INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08983089 |
| 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 INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED located?
| Registered Office Address | Floor 2, 7 Devonshire Square EC2M 4YH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA MUSIC LIMITED | Apr 07, 2014 | Apr 07, 2014 |
What are the latest accounts for INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH England to Floor 2, 7 Devonshire Square London EC2M 4YH on May 27, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Götz Von Sydow as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Paul Anders Frederick Stuart as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Jonsson Tibblin as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 089830890002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089830890001 in full | 1 pages | MR04 | ||||||
Director's details changed for Ms Andrea Czapary Martin on Aug 19, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Götz Von Sydow as a director on Jul 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Appointment of Mr Anders Wollbeck as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kerstin Mangert Sturk as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stefan Waggershausen as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Julian Francis Kandahar Nott as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Tobias Holzmüller as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Berchmans Minch as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Harald Heker as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Appointment of Mr John Berchmans Minch as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Andrew Krajewski as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Ian Aitken as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Dru Masters as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJØRNER, Casper | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Sweden | Danish | Director | 290334860001 | ||||
| HOLZMÜLLER, Tobias | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Germany | German | Ceo | 314179320001 | ||||
| KRAJEWSKI, Mark Andrew | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | England | British | Chief Information Officer | 188352520002 | ||||
| MARTIN, Andrea Czapary | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | England | Hungarian | Chief Executive | 260278340002 | ||||
| MEUSER, Micki | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Germany | German | Director | 250660990001 | ||||
| MINZ, Rainer | Director | Duerenerstr. 297 D-50935 Koeln Rm Consulting Gmbh Germany | Germany | German | Consultant | 217615810001 | ||||
| NOTT, Julian Francis Kandahar | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | England | British | Musician | 151703290001 | ||||
| RAMOND, Frank | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Germany | German | Songwriter And Music Producer | 207451020001 | ||||
| STUART, Paul Anders Frederick | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Sweden | Swedish | In House Lawyer | 333145710001 | ||||
| VON SYDOW, Götz | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Germany | German | Author | 324809380001 | ||||
| WEIGAND, Ralf, Dr | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Germany | German | Composer And Music Producer | 199783520001 | ||||
| WOLLBECK, Anders | Director | 7 Devonshire Square EC2M 4YH London Floor 2, England | Sweden | Swedish | Author | 324636770001 | ||||
| BURNETT, Victoria Joan | Secretary | Pancras Square N1C 4AG London 2 United Kingdom | 188904070001 | |||||||
| CHALLEN, Nicola | Secretary | Pancras Square N1C 4AG London 2 United Kingdom | 197449210001 | |||||||
| SHERBROOKE, Tara | Secretary | Pancras Square N1C 4AG London 2 | 205641920001 | |||||||
| AITKEN, Jonathan Ian | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | United Kingdom | British | Solicitor | 284780210001 | ||||
| ASHCROFT, Robert John | Director | Pancras Square N1C 4AG London 2 | United Kingdom | British | None | 199783420001 | ||||
| BURNETT, Victoria Joan | Director | Berners Street W1T 3AB London Copyright House 29-33 United Kingdom | United Kingdom | British | Chartered Secretary | 186657290001 | ||||
| DARLOW, Simon | Director | Pancras Square N1C 4AG London 2 | England | British | Writer | 261214680001 | ||||
| DOSTAL, Frank | Director | Pancras Square N1C 4AG London 2 | Germany | German | Lyricist And Producer | 199783570001 | ||||
| HAMREN, Kjell-Ake | Director | Pancras Square N1C 4AG London 2 | Sweden | Swedish | Non Executive Chairman | 176390230001 | ||||
| HEKER, Harald | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | Germany | German | Ceo | 199783320001 | ||||
| JONES, Neil Christopher | Director | Pancras Square N1C 4AG London 2 United Kingdom | England | British | Director Of Business Development | 188273010001 | ||||
| LINDSTROM, Lars Peter | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | Sweden | Swedish | Company Director | 284025510001 | ||||
| MASTERS, Dru | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | United Kingdom | British | Writer | 146073060005 | ||||
| MINCH, John Berchmans | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | England | Irish,British | Executive Director, Publishing | 155882620002 | ||||
| NIELSEN, Karsten Dyhrberg | Director | Pancras Square N1C 4AG London 2 | Sweden | Danish | Ceo | 199783600001 | ||||
| NOTT, Julian Francis Kandahar | Director | Pancras Square N1C 4AG London 2 | England | British | Composer | 151703290001 | ||||
| NUNN, Craig Stuart | Director | Pancras Square N1C 4AG London 2 United Kingdom | United Kingdom | British | Chief Operating Officer | 173335160002 | ||||
| NUNN, Craig Stuart | Director | Pancras Square N1C 4AG London 2 United Kingdom | England | British | Chief Financial Officer | 173335160001 | ||||
| POWELL, Stephen William | Director | 10-12 Russell Square WC1B 5EH London Russell Square House England | United Kingdom | British | Chief Financial Officer | 232485020001 | ||||
| RAMOND, Frank | Director | Pancras Square N1C 4AG London 2 | Germany | German | Songwriter And Musicproducer | 207451020001 | ||||
| RAMOND, Frank | Director | Pancras Square N1C 4AG London 2 | Germany | German | Songwriter And Music Producer | 207451020001 | ||||
| SCHNEIDER, Enjott, Professor | Director | Pancras Square N1C 4AG London 2 | Germany | German | Composer | 210516290001 | ||||
| SCHNEIDER, Enjott, Professor | Director | Pancras Square N1C 4AG London 2 | Germany | German | Composer | 210516290001 |
Who are the persons with significant control of INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prs For Music Ltd | Apr 06, 2016 | Pancras Square N1C 4AG London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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