Imprimatur Services Limited

Company Name	Imprimatur Services Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	03882134
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Previous Name	Law 2053 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Secretary Name	Jonathan Ian Aitken
Status	Current
Appointed	19 May 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Christopher Twiname Gardner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Senior Manager
Correspondence Address	65 Basingstoke Road Alton Hampshire GU34 1QJ

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Director Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Executive Director Legal
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 19 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29-33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Nicola Challen
Status	Resigned
Appointed	05 May 2015(15 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Jennifer Mary Joy Goodwin
Status	Resigned
Appointed	23 October 2015(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Jill Chipchase
Status	Resigned
Appointed	16 September 2019(19 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 November 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	27 November 2019(20 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2020)
Role	Company Director
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	prsformusic.com

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Prs For Music 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	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Appointment of Jonathan Ian Aitken as a director on 19 May 2020 (2 pages)
30 June 2021	Termination of appointment of Deborah Ann Stones as a director on 19 May 2020 (1 page)
30 June 2021	Appointment of Jonathan Ian Aitken as a secretary on 19 May 2020 (2 pages)
30 June 2021	Termination of appointment of Deborah Ann Stones as a secretary on 19 May 2020 (1 page)
10 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Appointment of Deborah Ann Stones as a secretary on 27 November 2019 (2 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 December 2019	Termination of appointment of Jill Chipchase as a secretary on 27 November 2019 (1 page)
16 September 2019	Appointment of Ms Jill Chipchase as a secretary on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on 16 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 January 2019	Director's details changed for Ms Deborah Ann Stones on 18 January 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
1 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
1 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
1 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
1 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
1 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
1 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
17 December 2009	Director's details changed for Deborah Ann Stones on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Deborah Ann Stones on 17 December 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
21 December 2007	Return made up to 24/11/07; no change of members (6 pages)
21 December 2007	Return made up to 24/11/07; no change of members (6 pages)
22 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
22 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
3 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Accounts for a dormant company made up to 30 November 2004 (3 pages)
16 February 2006	Accounts for a dormant company made up to 30 November 2004 (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
29 December 2005	Return made up to 24/11/05; full list of members (6 pages)
29 December 2005	Return made up to 24/11/05; full list of members (6 pages)
29 December 2004	Return made up to 24/11/04; full list of members (6 pages)
29 December 2004	Return made up to 24/11/04; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
2 December 2003	Return made up to 24/11/03; full list of members (6 pages)
2 December 2003	Return made up to 24/11/03; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
25 January 2003	New director appointed (3 pages)
25 January 2003	Registered office changed on 25/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 January 2003	Registered office changed on 25/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 January 2003	Return made up to 24/11/02; full list of members (6 pages)
25 January 2003	Return made up to 24/11/02; full list of members (6 pages)
25 January 2003	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
2 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
10 October 2000	Company name changed law 2053 LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed law 2053 LIMITED\certificate issued on 11/10/00 (2 pages)
24 November 1999	Incorporation (28 pages)
24 November 1999	Incorporation (28 pages)

Imprimatur Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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