Authors' Licensing And Collecting Society Limited

Company Name	Authors' Licensing And Collecting Society Limited
Company Status	Active
Company Number	01310636
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1977(47 years ago)
Previous Name	Authors' Lending And Copyright Society Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Owen David Atkinson
Nationality	British
Status	Current
Appointed	24 May 2006(29 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr Owen David Atkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2008(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Barnard's Inn Fetter Lane London EC4A 1EN

Director Name	Mr Anthony John Bradman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Ms Joan Alison Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Writer And Journalist
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr Thomas Edward Francis Chatfield
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Ms Faye Bird
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Ms Joanne Michele Sylvie Harris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Ms Diane Redmond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr James Redvers McConnachie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(42 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr Okey Nzelu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Ms Helen Elizabeth Blakeman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr Peter Chambers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Author
Correspondence Address	Hillcrest House Highfield Lane Maidenhead Berks

Director Name	Gerald Anthony Cole
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2001)
Role	Author
Correspondence Address	Nima Dappers Lane, Angmering Littlehampton West Sussex BN16 4EN

Director Name	Mr Christopher Richard Barlas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Author
Correspondence Address	25 Hartland Road London NW1 8DB

Director Name	Mr John Bowen
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 1997)
Role	Authur
Correspondence Address	Old Lodge Farm Sugarswell Lane Edgehill Banbury Oxfordshire OX15 6HP

Director Name	Mr Gerald Deutsch
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Writer
Correspondence Address	Wintermeadow Blackheath Guildford Surrey GU4 8RB

Director Name	Mr Peter Dickinson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1993)
Role	Author
Correspondence Address	61 Ormiston Grove London W12 0JP

Director Name	Ms Maureen Patricia Duffy
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2001)
Role	Author
Correspondence Address	18 Fabian Road London SW6 7TZ

Secretary Name	Ms Janet Avril Hurrell
Nationality	British
Status	Resigned
Appointed	15 January 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	15 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Director Name	Joe Dunlop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 21 July 1994)
Role	Writer
Correspondence Address	20 Manor Drive Wembley Park Middlesex HA9 8ED

Secretary Name	Christopher Thomas Zielinski
Nationality	British
Status	Resigned
Appointed	05 September 1996(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	18 Monks Orchard Petersfield Hampshire GU32 2JD

Director Name	Walter Kevin Daly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1999)
Role	Writer
Correspondence Address	2 Margravine Gardens London W6 8RH

Secretary Name	Dafydd Wyn Phillips
Nationality	British
Status	Resigned
Appointed	03 June 1999(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2003)
Role	Chief Executive
Correspondence Address	119 Saint Asaph Road London SE4 2DZ

Director Name	Walter Kevin Daly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(23 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 November 2001)
Role	Writer
Correspondence Address	2 Margravine Gardens London W6 8RH

Director Name	Gerald Anthony Cole
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2003)
Role	Writer
Correspondence Address	Nima Dappers Lane, Angmering Littlehampton West Sussex BN16 4EN

Director Name	Ms Jane Dorner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 2004)
Role	Writer
Correspondence Address	9 Collingwood Avenue London N10 3EH

Director Name	Walter Kevin Daly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 November 2003)
Role	Writer
Correspondence Address	2 Margravine Gardens London W6 8RH

Secretary Name	Mr Owen David Atkinson
Nationality	British
Status	Resigned
Appointed	29 January 2003(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	74 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Secretary Name	Lucinda Jane Carr
Nationality	British
Status	Resigned
Appointed	21 July 2004(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2006)
Role	CEO
Correspondence Address	The Old Granary Newland Green Egerton Ashford Kent TN27 9EP

Director Name	Mr Edel Imelda Brosnan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(28 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2010)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	63 Lymington Avenue London N22 6JE

Director Name	Marion Bull
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(28 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 March 2006)
Role	Travel Writer & Photographer
Correspondence Address	49 The Gardens East Dulwich London SE22 9QQ

