MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED

Overview

Company Name	MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01342133
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED located?

Registered Office Address	Goldings House 2 Hays Lane SE1 2HB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 07, 2023	Termination of appointment of Nigel Robert Elderton as a director on Dec 31, 2022	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Appointment of Jonathan Ian Aitken as a secretary on May 19, 2020	2 pages	AP03

Jun 30, 2021	Termination of appointment of Deborah Ann Stones as a secretary on May 19, 2020	1 pages	TM02

Jun 10, 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on Jun 10, 2021	1 pages	AD01

Nov 17, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 16, 2019	Appointment of Deborah Ann Stones as a secretary on Nov 27, 2019	2 pages	AP03

Dec 16, 2019	Termination of appointment of Jill Chipchase as a secretary on Nov 27, 2019	1 pages	TM02

Sep 18, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Appointment of Ms Jill Chipchase as a secretary on Sep 16, 2019	2 pages	AP03

Sep 16, 2019	Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on Sep 16, 2019	1 pages	TM02

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 08, 2019	Termination of appointment of Robert John Ashcroft as a director on Jul 04, 2019	1 pages	TM01

Jul 08, 2019	Appointment of Ms Andrea Czapary Martin as a director on Jul 04, 2019	2 pages	AP01

Sep 26, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 21, 2018	Termination of appointment of Mervyn Guy Fletcher as a director on Sep 21, 2018	1 pages	TM01

