COPYRIGHT LICENSING AGENCY LIMITED(THE)

Overview

Company Name	COPYRIGHT LICENSING AGENCY LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01690026
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1983

Summary

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

What is the purpose of COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Other publishing activities (58190) / Information and communication

Where is COPYRIGHT LICENSING AGENCY LIMITED(THE) located?

Registered Office Address	6 Hays Lane SE1 2HB London England
Undeliverable Registered Office Address	No

What are the latest accounts for COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Next Accounts
Overdue	No
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 COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Filings
Date	Description	Document	Type
Feb 26, 2026	Appointment of Mr Simon Jeffery Hutson as a director on Feb 09, 2026	2 pages	AP01

Feb 26, 2026	Termination of appointment of Anthony Johnson as a director on Feb 09, 2026	1 pages	TM01

Jan 05, 2026	Appointment of Mr John Michael Balean as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Neil Jonathan Burgess as a director on Dec 31, 2025	1 pages	TM01

Dec 03, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Register inspection address has been changed from 1 st. Katharines Way London E1W 1UN England to 6 Hays Lane London SE1 2HB	1 pages	AD02

Nov 07, 2025	Accounts for a medium company made up to Mar 31, 2025	30 pages	AA

Jul 28, 2025	Appointment of Mr Anthony Johnson as a director on Jul 01, 2025	2 pages	AP01

Jul 28, 2025	Termination of appointment of Matthew James Pfleger as a director on Jul 22, 2025	1 pages	TM01

Jun 02, 2025	Appointment of Mr Edwin Matthew Thomas as a director on Jun 01, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Ms Monisha Shah as a director on Jun 01, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Rosemary Pema Glazebrook as a director on May 31, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of James Redvers Mcconnachie as a director on Apr 30, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Chun Kit Fan as a director on Apr 01, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Thomas Edward Francis Chatfield as a director on Jan 31, 2025	1 pages	TM01

Dec 16, 2024	Registered office address changed from 35 Ballards Lane London N3 1XW England to 6 Hays Lane London SE1 2HB on Dec 16, 2024	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of Mark Philip Majurey as a director on Aug 31, 2024	1 pages	TM01

Oct 17, 2024	Accounts for a medium company made up to Mar 31, 2024	30 pages	AA

Sep 18, 2024	Appointment of Mrs Serena Dederding as a secretary on Sep 16, 2024	2 pages	AP03

Sep 02, 2024	Appointment of Mr Mark Walford as a director on Sep 01, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Oct 04, 2023	Appointment of Mr Okechukwu Ndubisi Nzelu as a director on Oct 01, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Eve Joanne Revill as a director on Jul 28, 2023	1 pages	TM01