Director Name	Mr Tony John Bradman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2013)
Role	Writer
Country of Residence	England
Correspondence Address	29 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Mr Alan Dearling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2013)
Role	Writer
Country of Residence	Scotland
Correspondence Address	45 Haymons Cove Eyemouth Berwickshire TD14 5EG Scotland

Director Name	Heather Bateman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	12 Ashchurch Terrace London W12 9SL

Contact

Website	alcs.co.uk
Telephone	020 72645700
Telephone region	London

Location

Registered Address	6th Floor, International House 1 St. Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,215,333
Gross Profit	£2,821,338
Net Worth	£1,517,628
Cash	£19,879,626
Current Liabilities	£39,423,491

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

21 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 March 2023 (29 pages)
1 September 2023	Director's details changed for Dr Tom Chatfield on 1 September 2023 (2 pages)
30 July 2023	Appointment of Dr Tom Chatfield as a director on 28 July 2023 (2 pages)
30 July 2023	Termination of appointment of Jo Revill as a director on 28 July 2023 (1 page)
13 June 2023	Appointment of Mr Edwin Matthew Thomas as a director on 1 June 2023 (2 pages)
8 June 2023	Appointment of Mr Chun Kit Fan as a director on 1 June 2023 (2 pages)
3 June 2023	Termination of appointment of Thomas Edward Francis Chatfield as a director on 31 May 2023 (1 page)
15 February 2023	Termination of appointment of Faye Bird as a director on 13 February 2023 (1 page)
17 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2023	Memorandum and Articles of Association (24 pages)
3 January 2023	Termination of appointment of Anthony John Bradman as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Jo Revill as a director on 1 January 2023 (2 pages)
25 November 2022	Termination of appointment of Joan Alison Smith as a director on 24 November 2022 (1 page)
25 November 2022	Appointment of Mrs Maggie Gee as a director on 24 November 2022 (2 pages)
31 October 2022	Appointment of Mr Richard Combes as a secretary on 31 October 2022 (2 pages)
31 October 2022	Appointment of Mrs Barbara Ann Hayes as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Owen David Atkinson as a director on 31 October 2022 (1 page)
31 October 2022	Termination of appointment of Owen David Atkinson as a secretary on 31 October 2022 (1 page)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 March 2022 (29 pages)
16 September 2022	Registered office address changed from 5th Floor Shackleton House Battle Bridge Lane London SE1 2HX England to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 16 September 2022 (1 page)
4 January 2022	Appointment of Mr Okey Nzelu as a director on 1 June 2021 (2 pages)
4 January 2022	Termination of appointment of Okey Nzelu as a director on 1 January 2022 (1 page)
3 December 2021	Termination of appointment of Maggie Gee as a director on 30 November 2021 (1 page)
3 December 2021	Appointment of Ms Helen Elizabeth Blakeman as a director on 1 December 2021 (2 pages)
3 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
30 July 2021	Full accounts made up to 31 March 2021 (29 pages)
3 June 2021	Director's details changed for Mr Okechukwu Nzelu on 3 June 2021 (2 pages)
3 June 2021	Appointment of Mr Okechukwu Nzelu as a director on 1 June 2021 (2 pages)
19 April 2021	Termination of appointment of Michael William Gerrans Ridpath as a director on 5 April 2021 (1 page)
24 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 July 2020	Registered office address changed from 5th Floor Shackleton House Battle Bridge Lane London SE1 2HP England to 5th Floor Shackleton House Battle Bridge Lane London SE1 2HX on 28 July 2020 (1 page)
27 July 2020	Full accounts made up to 31 March 2020 (29 pages)
11 December 2019	Termination of appointment of Jonathan Harold Fryer as a director on 23 November 2019 (1 page)
11 December 2019	Appointment of Mr James Redvers Mcconnachie as a director on 23 November 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 March 2019 (27 pages)
28 November 2018	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to 5th Floor Shackleton House Battle Bridge Lane London SE1 2HP on 28 November 2018 (1 page)
28 November 2018	Appointment of Ms Diane Redmond as a director on 22 November 2018 (2 pages)
28 November 2018	Termination of appointment of James Redvers Mcconnachie as a director on 22 November 2018 (1 page)