View All Filings

Who are the officers of MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Jonathan Ian 2 Hays Lane SE1 2HB London Goldings House United Kingdom	May 19, 2020		Secretary	2 Hays Lane SE1 2HB London Goldings House United Kingdom					284780580001
MARTIN, Andrea Czapary 2 Hays Lane SE1 2HB London Goldings House United Kingdom	Jul 04, 2019		Director	2 Hays Lane SE1 2HB London Goldings House United Kingdom	United Kingdom	Hungarian	1959-11	Chief Executive	260278340001
ARNOLD, Amanda Jane 9 Manor Close Great Horkesley CO6 4AR Colchester Essex	Sep 01, 1996	Jul 31, 2006	Secretary	9 Manor Close Great Horkesley CO6 4AR Colchester Essex		British			49804040002
BURNETT, Victoria Joan Pancras Square N1C 4AG London 2 United Kingdom	Dec 14, 2011	May 05, 2015	Secretary	Pancras Square N1C 4AG London 2 United Kingdom					165319890001
CHALLEN, Nicola Pancras Square N1C 4AG London 2 United Kingdom	May 05, 2015	Oct 23, 2015	Secretary	Pancras Square N1C 4AG London 2 United Kingdom					199879910001
CHIPCHASE, Jill Pancras Square N1C 4AG London 2	Sep 16, 2019	Nov 27, 2019	Secretary	Pancras Square N1C 4AG London 2					262441820001
GALE, Karen British Music House 26 Berners Street W1T 3LR London	Jun 23, 2010	Dec 14, 2011	Secretary	British Music House 26 Berners Street W1T 3LR London					154571940001
GOODWIN, Jennifer Mary Joy Pancras Square N1C 4AG London 2	Oct 23, 2015	Sep 16, 2019	Secretary	Pancras Square N1C 4AG London 2					207108310001
STONES, Deborah Ann 2 Hays Lane SE1 2HB London Goldings House United Kingdom	Nov 27, 2019	May 19, 2020	Secretary	2 Hays Lane SE1 2HB London Goldings House United Kingdom					265375790001
STONES, Deborah Ann 79 Wood Vale Forest Hill SE23 3DT London	Aug 01, 2006	Jun 23, 2010	Secretary	79 Wood Vale Forest Hill SE23 3DT London		British		Solcictor	62058770002
WILKINSON, Brian John 71 Tensing Gardens CM12 9JY Billericay Essex		Sep 01, 1996	Secretary	71 Tensing Gardens CM12 9JY Billericay Essex		British			55526260001
ABRAHAMS, Robert Jonas Flat 3 24 Rathbone Street W1P 2AJ London		Oct 25, 1992	Director	Flat 3 24 Rathbone Street W1P 2AJ London		British	1941-10	Director	30854420001
ASHCROFT, Robert John Pancras Square N1C 4AG London 2 United Kingdom	Mar 24, 2010	Jul 04, 2019	Director	Pancras Square N1C 4AG London 2 United Kingdom	United Kingdom	British	1956-4	Ceo	149876930001
BICKERTON, Arthur Ronald 20 Watford Road WD7 8LE Radlett Hertfordshire	Jan 01, 1993	Dec 31, 1995	Director	20 Watford Road WD7 8LE Radlett Hertfordshire	United Kingdom	British	1941-7	Composer	1948890001
BRADLEY, Thomas Fredrick Oaklands Milespit Hill NW7 2RZ London	Oct 26, 2004	Aug 25, 2010	Director	Oaklands Milespit Hill NW7 2RZ London	England	British	1943-10	Music Publisher	44770290012
ELDERTON, Nigel Robert Lower Wokingham Road RG45 6DB Crowthorne Tudor Gables Berkshire United Kingdom	Aug 25, 2010	Dec 31, 2022	Director	Lower Wokingham Road RG45 6DB Crowthorne Tudor Gables Berkshire United Kingdom	United Kingdom	British	1956-11	Music Publisher	21333890003
FABINYI, Jeremy Rohan 7 Fielding Mews SW13 9EY London	Jul 22, 2009	Mar 24, 2010	Director	7 Fielding Mews SW13 9EY London	England	Australian	1950-12	Executive Director	109024960001
FLETCHER, Mervyn Guy Lydsee Gate OX12 9XY Wantage Meadow Mist Oxfordshire United Kingdom	Jan 01, 2011	Sep 21, 2018	Director	Lydsee Gate OX12 9XY Wantage Meadow Mist Oxfordshire United Kingdom	England	British	1944-4	Composer	7570640007
FOSTER-KEY, Terence John Deanbridge, Kiln Place Malders Lane, Pinkeys Green SL6 6NJ Maidenhead Berkshire		Feb 28, 1995	Director	Deanbridge, Kiln Place Malders Lane, Pinkeys Green SL6 6NJ Maidenhead Berkshire		British	1948-12	Accountant	2527970001
FREEGARD, Michael John 15 Highgate Close Highgate N6 4SD London		Apr 01, 1993	Director	15 Highgate Close Highgate N6 4SD London		British	1933-3	Chief Executive Prs Ltd	30854440001
GREENAWAY, Roger John Reginald Linley 61 Ashley Road KT12 1HQ Walton On Thames Surrey		May 26, 1994	Director	Linley 61 Ashley Road KT12 1HQ Walton On Thames Surrey	United Kingdom	British	1938-8	Composer	7716160001
HORNALL, Stuart Alexander Kinnaird Avenue BR1 4HG Bromley 18 Kent United Kingdom	Jan 01, 2011	Jan 01, 2011	Director	Kinnaird Avenue BR1 4HG Bromley 18 Kent United Kingdom	England	British	1947-7	Music Publisher	3774040001
HOROVITZ, Joseph 7 Dawson Place W2 4TD London		Sep 12, 1996	Director	7 Dawson Place W2 4TD London		British	1926-5	Composer	14607470001
HUTCHINSON, John Ravenshead School Lane Great Wigborough CO5 7RJ Colchester Essex	Nov 22, 1995	Feb 09, 2005	Director	Ravenshead School Lane Great Wigborough CO5 7RJ Colchester Essex	England	British	1944-8	Chief Executive Performing Rig	75677080001
POOL, Anthony Presgrave 4 Ardwick Road Hampstead NW2 2BX London	Sep 08, 1993	Jul 16, 2002	Director	4 Ardwick Road Hampstead NW2 2BX London		British	1940-1	Music Publisher	2528070001
POOL, Anthony Presgrave 4 Ardwick Road Hampstead NW2 2BX London		Sep 08, 1993	Director	4 Ardwick Road Hampstead NW2 2BX London		British	1940-1	Music Publisher	2528070001
PORTER, Steve Richard 4 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Sep 11, 2006	Jul 17, 2009	Director	4 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		British	1962-6	Director	61629870002
POTTER, Andrew John 3 Bennetts Avenue UB6 8AU Greenford Middlesex		Jun 22, 2004	Director	3 Bennetts Avenue UB6 8AU Greenford Middlesex		British	1949-4	Publisher Of Music	14607520002
RICH, Ellis Seymour Langston Road IG10 3TQ Loughton 3 York House Essex United Kingdom	Oct 06, 2005	Dec 31, 2010	Director	Langston Road IG10 3TQ Loughton 3 York House Essex United Kingdom	United Kingdom	British	1947-1	Publisher	67225710002
SIMON, Jonathan Reginald 41 Tedworth Square SW3 4DW London	Feb 28, 1995	Jun 21, 2006	Director	41 Tedworth Square SW3 4DW London	United Kingdom	British	1942-7	Music Publisher	2528110001
TOEMAN, Richard Maurice 19 Highgate Avenue N6 5SB London		Dec 31, 1992	Director	19 Highgate Avenue N6 5SB London		British	1933-7	Music Publisher	3774010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performing Right Society Ltd

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	134396

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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