Sanctuary Copyrights Limited

Company Name	Sanctuary Copyrights Limited
Company Status	Active
Company Number	02722628
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Nicholas Peter Cotton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Licensing Director
Correspondence Address	Holly Cottage 5 Museum Hill Haslemere Surrey GU27 2JR

Director Name	Jonathan Roderick Beecher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1993(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	12 June 1993(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Edward John Nicholas Cook
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2000)
Role	Secretary
Correspondence Address	Flat 2 47 Crooked Billet London SW19 4RQ

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 July 1997)
Role	Manager
Correspondence Address	Birchwood 47 Highfield Road Chiselhurst Orpington Kent BR7 6QY

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Christopher Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1998)
Role	Lawyer
Correspondence Address	138 East 36th Street Appt 6a, New York, 10016 U.S.A. Foreign

Director Name	Timothy John Dahltorp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 15 November 1997)
Role	Chief Financial Officer
Correspondence Address	12 Old Farm Hill Road Newtown Connecticut 06470 Usa Foreign

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2007)
Role	Managing Director
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Aidan Docherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	137 Taybridge Road London SW11 5PY

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Andrew Kernick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 September 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	11 Montacute Road Tunbridge Wells Kent TN2 5QR

Secretary Name	Mr Paul Andrew Kernick
Nationality	British
Status	Resigned
Appointed	04 September 2002(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 September 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	11 Montacute Road Tunbridge Wells Kent TN2 5QR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	05 March 2007(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2013(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2015(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Christopher Ludwig
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2022(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Svp Global Digital Partnerships & Strategy, Bmg
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	sanctuaryrecords.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sanctuary Records Group LTD 100.00% Ordinary

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	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1995	Delivered on: 15 August 1995 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank,N.A. Classification: Deed of debenture constituting a floating charge Secured details: All monies due or to become due from the company to the chargee as security agent for the beneficiaries (as defined) or any of them under the terms of the guarantee dated 25 july 1995. Particulars: Floating charge the undertaking and all the assets of the chargor both present and future. Fully Satisfied
9 September 1994	Delivered on: 23 September 1994 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Deed of debenture constituting a floating charge Secured details: All monies due or to become due from the company to the chase manhattan bank, N.A. as security agent for the beneficiaries (as defined in the debenture) pursuant to this debenture and loan documents as defined. Particulars: As beneficial owner and as continuing security for the indebtedness by way of first floating charge the undertaking and all the assetsof the chargor both present and future. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 13 June 1994 Satisfied on: 12 September 1994 Persons entitled: Coutts & Company Classification: Security assignment Secured details: All monies due or to become due from the company or any group company (as therein defined) to the chargee on any account whatsoever including but not limited to all amounts due to the bank pursuant to a loan agreement of even date. Particulars: The contracts and the income stream (as defined on the form 395) and all present and future rights and causes of action vesting in the company during the subsistence of the assignment relating to the catalogue (as defined), the incomestream and otherwise pursuant to the terms of the licence agreement dated 10/5/94 made between the company and sound of los angeles records inc. See the mortgage charge document for full details. Fully Satisfied
29 June 1992	Delivered on: 2 July 1992 Satisfied on: 12 September 1994 Persons entitled: Coutts & Company Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights relating to the catalogue (see form 395 for full details). Fully Satisfied
24 June 1992	Delivered on: 26 June 1992 Satisfied on: 12 September 1994 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Christopher Ludwig as a director on 31 December 2023 (1 page)
3 January 2024	Appointment of Mr Alistair Mark Norbury as a director on 31 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 January 2023	Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages)
5 January 2023	Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page)
3 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
19 January 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
13 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
18 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 19 December 2013 (17 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 19 December 2013 (17 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14TH January 2015 (7 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14TH January 2015 (7 pages)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
23 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
23 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
23 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
23 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
23 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
25 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Auditor's resignation (2 pages)
18 August 2009	Auditor's resignation (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (14 pages)
26 March 2008	Full accounts made up to 30 September 2007 (14 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 18/12/06; full list of members (2 pages)
1 February 2007	Return made up to 18/12/06; full list of members (2 pages)
5 December 2006	Full accounts made up to 30 September 2005 (18 pages)
5 December 2006	Full accounts made up to 30 September 2005 (18 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
31 January 2006	Return made up to 18/12/05; full list of members (3 pages)
31 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 December 2005	Full accounts made up to 30 September 2004 (14 pages)
9 December 2005	Full accounts made up to 30 September 2004 (14 pages)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 January 2005	Return made up to 18/12/04; full list of members (10 pages)
17 January 2005	Return made up to 18/12/04; full list of members (10 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
23 January 2004	Return made up to 18/12/03; full list of members (10 pages)
23 January 2004	Return made up to 18/12/03; full list of members (10 pages)
31 October 2003	Full accounts made up to 30 September 2002 (14 pages)
31 October 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	Return made up to 18/12/02; full list of members (10 pages)
21 January 2003	Return made up to 18/12/02; full list of members (10 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park leatherhead rd chessington surrey KT9 2NY (1 page)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park leatherhead rd chessington surrey KT9 2NY (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
8 February 2002	Return made up to 18/12/01; full list of members (8 pages)
8 February 2002	Return made up to 18/12/01; full list of members (8 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
4 July 2001	Full accounts made up to 30 September 2000 (14 pages)
4 July 2001	Full accounts made up to 30 September 2000 (14 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
12 June 2000	Company name changed castle copyrights LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed castle copyrights LIMITED\certificate issued on 13/06/00 (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (8 pages)
9 June 2000	Secretary resigned (2 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New director appointed (4 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (8 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Director resigned (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (15 pages)
4 April 2000	Full accounts made up to 31 December 1999 (15 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Return made up to 18/12/99; full list of members (8 pages)
29 December 1999	Return made up to 18/12/99; full list of members (8 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (2 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (20 pages)
1 September 1998	Full accounts made up to 31 December 1997 (20 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 December 1996 (18 pages)
26 January 1998	Full accounts made up to 31 December 1996 (18 pages)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
19 December 1997	Director resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
17 January 1997	Return made up to 18/12/96; no change of members (8 pages)
17 January 1997	Return made up to 18/12/96; no change of members (8 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 31 December 1995 (14 pages)
20 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 August 1995	Particulars of mortgage/charge (20 pages)
15 August 1995	Particulars of mortgage/charge (20 pages)
11 August 1995	Declaration of assistance for shares acquisition (26 pages)
11 August 1995	Declaration of assistance for shares acquisition (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 June 1992	Incorporation (18 pages)
12 June 1992	Incorporation (18 pages)

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