28 November 2018	Appointment of Ms Joanne Michele Sylvie Harris as a director on 22 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (27 pages)
16 January 2018	Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 September 2017	Appointment of Mrs Faye Bird as a director on 13 September 2017 (2 pages)
15 September 2017	Termination of appointment of Paul George Powell as a director on 12 September 2017 (1 page)
15 September 2017	Appointment of Mrs Faye Bird as a director on 13 September 2017 (2 pages)
15 September 2017	Termination of appointment of Paul George Powell as a director on 12 September 2017 (1 page)
25 July 2017	Full accounts made up to 31 March 2017 (27 pages)
25 July 2017	Full accounts made up to 31 March 2017 (27 pages)
1 June 2017	Appointment of Mr Michael William Gerrans Ridpath as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Thomas Chatfield as a director on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Thomas Chatfield on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Michael William Gerrans Ridpath as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Thomas Chatfield as a director on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Thomas Chatfield on 1 June 2017 (2 pages)
30 May 2017	Termination of appointment of Stephanie Spring as a director on 28 May 2017 (1 page)
30 May 2017	Termination of appointment of Stephanie Spring as a director on 28 May 2017 (1 page)
9 March 2017	Termination of appointment of Bonnie Greer as a director on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of Bonnie Greer as a director on 8 March 2017 (1 page)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
17 January 2017	Appointment of Mr Anthony John Bradman as a director on 24 November 2016 (2 pages)
17 January 2017	Appointment of Mr Anthony John Bradman as a director on 24 November 2016 (2 pages)
6 January 2017	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 6 January 2017 (1 page)
5 January 2017	Appointment of Ms Joan Alison Smith as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Ms Joan Alison Smith as a director on 4 January 2017 (2 pages)
3 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 November 2016	Termination of appointment of Jonathan David Chattyn Turner as a director on 24 November 2016 (1 page)
29 November 2016	Termination of appointment of Jonathan David Chattyn Turner as a director on 24 November 2016 (1 page)
29 November 2016	Termination of appointment of Adam Nicholas Singer as a director on 24 November 2016 (1 page)
29 November 2016	Termination of appointment of Adam Nicholas Singer as a director on 24 November 2016 (1 page)
20 July 2016	Full accounts made up to 31 March 2016 (27 pages)
20 July 2016	Full accounts made up to 31 March 2016 (27 pages)
18 January 2016	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 no member list (7 pages)
18 January 2016	Annual return made up to 15 January 2016 no member list (7 pages)
18 January 2016	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 January 2016 (1 page)
4 January 2016	Appointment of Ms Maggie Gee as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Tobias William Faber as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Ms Maggie Gee as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Joan Alison Smith as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Joan Alison Smith as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Tobias William Faber as a director on 4 January 2016 (1 page)
22 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 August 2015	Director's details changed for Mr Owen David Atkinson on 19 August 2015 (2 pages)
19 August 2015	Secretary's details changed for Mr Owen David Atkinson on 19 August 2015 (1 page)
19 August 2015	Secretary's details changed for Mr Owen David Atkinson on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Mr Owen David Atkinson on 19 August 2015 (2 pages)
20 July 2015	Full accounts made up to 31 March 2015 (21 pages)
20 July 2015	Full accounts made up to 31 March 2015 (21 pages)
16 July 2015	Registered office address changed from The Writers' House 13 Haydon Street London EC3N 1DB to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from The Writers' House 13 Haydon Street London EC3N 1DB to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 16 July 2015 (1 page)
15 January 2015	Annual return made up to 15 January 2015 no member list (9 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list (9 pages)
15 January 2015	Director's details changed for Ms Bonnie Greer on 28 November 2014 (2 pages)
