AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED
Overview
| Company Name | AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01310636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED located?
| Registered Office Address | 6th Floor, International House 1 St. Katharines Way E1W 1UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTHORS' LENDING AND COPYRIGHT SOCIETY LIMITED | Apr 26, 1977 | Apr 26, 1977 |
What are the latest accounts for AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Timandra Harkness as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Melissa Jane Franks as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Redvers Mcconnachie as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maggie Gee as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Thomas Edward Francis Chatfield as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lord Timothy Francis Clement-Jones Cbe as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rachael Elizabeth Davis-Featherstone as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Redmond as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Blakeman as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Michele Sylvie Harris as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katharine Mary Quarmby as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Director's details changed for Dr Tom Chatfield on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Dr Tom Chatfield as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jo Revill as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edwin Matthew Thomas as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chun Kit Fan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBES, Richard | Secretary | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | 301706360001 | |||||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 175505750001 | |||||
| DAVIS-FEATHERSTONE, Rachael Elizabeth | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 319062750002 | |||||
| FAN, Chun Kit, Dr | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 309949580001 | |||||
| FRANKS, Melissa Jane | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 128235600003 | |||||
| HARKNESS, Timandra | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 342990650001 | |||||
| HAYES, Barbara Ann | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 301706000001 | |||||
| NZELU, Okey | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | United Kingdom | British | 260175210001 | |||||
| QUARMBY, Katharine Mary | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 253034620001 | |||||
| THOMAS, Edwin Matthew | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 211069700001 | |||||
| ATKINSON, Owen David | Secretary | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | British | 72126040001 | ||||||
| ATKINSON, Owen David | Secretary | 74 Canbury Avenue KT2 6JR Kingston Upon Thames Surrey | British | 72126040001 | ||||||
| CARR, Lucinda Jane | Secretary | The Old Granary Newland Green Egerton TN27 9EP Ashford Kent | British | 99785590001 | ||||||
| HURRELL, Janet Avril | Secretary | 15 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 15798140001 | ||||||
| PHILLIPS, Dafydd Wyn | Secretary | 119 Saint Asaph Road SE4 2DZ London | British | 64857880001 | ||||||
| ZIELINSKI, Christopher Thomas | Secretary | 18 Monks Orchard GU32 2JD Petersfield Hampshire | British | 50761070001 | ||||||
| ATKINSON, Owen David | Director | Fetter Lane EC4A 1EN London Barnard's Inn England | England | British | 72126040002 | |||||
| BARLAS, Christopher Richard | Director | 25 Hartland Road NW1 8DB London | British | 5805140001 | ||||||
| BATEMAN, Heather | Director | 12 Ashchurch Terrace W12 9SL London | United Kingdom | British | 118848020001 | |||||
| BIRD, Faye | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 237952510001 | |||||
| BLAKEMAN, Helen Elizabeth | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 255974660001 | |||||
| BOWEN, John | Director | Old Lodge Farm Sugarswell Lane Edgehill OX15 6HP Banbury Oxfordshire | British | 21279760001 | ||||||
| BRADMAN, Anthony John | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | United Kingdom | British | 98274330001 | |||||
| BRADMAN, Tony John | Director | 29 The Heights Foxgrove Road BR3 5BY Beckenham Kent | England | British | 118847960001 | |||||
| BROSNAN, Edel Imelda | Director | 63 Lymington Avenue N22 6JE London | United Kingdom | British | 110598410001 | |||||
| BULL, Marion | Director | 49 The Gardens East Dulwich SE22 9QQ London | British | 114622770001 | ||||||
| CHAMBERS, Peter | Director | Hillcrest House Highfield Lane Maidenhead Berks | British | 21279770001 | ||||||
| CHATFIELD, Thomas Edward Francis, Dr | Director | 1 St. Katharines Way E1W 1UN London 6th Floor, International House England | England | British | 232604060001 | |||||
| CHATFIELD, Thomas Edward Francis, Dr | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn England | England | British | 232604060001 | |||||
| COLE, Gerald Anthony | Director | Nima Dappers Lane, Angmering BN16 4EN Littlehampton West Sussex | British | 36246670002 | ||||||
| COLE, Gerald Anthony | Director | Nima Dappers Lane, Angmering BN16 4EN Littlehampton West Sussex | British | 36246670002 | ||||||
| DALY, Walter Kevin | Director | 2 Margravine Gardens W6 8RH London | British | 51518110001 | ||||||
| DALY, Walter Kevin | Director | 2 Margravine Gardens W6 8RH London | British | 51518110001 | ||||||
| DALY, Walter Kevin | Director | 2 Margravine Gardens W6 8RH London | British | 51518110001 | ||||||
| DEARLING, Alan | Director | 45 Haymons Cove TD14 5EG Eyemouth Berwickshire | Scotland | British | 118847930001 |
What are the latest statements on persons with significant control for AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0