Copyright Licensing Agency Limited(the) LONDON


Copyright Licensing Agency (the) started in year 1983 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01690026. The Copyright Licensing Agency (the) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 11 directors, namely Okechukwu N., James M. and Jackie F. and others. Of them, Matthew P. has been with the company the longest, being appointed on 1 October 2014 and Okechukwu N. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Copyright Licensing Agency Limited(the) Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01690026
Date of Incorporation Fri, 7th Jan 1983
Industry Other publishing activities
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Okechukwu N.

Position: Director

Appointed: 01 October 2023

James M.

Position: Director

Appointed: 01 May 2023

Jackie F.

Position: Director

Appointed: 01 April 2023

Susan V.

Position: Director

Appointed: 01 October 2022

Andrew F.

Position: Director

Appointed: 01 August 2022

Mark M.

Position: Director

Appointed: 01 September 2021

Catherine W.

Position: Director

Appointed: 01 October 2020

Rosemary G.

Position: Director

Appointed: 01 June 2019

Thomas C.

Position: Director

Appointed: 01 June 2018

Neil B.

Position: Director

Appointed: 01 January 2018

Matthew P.

Position: Director

Appointed: 01 October 2014

Eve R.

Position: Director

Appointed: 01 January 2023

Resigned: 28 July 2023

Faye B.

Position: Director

Appointed: 25 March 2020

Resigned: 28 February 2023

Lis T.

Position: Director

Appointed: 01 December 2018

Resigned: 30 June 2021

Sally H.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2023

Stephen L.

Position: Director

Appointed: 28 February 2017

Resigned: 31 July 2022

Tony B.

Position: Director

Appointed: 06 December 2016

Resigned: 30 November 2022

Paul P.

Position: Director

Appointed: 18 April 2016

Resigned: 17 June 2016

Nicholas S.

Position: Director

Appointed: 29 February 2016

Resigned: 30 September 2022

Audrey O.

Position: Director

Appointed: 29 February 2016

Resigned: 30 November 2018

James M.

Position: Director

Appointed: 01 February 2016

Resigned: 01 January 2020

Charles G.

Position: Director

Appointed: 14 September 2015

Resigned: 30 September 2020

Richard M.

Position: Director

Appointed: 19 March 2015

Resigned: 18 January 2016

Adam S.

Position: Director

Appointed: 01 January 2014

Resigned: 25 November 2016

Jonathan T.

Position: Director

Appointed: 27 September 2013

Resigned: 31 January 2016

Mark B.

Position: Director

Appointed: 27 September 2013

Resigned: 31 May 2019

Ian R.

Position: Director

Appointed: 07 March 2013

Resigned: 25 September 2014

James M.

Position: Director

Appointed: 07 July 2011

Resigned: 25 September 2014

Andrew Y.

Position: Director

Appointed: 27 May 2011

Resigned: 07 March 2013

Audrey M.

Position: Director

Appointed: 01 January 2011

Resigned: 25 September 2014

Tobias F.

Position: Director

Appointed: 01 August 2010

Resigned: 31 May 2018

James E.

Position: Director

Appointed: 01 July 2010

Resigned: 21 April 2011

Thomas B.

Position: Director

Appointed: 01 January 2010

Resigned: 31 July 2014

David H.

Position: Director

Appointed: 12 November 2009

Resigned: 01 July 2010

Jonathan S.

Position: Director

Appointed: 06 May 2009

Resigned: 12 November 2009

Mark M.

Position: Director

Appointed: 06 May 2009

Resigned: 31 May 2013

David J.

Position: Director

Appointed: 13 November 2008

Resigned: 31 December 2015

Alan D.

Position: Director

Appointed: 17 September 2008

Resigned: 01 January 2014

Daniel G.

Position: Director

Appointed: 07 May 2008

Resigned: 27 September 2013

Tony B.

Position: Director

Appointed: 07 May 2008

Resigned: 25 September 2014

Andrew P.

Position: Director

Appointed: 21 November 2007

Resigned: 12 June 2014

Kevin F.

Position: Director

Appointed: 10 July 2007

Resigned: 01 August 2014

Martin D.

Position: Secretary

Appointed: 16 May 2007

Resigned: 03 December 2014

David N.