15 January 2015	Director's details changed for Ms Bonnie Greer on 28 November 2014 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 December 2014	Appointment of Ms Bonnie Greer as a director on 26 November 2014 (2 pages)
12 December 2014	Appointment of Ms Bonnie Greer as a director on 26 November 2014 (2 pages)
9 December 2014	Termination of appointment of Hugh Martin Stoddart as a director on 26 November 2014 (1 page)
9 December 2014	Termination of appointment of Hugh Martin Stoddart as a director on 26 November 2014 (1 page)
10 September 2014	Appointment of Ms Stevie Spring as a director on 29 May 2014 (2 pages)
10 September 2014	Appointment of Ms Stevie Spring as a director on 29 May 2014 (2 pages)
4 September 2014	Appointment of Mr Jonathan Harold Fryer as a director on 23 January 2014 (2 pages)
4 September 2014	Appointment of Mr Jonathan Harold Fryer as a director on 23 January 2014 (2 pages)
21 August 2014	Full accounts made up to 31 March 2014 (21 pages)
21 August 2014	Full accounts made up to 31 March 2014 (21 pages)
25 June 2014	Termination of appointment of Carol Lee as a director (1 page)
25 June 2014	Termination of appointment of Carol Lee as a director (1 page)
15 January 2014	Termination of appointment of Penelope Grubb as a director (1 page)
15 January 2014	Appointment of Mr Adam Nicholas Singer as a director (2 pages)
15 January 2014	Appointment of Mr Adam Nicholas Singer as a director (2 pages)
15 January 2014	Termination of appointment of Penelope Grubb as a director (1 page)
15 January 2014	Annual return made up to 15 January 2014 no member list (10 pages)
15 January 2014	Annual return made up to 15 January 2014 no member list (10 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 July 2013	Full accounts made up to 31 March 2013 (20 pages)
30 July 2013	Full accounts made up to 31 March 2013 (20 pages)
15 January 2013	Annual return made up to 15 January 2013 no member list (10 pages)
15 January 2013	Annual return made up to 15 January 2013 no member list (10 pages)
4 January 2013	Termination of appointment of Tony Bradman as a director (1 page)
4 January 2013	Appointment of Mr James Redvers Mcconnachie as a director (2 pages)
4 January 2013	Termination of appointment of Heather Bateman as a director (1 page)
4 January 2013	Appointment of Mr James Redvers Mcconnachie as a director (2 pages)
4 January 2013	Termination of appointment of Heather Bateman as a director (1 page)
4 January 2013	Termination of appointment of Alan Dearling as a director (1 page)
4 January 2013	Termination of appointment of Alan Dearling as a director (1 page)
4 January 2013	Termination of appointment of Tony Bradman as a director (1 page)
14 August 2012	Full accounts made up to 31 March 2012 (20 pages)
14 August 2012	Full accounts made up to 31 March 2012 (20 pages)
27 January 2012	Annual return made up to 15 January 2012 no member list (12 pages)
27 January 2012	Annual return made up to 15 January 2012 no member list (12 pages)
26 January 2012	Appointment of Mr Paul George Powell as a director (2 pages)
26 January 2012	Appointment of Mr Paul George Powell as a director (2 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 August 2011	Full accounts made up to 31 March 2011 (20 pages)
3 August 2011	Full accounts made up to 31 March 2011 (20 pages)
17 January 2011	Annual return made up to 15 January 2011 no member list (12 pages)
17 January 2011	Annual return made up to 15 January 2011 no member list (12 pages)
5 January 2011	Appointment of Mr Jonathan David Chattyn Turner as a director (2 pages)
5 January 2011	Termination of appointment of Edel Brosnan as a director (1 page)
5 January 2011	Appointment of Mr Jonathan David Chattyn Turner as a director (2 pages)
5 January 2011	Termination of appointment of Edel Brosnan as a director (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (20 pages)
18 August 2010	Full accounts made up to 31 March 2010 (20 pages)
19 March 2010	Termination of appointment of Tobias Faber as a director (1 page)
19 March 2010	Termination of appointment of Joan Smith as a director (1 page)
19 March 2010	Termination of appointment of Joan Smith as a director (1 page)
19 March 2010	Termination of appointment of Tobias Faber as a director (1 page)
10 February 2010	Appointment of Ms Joan Smith as a director (2 pages)
10 February 2010	Appointment of Mr Tobias William Faber as a director (2 pages)
10 February 2010	Appointment of Ms Joan Smith as a director (2 pages)
10 February 2010	Appointment of Mr Tobias William Faber as a director (2 pages)
18 January 2010	Director's details changed for Hugh Martin Stoddart on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Owen David Atkinson on 23 November 2009 (3 pages)