View All Filings

Who are the officers of COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEDERDING, Serena Hays Lane SE1 2HB London 6 England	Sep 16, 2024		Secretary	Hays Lane SE1 2HB London 6 England				327280940001
BALEAN, John Michael Hays Lane SE1 2HB London 6 England	Jan 01, 2026		Director	Hays Lane SE1 2HB London 6 England	England	British	1975-1	203181400001
FAN, Chun Kit, Dr Hays Lane SE1 2HB London 6 England	Apr 01, 2025		Director	Hays Lane SE1 2HB London 6 England	England	British	1979-5	309949580001
FREEMAN, Andrew Robert Hays Lane SE1 2HB London 6 England	Aug 01, 2022		Director	Hays Lane SE1 2HB London 6 England	England	British	1969-8	290364910001
FREEMAN, Jackie Doreen Hays Lane SE1 2HB London 6 England	Apr 01, 2023		Director	Hays Lane SE1 2HB London 6 England	England	British	1966-5	307504280001
HUTSON, Simon Jeffery Hays Lane SE1 2HB London 6 England	Feb 09, 2026		Director	Hays Lane SE1 2HB London 6 England	United Kingdom	British	1974-6	179070050003
NZELU, Okechukwu Ndubisi Hays Lane SE1 2HB London 6 England	Oct 01, 2023		Director	Hays Lane SE1 2HB London 6 England	England	British	1988-11	314294560001
SHAH, Monisha Hays Lane SE1 2HB London 6 England	Jun 01, 2025		Director	Hays Lane SE1 2HB London 6 England	England	British	1969-9	322994210002
THOMAS, Edwin Matthew Hays Lane SE1 2HB London 6 England	Jun 01, 2025		Director	Hays Lane SE1 2HB London 6 England	England	British	1977-2	211069700001
VOSS, Susan Hays Lane SE1 2HB London 6 England	Oct 01, 2022		Director	Hays Lane SE1 2HB London 6 England	England	British	1960-11	255474540001
WALFORD, Mark Hays Lane SE1 2HB London 6 England	Sep 01, 2024		Director	Hays Lane SE1 2HB London 6 England	England	British	1963-10	310368850001
WARD QUINN, Catherine Hays Lane SE1 2HB London 6 England	Oct 01, 2020		Director	Hays Lane SE1 2HB London 6 England	United Kingdom	British	1958-9	274864700001
DELANEY, Martin Saffron House 6-10 Kirby Street EC1N 8TS London	May 16, 2007	Dec 03, 2014	Secretary	Saffron House 6-10 Kirby Street EC1N 8TS London		British		121950050001
HADLEY, Colin Philip Yeomans Cottage Marsh Green EX5 2EX Exeter Devon		Jun 04, 1997	Secretary	Yeomans Cottage Marsh Green EX5 2EX Exeter Devon		British		21590690001
SHEPHERD, Peter Francis 117a Springvale Road Kingsworthy SO23 7LE Winchester Hampshire	Jun 04, 1997	May 16, 2007	Secretary	117a Springvale Road Kingsworthy SO23 7LE Winchester Hampshire		British		53854080002
BARLAS, Christopher Richard 25 Hartland Road NW1 8DB London		Dec 12, 2000	Director	25 Hartland Road NW1 8DB London		British	1947-7	5805140001
BIDE, Mark Hay's Galleria 4 Battle Bridge Lane SE1 2HX London Shackleton House England	Sep 27, 2013	May 31, 2019	Director	Hay's Galleria 4 Battle Bridge Lane SE1 2HX London Shackleton House England	England	British	1952-1	75049000006
BIRD, Faye Ballards Lane N3 1XW London 35 England	Mar 25, 2020	Feb 28, 2023	Director	Ballards Lane N3 1XW London 35 England	England	British	1972-10	237952510001
BRADLEY, Thomas Fredrick Saffron House 6-10 Kirby Street EC1N 8TS London	Jan 01, 2010	Jul 31, 2014	Director	Saffron House 6-10 Kirby Street EC1N 8TS London	England	British	1943-10	44770290012
BRADMAN, Tony John Ballards Lane N3 1XW London 35 England	Dec 06, 2016	Nov 30, 2022	Director	Ballards Lane N3 1XW London 35 England	England	British	1954-1	118847960001
BRADMAN, Tony John 29 The Heights Foxgrove Road BR3 5BY Beckenham Kent	May 07, 2008	Sep 25, 2014	Director	29 The Heights Foxgrove Road BR3 5BY Beckenham Kent	England	British	1954-1	118847960001
BURGESS, Neil Jonathan Hays Lane SE1 2HB London 6 England	Jan 01, 2018	Dec 31, 2025	Director	Hays Lane SE1 2HB London 6 England	England	British	1955-8	34127700002
CHATFIELD, Thomas Edward Francis, Dr Hays Lane SE1 2HB London 6 England	Jun 01, 2018	Jan 31, 2025	Director	Hays Lane SE1 2HB London 6 England	England	British	1980-10	232604060001
CLARK, Charles 19 Offley Road SW9 0LR London		Apr 29, 1992	Director	19 Offley Road SW9 0LR London		British	1933-6	5101800001
COLE, Gerald Anthony Nima Dappers Lane, Angmering BN16 4EN Littlehampton West Sussex		Jul 20, 2003	Director	Nima Dappers Lane, Angmering BN16 4EN Littlehampton West Sussex		British	1936-1	36246670002
COLLINS, Christopher John Akhurst Farm Hawthorn Lane Four Marks GU34 5AU Alton Hampshire	Feb 15, 2006	Nov 21, 2007	Director	Akhurst Farm Hawthorn Lane Four Marks GU34 5AU Alton Hampshire	England	British	1954-2	95070420001
DAVIES, John Roderick Mervyn 47 Manor Park Road Finchley N2 0SN London		Sep 26, 2001	Director	47 Manor Park Road Finchley N2 0SN London		British	1941-4	8994550001
DEARLING, Alan 45 Haymons Cove TD14 5EG Eyemouth Berwickshire	Sep 17, 2008	Jan 01, 2014	Director	45 Haymons Cove TD14 5EG Eyemouth Berwickshire	Scotland	British	1951-3	118847930001
DONOVAN, Bernard Thomas, Professor 48 Kelsey Lane BR3 3NE Beckenham Kent	Mar 28, 1995	Dec 09, 1998	Director	48 Kelsey Lane BR3 3NE Beckenham Kent		British	1927-11	29367970001
DORNER, Jane 9 Collingwood Avenue N10 3EH London	Feb 23, 1998	Feb 23, 2005	Director	9 Collingwood Avenue N10 3EH London	United Kingdom	British	1944-10	141162590001
DUFFY, Maureen Patricia 18 Fabian Road SW6 7TZ London		Dec 11, 2002	Director	18 Fabian Road SW6 7TZ London		British	1933-10	21279790001
EVANS, James Matthew Alexander Clark Saffron House 6-10 Kirby Street EC1N 8TS London	Jul 01, 2010	Apr 21, 2011	Director	Saffron House 6-10 Kirby Street EC1N 8TS London	England	British	1981-3	151976400001
FABER, Tobias William 86 Fetter Lane EC4A 1EN London Barnard's Inn England	Aug 01, 2010	May 31, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn England	England	British	1965-11	85283600001
FITZGERALD, Kevin Jeffrey Saffron House 6-10 Kirby Street EC1N 8TS London	Jul 10, 2007	Aug 01, 2014	Director	Saffron House 6-10 Kirby Street EC1N 8TS London	England	British	1960-1	111501560001
GABRIEL, Juri Evald 35 Camberwell Grove SE5 8JA London		Feb 15, 2006	Director	35 Camberwell Grove SE5 8JA London	United Kingdom	British	1940-7	21590720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Publishers' Licensing Services Limited

Apr 06, 2016

St. Katharines Way

E1W 1UN London

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01575236

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Authors' Licensing And Collecting Society Limited

Apr 06, 2016

St. Katharines Way

E1W 1UN London

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Acts 1948 And 2006
Place Registered	Companies House
Registration Number	01310636

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COPYRIGHT LICENSING AGENCY LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Nov 29, 2016	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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.
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