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 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
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 |
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 |