Company NameCopyright Control Limited
DirectorChristopher Mark Butler
Company StatusActive
Company Number01995932
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 - 15
Berners Street
London
W1T 3LJ
Secretary NameMr Steve Burton
StatusCurrent
Appointed12 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Franciscus Johannes Petrus De Wit
Date of BirthJuly 1946 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 October 1996)
RoleChief Executive
Correspondence AddressWhite Haven 6 Ashton Place
Sandisplatt Road
Maidenhead
Berkshire
SL6 4TA
Director NameMr Keith Roy Donald Lowde
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration7 months (resigned 21 July 1992)
RoleCompany Director
Correspondence AddressForest Lodge
Forest Road
Pyrford
Woking Surrey
GU22 8NA
Secretary NameMr Keith Roy Donald Lowde
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 September 1992)
RoleCompany Director
Correspondence AddressForest Lodge
Forest Road
Pyrford
Woking Surrey
GU22 8NA
Secretary NameThomas Fredrick Bradley
NationalityBritish
StatusResigned
Appointed22 September 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressRussell Cottage 2 Russell Farm
Wendover Dean
Aylesbury
Buckinghamshire
HP22 6QD
Secretary NameDavid Antony Lester
NationalityBritish
StatusResigned
Appointed01 August 1995(9 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address119 Shepherdess Walk
London
N1 7QA
Director NameDavid Antony Lester
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(10 years after company formation)
Appointment Duration10 years, 5 months (resigned 22 August 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address119 Shepherdess Walk
London
N1 7QA
Director NameChristopher Vandeleur Martin
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2002)
RoleFinance Director
Correspondence Address213 Broomwood Road
London
SW11 6JX
Secretary NameAmanda Jane Arnold
NationalityBritish
StatusResigned
Appointed01 March 1998(11 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Gables Manor Close
Great Horkesley
Colchester
Essex
CO6 4AR
Secretary NameKaren Gale
NationalityBritish
StatusResigned
Appointed01 August 2006(20 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 December 2011)
RoleLegal Manager
Correspondence Address29/33 Berners Street
London
W1T 3AB
Director NameMs Deborah Ann Stones
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(20 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address79 Wood Vale
Forest Hill
London
SE23 3DT
Secretary NameMs Victoria Joan Burnett
StatusResigned
Appointed14 December 2011(25 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2013)
RoleCompany Director
Correspondence Address29/33 Berners Street
London
W1T 3AB
Secretary NameSarah Osborn
StatusResigned
Appointed30 June 2013(27 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 2014)
RoleCompany Director
Correspondence Address6th Floor British Music House
26 Berners Street
London
W1T 3LR

Contact

Websiteprsformusic.com

Location

Registered Address2 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mechanical Copyright Protection Society LTD
50.00%
Ordinary
1 at £1Music Publishers Association LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 August 2017 (3 months, 1 week ago)
Next Return Due31 August 2018 (9 months, 1 week from now)

Filing History

13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
26 November 2014Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
12 September 2014Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(3 pages)
17 December 2013Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013Registered office address changed from 29/33 Berners Street London W1T 3AB on 28 August 2013 (1 page)
11 July 2013Appointment of Mr Christopher Mark Butler as a director (2 pages)
11 July 2013Termination of appointment of Deborah Stones as a director (1 page)
11 July 2013Termination of appointment of Victoria Burnett as a secretary (1 page)
11 July 2013Appointment of Sarah Osborn as a secretary (1 page)
11 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
15 December 2011Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
23 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
14 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 19/12/08; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 January 2008Return made up to 19/12/07; full list of members (2 pages)
10 January 2008Director's particulars changed (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 January 2007Return made up to 19/12/06; full list of members (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 August 2006Director resigned (1 page)
30 August 2006Secretary resigned (1 page)
30 August 2006New director appointed (3 pages)
30 August 2006New secretary appointed (1 page)
18 January 2006Return made up to 19/12/05; full list of members (6 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 January 2005Return made up to 19/12/04; full list of members (6 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004Return made up to 19/12/03; full list of members (6 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 January 2003Return made up to 19/12/02; full list of members (6 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2002Director resigned (1 page)
4 January 2002Return made up to 19/12/01; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 December 1999Return made up to 19/12/99; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 January 1999Return made up to 19/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(5 pages)
20 October 1998Full accounts made up to 31 December 1997 (7 pages)
20 October 1998Registered office changed on 20/10/98 from: elgar house 41 streatham high road london SW16 1ER (1 page)
20 October 1998New secretary appointed (2 pages)
15 January 1998Return made up to 19/12/97; full list of members (7 pages)
19 March 1997Full accounts made up to 31 December 1996 (7 pages)
17 January 1997Return made up to 19/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 December 1996Full accounts made up to 31 December 1995 (6 pages)
11 November 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
23 January 1996Return made up to 19/12/95; full list of members (7 pages)
23 January 1996Secretary resigned;new secretary appointed (2 pages)
15 March 1995Full accounts made up to 31 December 1994 (5 pages)