18 January 2010	Termination of appointment of David Nott as a director (1 page)
18 January 2010	Appointment of Mr Tobias William Faber as a director (2 pages)
18 January 2010	Appointment of Mr Tobias William Faber as a director (2 pages)
18 January 2010	Director's details changed for Hugh Martin Stoddart on 15 January 2010 (2 pages)
18 January 2010	Termination of appointment of Nigel Warburton as a director (1 page)
18 January 2010	Termination of appointment of David Nott as a director (1 page)
18 January 2010	Director's details changed for Heather Bateman on 15 January 2010 (2 pages)
18 January 2010	Appointment of Ms Joan Smith as a director (2 pages)
18 January 2010	Director's details changed for Carol Ann Lee on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Owen David Atkinson on 23 November 2009 (3 pages)
18 January 2010	Annual return made up to 15 January 2010 no member list (7 pages)
18 January 2010	Annual return made up to 15 January 2010 no member list (7 pages)
18 January 2010	Secretary's details changed for Owen David Atkinson on 23 November 2009 (1 page)
18 January 2010	Termination of appointment of Nigel Warburton as a director (1 page)
18 January 2010	Director's details changed for Heather Bateman on 15 January 2010 (2 pages)
18 January 2010	Appointment of Ms Joan Smith as a director (2 pages)
18 January 2010	Director's details changed for Carol Ann Lee on 15 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Owen David Atkinson on 23 November 2009 (1 page)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 November 2009	Full accounts made up to 31 March 2009 (20 pages)
10 November 2009	Full accounts made up to 31 March 2009 (20 pages)
15 January 2009	Annual return made up to 15/01/09 (5 pages)
15 January 2009	Annual return made up to 15/01/09 (5 pages)
23 December 2008	Director appointed hugh martin stoddart (2 pages)
23 December 2008	Director appointed hugh martin stoddart (2 pages)
21 December 2008	Full accounts made up to 31 March 2008 (22 pages)
21 December 2008	Full accounts made up to 31 March 2008 (22 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 July 2008	Appointment terminated director gail renard (1 page)
16 July 2008	Appointment terminated director gail renard (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
18 February 2008	Annual return made up to 15/01/08 363(288) ‐ Director's particulars changed (11 pages)
18 February 2008	Annual return made up to 15/01/08 363(288) ‐ Director's particulars changed (11 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
18 January 2008	Full accounts made up to 31 March 2007 (30 pages)
18 January 2008	Full accounts made up to 31 March 2007 (30 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 November 2007	Auditor's resignation (4 pages)
28 November 2007	Auditor's resignation (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: marlborough court 14-18HOLBORN london EC1N 2LE (1 page)
18 May 2007	Registered office changed on 18/05/07 from: marlborough court 14-18HOLBORN london EC1N 2LE (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Annual return made up to 15/01/07 (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Annual return made up to 15/01/07 (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (28 pages)
25 January 2007	Full accounts made up to 31 March 2006 (28 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New secretary appointed (1 page)
8 February 2006	Annual return made up to 15/01/06 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Annual return made up to 15/01/06 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
3 February 2006	Full accounts made up to 31 March 2005 (23 pages)
3 February 2006	Full accounts made up to 31 March 2005 (23 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Annual return made up to 15/01/05 363(288) ‐ Director's particulars changed (9 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Annual return made up to 15/01/05 363(288) ‐ Director's particulars changed (9 pages)
18 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
1 December 2004	Full accounts made up to 31 March 2004 (22 pages)
1 December 2004	Full accounts made up to 31 March 2004 (22 pages)
30 November 2004	Memorandum and Articles of Association (32 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Memorandum and Articles of Association (32 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
