary | 2007-03-05 UNTIL 2007-09-21 | RESIGNED | |
| IAN KEITH HOLDER | British | Secretary | RESIGNED | ||
| MR EDWARD JOHN NICHOLAS COOK | Oct 1962 | English | Secretary | 1996-01-09 UNTIL 2000-05-05 | RESIGNED |
| MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 UNTIL 2012-11-21 | RESIGNED |
| MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
| MR JONATHAN RODERICK BEECHER | Nov 1956 | British | Director | RESIGNED | |
| AIDAN DOCHERTY | Mar 1965 | British | Director | 1998-11-25 UNTIL 2000-05-05 | RESIGNED |
| HYWEL HADLEY DAVIES | Oct 1952 | British | Director | 2000-05-05 UNTIL 2004-05-14 | RESIGNED |
| MR DAVID MICHAEL DAVIES | May 1950 | British | Director | 2000-05-05 UNTIL 2001-01-01 | RESIGNED |
| TIMOTHY JOHN DAHLTORP | Jun 1961 | American | Director | 1997-07-14 UNTIL 1997-11-15 | RESIGNED |
| NICHOLAS PETER COTTON | Mar 1960 | British | Director | 1992-11-19 UNTIL 1997-03-31 | RESIGNED |
| MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2015-11-01 UNTIL 2017-12-19 | RESIGNED |
| MR EDWARD JOHN NICHOLAS COOK | Oct 1962 | English | Director | 1997-03-03 UNTIL 2006-09-29 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2007-09-26 UNTIL 2009-02-26 | RESIGNED |
| JOSEPH COKELL | Nov 1956 | British | Director | 1997-02-01 UNTIL 1997-07-14 | RESIGNED |
| JOSEPH COKELL | Nov 1956 | British | Director | 1998-11-25 UNTIL 2007-09-26 | RESIGNED |
| MR DAVID THOMAS BRYANT | Apr 1959 | British | Director | 2009-02-26 UNTIL 2012-01-19 | RESIGNED |
| MR THOMAS CLIVE FISHER | Apr 1952 | British | Director | 2009-02-26 UNTIL 2011-08-01 | RESIGNED |
| MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2011-08-01 UNTIL 2012-11-21 | RESIGNED |
| JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
| MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 1998-11-25 UNTIL 2000-05-05 | RESIGNED |
| MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2013-04-30 UNTIL 2021-03-31 | RESIGNED |
| MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2013-04-30 UNTIL 2015-06-11 | RESIGNED |
| MARTIN JAMES HAXBY | Jul 1950 | British | Director | 2000-05-05 UNTIL 2006-04-30 | RESIGNED |
| MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2007-09-26 UNTIL 2008-03-20 | RESIGNED |
| MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2000-05-05 UNTIL 2006-05-26 | RESIGNED |
| MR PETER STACK | Mar 1959 | British | Director | 2018-01-16 UNTIL 2022-12-31 | RESIGNED |
| MR TIMOTHY SPENCER SMITH | Apr 1958 | British | Director | 2012-11-21 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanctuary Records Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |