COPYRIGHT CONTROL LIMITED

COPYRIGHT CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOPYRIGHT CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01995932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPYRIGHT CONTROL LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is COPYRIGHT CONTROL LIMITED located?

    Registered Office Address
    107 Gray's Inn Road
    WC1X 8TZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COPYRIGHT CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERGEST LIMITEDMar 05, 1986Mar 05, 1986

    What are the latest accounts for COPYRIGHT CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COPYRIGHT CONTROL LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for COPYRIGHT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on Jan 12, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on Sep 24, 2018

    1 pagesAD01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on Nov 26, 2014

    1 pagesAD01

    Who are the officers of COPYRIGHT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Steve
    Gray's Inn Road
    WC1X 8TZ London
    107
    England
    Secretary
    Gray's Inn Road
    WC1X 8TZ London
    107
    England
    190910590001
    BUTLER, Christopher Mark
    - 15
    Berners Street
    W1T 3LJ London
    14
    England
    Director
    - 15
    Berners Street
    W1T 3LJ London
    14
    England
    EnglandBritishCompany Director56310050005
    ARNOLD, Amanda Jane
    High Gables Manor Close
    Great Horkesley
    CO6 4AR Colchester
    Essex
    Secretary
    High Gables Manor Close
    Great Horkesley
    CO6 4AR Colchester
    Essex
    British49804040001
    BRADLEY, Thomas Fredrick
    Russell Cottage 2 Russell Farm
    Wendover Dean
    HP22 6QD Aylesbury
    Buckinghamshire
    Secretary
    Russell Cottage 2 Russell Farm
    Wendover Dean
    HP22 6QD Aylesbury
    Buckinghamshire
    British44770290001
    BURNETT, Victoria Joan
    29/33 Berners Street
    London
    W1T 3AB
    Secretary
    29/33 Berners Street
    London
    W1T 3AB
    165319000001
    GALE, Karen
    29/33 Berners Street
    London
    W1T 3AB
    Secretary
    29/33 Berners Street
    London
    W1T 3AB
    BritishLegal Manager110510400001
    LESTER, David Antony
    119 Shepherdess Walk
    N1 7QA London
    Secretary
    119 Shepherdess Walk
    N1 7QA London
    British21040080001
    LOWDE, Keith Roy Donald
    Forest Lodge
    Forest Road
    GU22 8NA Pyrford
    Woking Surrey
    Secretary
    Forest Lodge
    Forest Road
    GU22 8NA Pyrford
    Woking Surrey
    British32554070001
    OSBORN, Sarah
    c/o Sarah Osborn
    Floor British Music House
    26 Berners Street
    W1T 3LR London
    6th
    England
    Secretary
    c/o Sarah Osborn
    Floor British Music House
    26 Berners Street
    W1T 3LR London
    6th
    England
    179742230001
    DE WIT, Franciscus Johannes Petrus
    White Haven 6 Ashton Place
    Sandisplatt Road
    SL6 4TA Maidenhead
    Berkshire
    Director
    White Haven 6 Ashton Place
    Sandisplatt Road
    SL6 4TA Maidenhead
    Berkshire
    DutchChief Executive25392110002
    LESTER, David Antony
    119 Shepherdess Walk
    N1 7QA London
    Director
    119 Shepherdess Walk
    N1 7QA London
    United KingdomBritishSolicitor21040080001
    LOWDE, Keith Roy Donald
    Forest Lodge
    Forest Road
    GU22 8NA Pyrford
    Woking Surrey
    Director
    Forest Lodge
    Forest Road
    GU22 8NA Pyrford
    Woking Surrey
    BritishDirector32554070001
    MARTIN, Christopher Vandeleur
    213 Broomwood Road
    SW11 6JX London
    Director
    213 Broomwood Road
    SW11 6JX London
    BritishFinance Dir49758890001
    STONES, Deborah Ann
    79 Wood Vale
    Forest Hill
    SE23 3DT London
    Director
    79 Wood Vale
    Forest Hill
    SE23 3DT London
    EnglandBritishSolicitor62058770002

    Who are the persons with significant control of COPYRIGHT CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    2
    England
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00140248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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