28 January 2004	Annual return made up to 15/01/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 January 2004	Annual return made up to 15/01/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 December 2003	Memorandum and Articles of Association (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Memorandum and Articles of Association (6 pages)
15 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
24 November 2003	Full accounts made up to 31 March 2003 (21 pages)
24 November 2003	Full accounts made up to 31 March 2003 (21 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
22 January 2003	Annual return made up to 15/01/03 (8 pages)
22 January 2003	Annual return made up to 15/01/03 (8 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 November 2002	Full accounts made up to 31 March 2002 (21 pages)
20 November 2002	Full accounts made up to 31 March 2002 (21 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
27 August 2002	Director's particulars changed (2 pages)
27 August 2002	Director's particulars changed (2 pages)
5 February 2002	Annual return made up to 15/01/02 (6 pages)
5 February 2002	Annual return made up to 15/01/02 (6 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
11 December 2001	Full accounts made up to 31 March 2001 (19 pages)
11 December 2001	Full accounts made up to 31 March 2001 (19 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
20 February 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (26 pages)
23 January 2001	Full accounts made up to 31 March 2000 (26 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
27 October 2000	Auditor's resignation (1 page)
27 October 2000	Auditor's resignation (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
10 January 2000	Annual return made up to 15/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 January 2000	Annual return made up to 15/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 September 1999	Full accounts made up to 31 March 1999 (21 pages)
23 September 1999	Full accounts made up to 31 March 1999 (21 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
19 January 1999	Annual return made up to 15/01/99 363(288) ‐ Director resigned (8 pages)
19 January 1999	Annual return made up to 15/01/99 363(288) ‐ Director resigned (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (20 pages)
29 September 1998	Full accounts made up to 31 March 1998 (20 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Annual return made up to 15/01/98 363(288) ‐ Director resigned (8 pages)
3 February 1998	Annual return made up to 15/01/98 363(288) ‐ Director resigned (8 pages)
24 October 1997	Full accounts made up to 31 March 1997 (19 pages)
24 October 1997	Full accounts made up to 31 March 1997 (19 pages)
24 July 1997	Registered office changed on 24/07/97 from: isis house 74 new oxford street london WC1A 1EF (1 page)
24 July 1997	Registered office changed on 24/07/97 from: isis house 74 new oxford street london WC1A 1EF (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Annual return made up to 15/01/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Annual return made up to 15/01/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (17 pages)
22 October 1996	Full accounts made up to 31 March 1996 (17 pages)
9 February 1996	Annual return made up to 15/01/96 (8 pages)
9 February 1996	Annual return made up to 15/01/96 (8 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Memorandum and Articles of Association (56 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Memorandum and Articles of Association (56 pages)
23 June 1995	Full accounts made up to 31 March 1995 (17 pages)
23 June 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (248 pages)
19 August 1994	Memorandum and Articles of Association (37 pages)
19 August 1994	Memorandum and Articles of Association (37 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1987	Full accounts made up to 31 January 1987 (7 pages)
2 December 1987	Full accounts made up to 31 January 1987 (7 pages)
7 October 1987	Company name changed\certificate issued on 07/10/87 (2 pages)
7 October 1987	Company name changed\certificate issued on 07/10/87 (2 pages)
6 October 1987	Company name changed authors' lending and copyright s ociety LIMITED\certificate issued on 07/10/87 (2 pages)
6 October 1987	Company name changed authors' lending and copyright s ociety LIMITED\certificate issued on 07/10/87 (2 pages)
20 January 1987	Full accounts made up to 31 January 1986 (6 pages)
20 January 1987	Full accounts made up to 31 January 1986 (6 pages)
26 April 1977	Incorporation (31 pages)
26 April 1977	Incorporation (31 pages)

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