Mechanical Rights Society Limited

Company Name	Mechanical Rights Society Limited
Directors	Barry William Hitchens and Jackie Gay Alway
Company Status	Active
Company Number	00536878
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1954(69 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 1998(43 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Secretary Name	Mr Steve Burton
Status	Current
Appointed	12 September 2014(60 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	107 Gray's Inn Road London WC1X 8TZ

Director Name	Ms Jackie Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(66 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Ronald Derek Knibb
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(37 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 January 1992)
Role	Chartered Accountant
Correspondence Address	31 Ashcroft Road Paddock Wood Tonbridge Kent TN12 6LQ

Director Name	Mr Leonard Thorpe
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Retired
Correspondence Address	64 Theydon Park Road Theydon Bois Epping Essex CM16 7LP

Secretary Name	Mr David Alan Buskell
Nationality	British
Status	Resigned
Appointed	18 March 1992(37 years, 7 months after company formation)
Appointment Duration	10 years (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 52 Upper Selsdon Road South Croydon Surrey CR2 8DE

Director Name	Mr Hugh Ogilvie
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	General Manager
Correspondence Address	10 Hove Park Villas Hove East Sussex BN3 6HG

Director Name	Mr David Japp
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(44 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carlton Hill London NW8 0JX

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	27 April 2005(50 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	01 January 2006(51 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(57 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Copyright House 29-33 Berners Street London W1T 3AB

Secretary Name	Sarah Osborn
Status	Resigned
Appointed	30 June 2013(58 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	6th Floor British Music 26 Berners Street London W1T 3LR

Location

Registered Address	107 Gray's Inn Road London WC1X 8TZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
9 June 2017	Termination of appointment of David Japp as a director on 31 December 2014 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 6 April 2016 no member list (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Annual return made up to 6 April 2015 no member list (3 pages)
5 May 2015	Annual return made up to 6 April 2015 no member list (3 pages)
26 November 2014	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
21 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
21 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 August 2013	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom on 28 August 2013 (1 page)
11 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
11 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
9 April 2013	Annual return made up to 6 April 2013 no member list (3 pages)
9 April 2013	Annual return made up to 6 April 2013 no member list (3 pages)
20 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 May 2012	Registered office address changed from Elgar House 41 Streatham High Road London SW16 1ER on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 6 April 2012 no member list (3 pages)
8 May 2012	Registered office address changed from Elgar House 41 Streatham High Road London SW16 1ER on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 6 April 2012 no member list (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Deborah Stones as a secretary (1 page)
6 April 2011	Annual return made up to 6 April 2011 no member list (4 pages)
6 April 2011	Annual return made up to 6 April 2011 no member list (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 April 2010	Annual return made up to 6 April 2010 no member list (3 pages)
16 April 2010	Annual return made up to 6 April 2010 no member list (3 pages)
16 April 2010	Director's details changed for Barry William Hitchens on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Barry William Hitchens on 1 April 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 April 2009	Annual return made up to 06/04/09 (2 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 April 2008	Annual return made up to 06/04/08 (2 pages)
30 April 2007	Annual return made up to 06/04/07 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Annual return made up to 06/04/06 (4 pages)
3 May 2006	New secretary appointed (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Annual return made up to 06/04/05 (4 pages)
5 May 2005	New secretary appointed (1 page)
6 May 2004	Annual return made up to 06/04/04 (4 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 September 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
4 September 2003	Annual return made up to 06/04/03 (4 pages)
30 April 2002	Annual return made up to 06/04/02 (3 pages)
24 April 2002	Secretary resigned (1 page)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
17 April 2001	Annual return made up to 06/04/01 (3 pages)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
22 April 2000	Annual return made up to 06/04/00 (3 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
9 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/02/00 (1 page)
13 April 1999	Annual return made up to 06/04/99 (4 pages)
29 March 1999	Full accounts made up to 30 June 1998 (8 pages)
2 October 1998	New director appointed (3 pages)
4 September 1998	New director appointed (3 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (2 pages)
18 April 1998	Annual return made up to 18/03/98 (4 pages)
21 October 1997	Full accounts made up to 30 June 1997 (8 pages)
11 April 1997	Annual return made up to 18/03/97 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1997	Secretary's particulars changed (1 page)
8 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
14 March 1996	Annual return made up to 18/03/96 (4 pages)
23 November 1995	Full accounts made up to 30 June 1995 (7 pages)
22 March 1995	Annual return made up to 18/03/95 (4 pages)
2 April 1993	Full accounts made up to 30 June 1992 (5 pages)

Mechanical Rights Society Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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