CLASSIC COPYRIGHT (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC COPYRIGHT (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASSIC COPYRIGHT (HOLDINGS) LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768934. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CLASSIC COPYRIGHT (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2003-12-19 CURRENT
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-05-18 UNTIL 2003-10-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2003-05-18 UNTIL 2003-10-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2003-05-18 UNTIL 2003-10-01 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-10-01 UNTIL 2006-02-10 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 2004-11-08 UNTIL 2006-10-31 RESIGNED
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR DENIS JOHAN GERARD WIGMAN Mar 1958 Dutch Director 2008-05-06 UNTIL 2015-12-02 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2006-06-22 UNTIL 2008-04-18 RESIGNED
MS JANIS ELIZABETH SUSSKIND Nov 1952 American Director 2003-12-19 UNTIL 2015-12-02 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-10-01 UNTIL 2006-02-10 RESIGNED
SIR ROBIN MILLER Dec 1940 British Director 2004-03-24 UNTIL 2008-04-18 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 2003-10-01 UNTIL 2006-05-25 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2003-10-01 UNTIL 2006-11-23 RESIGNED
MR DAVID PHILIP HOCKMAN Jul 1949 United Kingdom Director 2007-07-01 UNTIL 2008-04-18 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR ANDREW DAVID FREDERICK GUMMER Aug 1961 British Director 2008-05-23 UNTIL 2014-02-14 RESIGNED
MR ANDREAS ALBERTUS LODEWIJK DE RAAFF Jun 1953 Dutch Director 2008-05-06 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Holdings Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Algemene Pensioen Groep 2016-07-01 - 2017-06-30 6411ek Herleen   Ownership of shares 75 to 100 percent

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OLE UK MEDIA MUSIC LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
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GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ABACO PUBLISHING LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLASSIC COPYRIGHT (HOLDINGS) LIMITED 2023-11-01 31-01-2023 £740,615 equity

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