Position: Director

Appointed: 14 February 2007

Resigned: 07 July 2011

John N.

Position: Director

Appointed: 06 December 2006

Resigned: 06 December 2009

Ian R.

Position: Director

Appointed: 06 December 2006

Resigned: 31 December 2010

Kevin T.

Position: Director

Appointed: 12 July 2006

Resigned: 31 October 2008

Penelope G.

Position: Director

Appointed: 15 February 2006

Resigned: 25 September 2014

Christopher C.

Position: Director

Appointed: 15 February 2006

Resigned: 21 November 2007

Jane L.

Position: Director

Appointed: 23 February 2005

Resigned: 07 May 2008

Martin R.

Position: Director

Appointed: 23 February 2005

Resigned: 17 May 2006

Nigel W.

Position: Director

Appointed: 23 February 2005

Resigned: 01 August 2010

Dominic K.

Position: Director

Appointed: 15 June 2004

Resigned: 15 June 2004

Melvyn T.

Position: Director

Appointed: 24 September 2003

Resigned: 03 September 2008

Simon S.

Position: Director

Appointed: 19 March 2003

Resigned: 07 May 2008

Deirdre H.

Position: Director

Appointed: 11 December 2002

Resigned: 07 May 2008

Graham T.

Position: Director

Appointed: 26 September 2001

Resigned: 31 December 2014

Austin S.

Position: Director

Appointed: 21 March 2001

Resigned: 23 February 2005

Stuart M.

Position: Director

Appointed: 08 December 1999

Resigned: 16 November 2005

Felicity H.

Position: Director

Appointed: 23 June 1999

Resigned: 15 February 2006

Robert K.

Position: Director

Appointed: 23 June 1999

Resigned: 31 March 2004

Sally M.

Position: Director

Appointed: 09 December 1998

Resigned: 06 December 2006

Christopher Z.

Position: Director

Appointed: 24 June 1998

Resigned: 23 June 1999

Jane D.

Position: Director

Appointed: 23 February 1998

Resigned: 23 February 2005

Peter S.

Position: Secretary

Appointed: 04 June 1997

Resigned: 16 May 2007

Maurice L.

Position: Director

Appointed: 11 September 1996

Resigned: 31 December 2004

John J.

Position: Director

Appointed: 11 September 1996

Resigned: 23 June 1999

Bernard D.

Position: Director

Appointed: 28 March 1995

Resigned: 09 December 1998

Nicolas T.

Position: Director

Appointed: 29 April 1992

Resigned: 11 September 1996

Gerald C.

Position: Director

Appointed: 29 November 1991

Resigned: 20 July 2003

Mary U.

Position: Director

Appointed: 29 November 1991

Resigned: 31 December 1997

Colin H.

Position: Secretary

Appointed: 29 November 1991

Resigned: 04 June 1997

John D.

Position: Director

Appointed: 29 November 1991

Resigned: 26 September 2001

Peter M.

Position: Director

Appointed: 29 November 1991

Resigned: 08 December 1999

Christopher B.

Position: Director

Appointed: 29 November 1991

Resigned: 12 December 2000

John S.

Position: Director

Appointed: 29 November 1991

Resigned: 11 September 1996

Antony H.

Position: Director

Appointed: 29 November 1991

Resigned: 28 March 1995

Janet H.

Position: Director

Appointed: 29 November 1991

Resigned: 24 June 1998

Juri G.

Position: Director

Appointed: 29 November 1991

Resigned: 15 February 2006

Ian L.

Position: Director

Appointed: 29 November 1991

Resigned: 31 December 2008

Maureen D.

Position: Director

Appointed: 29 November 1991

Resigned: 11 December 2002

Charles C.

Position: Director

Appointed: 29 November 1991

Resigned: 29 April 1992

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Authors' Licensing and Collecting Society Limited from London, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Publishers' Licensing Services Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by guarantee without share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Authors' Licensing And Collecting Society Limited

1 St. Katharines Way, London, E1W 1UN, England

Legal authority Companies Acts 1948 And 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 01310636
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Publishers' Licensing Services Limited

1 St. Katharines Way, London, E1W 1UN, England

Legal authority England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 01575236
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 17th, October 2023
Free Download (35 pages)

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