SANCTUARY COPYRIGHTS LIMITED

Overview

Company Name	SANCTUARY COPYRIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02722628
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1992

Summary

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

What is the purpose of SANCTUARY COPYRIGHTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SANCTUARY COPYRIGHTS LIMITED located?

Registered Office Address	Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANCTUARY COPYRIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE COPYRIGHTS LIMITED	Jun 12, 1992	Jun 12, 1992

What are the latest accounts for SANCTUARY COPYRIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SANCTUARY COPYRIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for SANCTUARY COPYRIGHTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Director's details changed for Mr David John D'urbano on Nov 08, 2025	2 pages	CH01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Change of details for Sanctuary Records Group Limited as a person with significant control on Dec 16, 2024	2 pages	PSC05

Dec 17, 2024	Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024	1 pages	AD01

Jul 11, 2024	Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 03, 2024	Termination of appointment of Christopher Ludwig as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Alistair Mark Norbury as a director on Dec 31, 2023	2 pages	AP01

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023	1 pages	TM01

Jul 19, 2023	Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023	1 pages	TM01

Mar 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 06, 2023	Appointment of Christopher Ludwig as a director on Dec 31, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Peter Stack as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022	1 pages	TM01

Jan 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 02, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Thomas Coesfeld as a director on Feb 01, 2021	2 pages	AP01

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

View All Filings

Who are the officers of SANCTUARY COPYRIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'URBANO, David John 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	May 01, 2019		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British,American	1971-5	167402770004
NORBURY, Alistair Mark 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	Dec 31, 2023		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	49179550001
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007	Nov 21, 2012	Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BRENNAN, Erika 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2017	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom				202754450001
COOK, Edward John Nicholas Flat 2 47 Crooked Billet SW19 4RQ London	Jan 09, 1996	May 05, 2000	Secretary	Flat 2 47 Crooked Billet SW19 4RQ London		British		59798700002
HOLDER, Ian Keith 39a Great Percy Street WC1X 9RD London		Jan 09, 1996	Secretary	39a Great Percy Street WC1X 9RD London		British		60759970001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Mar 05, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
KERNICK, Paul Andrew 11 Montacute Road TN2 5QR Tunbridge Wells Kent	Sep 04, 2002	Sep 14, 2007	Secretary	11 Montacute Road TN2 5QR Tunbridge Wells Kent		British		84242160001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	May 05, 2000	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	May 05, 2000	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London				35794270001
BAKER, Jonathan Michael 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1979-10	253995530001
BARKER, Adam Martin Kensington High Street W14 8NS London 364-366 United Kingdom	Aug 01, 2011	Nov 21, 2012	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1968-3	162279360001
BEECHER, Jonathan Roderick Great Oaks 7 Woodway Merrow GU1 2TF Guildford Surrey		Nov 30, 1996	Director	Great Oaks 7 Woodway Merrow GU1 2TF Guildford Surrey		British	1956-11	4641390002
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	129141390001
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor	Germany	German	1990-5	279243030001
COKELL, Joseph Tall Trees Orpington Road BR7 6RA Chislehurst Kent	Nov 25, 1998	Sep 26, 2007	Director	Tall Trees Orpington Road BR7 6RA Chislehurst Kent		British	1956-11	51584920002
COKELL, Joseph Birchwood 47 Highfield Road Chiselhurst BR7 6QY Orpington Kent	Feb 01, 1997	Jul 14, 1997	Director	Birchwood 47 Highfield Road Chiselhurst BR7 6QY Orpington Kent		British	1956-11	51584920001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Sep 26, 2007	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Mar 03, 1997	Sep 29, 2006	Director	25 Ernle Road Wimbledon SW20 0HH London		British	1962-10	59798700004
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	199405610001
COTTON, Nicholas Peter Holly Cottage 5 Museum Hill GU27 2JR Haslemere Surrey	Nov 19, 1992	Mar 31, 1997	Director	Holly Cottage 5 Museum Hill GU27 2JR Haslemere Surrey		British	1960-3	31749440001
DAHLTORP, Timothy John 12 Old Farm Hill Road Newtown Connecticut 06470 FOREIGN Usa	Jul 14, 1997	Nov 15, 1997	Director	12 Old Farm Hill Road Newtown Connecticut 06470 FOREIGN Usa		American	1961-6	40624040001
DAVIES, David Michael 13 Marine Parade CF64 3BG Penarth South Glamorgan	May 05, 2000	Jan 01, 2001	Director	13 Marine Parade CF64 3BG Penarth South Glamorgan	United Kingdom	British	1950-5	3792920003
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	May 05, 2000	May 14, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	34942720003
DOCHERTY, Aidan 137 Taybridge Road SW11 5PY London	Nov 25, 1998	May 05, 2000	Director	137 Taybridge Road SW11 5PY London		British	1965-3	60322590001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Nov 25, 1998	May 05, 2000	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	157717080010
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Feb 26, 2009	Aug 01, 2011	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	26978160002
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	May 05, 2000	Apr 30, 2006	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	6001160002
JOYCE, Christopher 138 East 36th Street Appt 6a, New York, 10016 FOREIGN U.S.A.	Jul 14, 1997	Mar 31, 1998	Director	138 East 36th Street Appt 6a, New York, 10016 FOREIGN U.S.A.		British	1963-11	53853910001
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	British	1981-3	166215020001
KERNICK, Paul Andrew 11 Montacute Road TN2 5QR Tunbridge Wells Kent	Sep 04, 2002	Sep 14, 2007	Director	11 Montacute Road TN2 5QR Tunbridge Wells Kent	England	British	1964-10	84242160001
LUDWIG, Christopher 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2022	Dec 31, 2023	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	German	1984-9	303928920001
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	153496040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUARY COPYRIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Records Group Limited

Apr 06, 2016

20 Vauxhall Bridge Road

SW1V 2SA London

Floors 1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00911474

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.

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