The Copyright Group Limited

Company Name	The Copyright Group Limited
Directors	Ghizela Rowe and Frederick Daniel Rowe
Company Status	Active
Company Number	03457812
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Ghizela Rowe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Mr Frederick Daniel Rowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(11 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Music Licensing
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Mr Frederick Daniel Rowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Secretary Name	Mr Frederick Daniel Rowe
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Secretary Name	Mary Rowe
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	61 Robin Hood Way Greenford Middlesex UB6 7QN

Secretary Name	David Bertram Reeves
Nationality	British
Status	Resigned
Appointed	28 May 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2008)
Role	Chartered Accountant
Correspondence Address	37 Michleham Down London N12 7JJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	copyrightgroup.info

Location

Registered Address	31 Dobree Avenue Willesden Green London NW10 2AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Frederick Rowe 50.00% Ordinary
1 at £1	Ghizela Rowe 50.00% Ordinary

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

17 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 29 April 2019 (2 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 29 April 2018 (2 pages)
24 December 2017	Accounts for a dormant company made up to 29 April 2017 (2 pages)
24 December 2017	Accounts for a dormant company made up to 29 April 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 29 April 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 29 April 2016 (2 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
31 October 2015	Accounts for a dormant company made up to 29 April 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 29 April 2015 (2 pages)
24 December 2014	Accounts for a dormant company made up to 29 April 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 29 April 2014 (2 pages)
1 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (5 pages)
1 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (5 pages)
21 December 2013	Accounts for a dormant company made up to 29 April 2013 (2 pages)
21 December 2013	Accounts for a dormant company made up to 29 April 2013 (2 pages)
18 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
15 January 2013	Accounts for a dormant company made up to 29 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 29 April 2012 (2 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 29 April 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 29 April 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 29 April 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 29 April 2010 (2 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Register(s) moved to registered office address (1 page)
8 December 2010	Register(s) moved to registered office address (1 page)
22 January 2010	Accounts for a dormant company made up to 29 April 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 29 April 2009 (2 pages)
20 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Ms Ghizela Rowe on 2 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Frederick Daniel Rowe on 2 October 2009 (2 pages)
20 January 2010	Director's details changed for Ms Ghizela Rowe on 2 October 2009 (2 pages)
20 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Ms Ghizela Rowe on 2 October 2009 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Mr Frederick Daniel Rowe on 2 October 2009 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Mr Frederick Daniel Rowe on 2 October 2009 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
13 February 2009	Director appointed mr freddie daniel rowe (1 page)
13 February 2009	Director appointed mr freddie daniel rowe (1 page)
10 February 2009	Return made up to 30/10/08; full list of members (3 pages)
10 February 2009	Return made up to 30/10/08; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 29 April 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 29 April 2008 (1 page)
25 November 2008	Appointment terminated secretary david reeves (1 page)
25 November 2008	Appointment terminated secretary david reeves (1 page)
25 November 2008	Return made up to 30/10/07; full list of members (3 pages)
25 November 2008	Return made up to 30/10/07; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 29 April 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 29 April 2007 (2 pages)
23 January 2007	Accounts for a dormant company made up to 29 April 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 29 April 2006 (1 page)
30 November 2006	Return made up to 30/10/06; full list of members (6 pages)
30 November 2006	Return made up to 30/10/06; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 29 April 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 29 April 2005 (1 page)
1 February 2006	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2006	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 29 April 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 29 April 2004 (2 pages)
13 January 2005	Return made up to 30/10/04; full list of members (6 pages)
13 January 2005	Return made up to 30/10/04; full list of members (6 pages)
6 February 2004	Accounts for a dormant company made up to 29 April 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 29 April 2003 (2 pages)
20 October 2003	Return made up to 30/10/03; full list of members (6 pages)
20 October 2003	Return made up to 30/10/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 29 April 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 29 April 2002 (2 pages)
31 October 2002	Return made up to 30/10/02; full list of members (6 pages)
31 October 2002	Return made up to 30/10/02; full list of members (6 pages)
12 December 2001	Accounts for a dormant company made up to 29 April 2000 (2 pages)
12 December 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
12 December 2001	Accounts for a dormant company made up to 29 April 2000 (2 pages)
12 December 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
27 October 2001	Return made up to 30/10/01; full list of members (6 pages)
27 October 2001	Return made up to 30/10/01; full list of members (6 pages)
15 November 2000	Return made up to 30/10/00; full list of members (6 pages)
15 November 2000	Return made up to 30/10/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 29 April 1999 (1 page)
21 January 2000	Accounts for a dormant company made up to 29 April 1999 (1 page)
3 December 1999	Return made up to 30/10/99; full list of members (6 pages)
3 December 1999	Return made up to 30/10/99; full list of members (6 pages)
16 February 1999	Return made up to 30/10/98; full list of members (6 pages)
16 February 1999	Return made up to 30/10/98; full list of members (6 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
24 August 1998	Accounting reference date extended from 31/10/98 to 29/04/99 (1 page)
24 August 1998	Accounting reference date extended from 31/10/98 to 29/04/99 (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Registered office changed on 03/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
30 October 1997	Incorporation (14 pages)
30 October 1997	Incorporation (14 pages)

The Copyright Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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