Classic Copyright (Holdings) Limited

Company Name	Classic Copyright (Holdings) Limited
Company Status	Active
Company Number	04768934
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2008(5 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	30 September 2008(5 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St Nashville Tn 37203

Director Name	Mr Robin Lewis Lincoln
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2006)
Role	Fund Manager
Country of Residence	England
Correspondence Address	73 Campden Street London W8 7EN

Director Name	Nicholas Rupert Zelenka Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	33 Dents Road London SW11 6JA

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Ms Janis Elizabeth Susskind
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2015)
Role	Music Publisher
Country of Residence	England
Correspondence Address	15 Ravenshaw Street London NW6 1NP

Director Name	Sir Robin Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tower Bridge Wharf St Katharine's Way London E1W 1UR

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr Nicholas Timothy Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2008)
Role	Fund Manager
Correspondence Address	Little Dellows Dellows Lane Bishops Stortford Hertfordshire CM22 6HN

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2008)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Mr Andreas Albertus Lodewijk De Raaff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 May 2008(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Engweg Laren 1251 Lk The Netherlands

Director Name	Mr Denis Johan Gerard Wigman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 May 2008(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2015)
Role	Company Directors
Country of Residence	Netherlands
Correspondence Address	23 Koninginneweg Hilversum 1217 Kr

Director Name	Mr Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 2014)
Role	Company Lawyer
Country of Residence	England
Correspondence Address	St. Michaels Lodge Worminster Shepton Mallet Somerset BA4 4AJ

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

770k at £0.01	Imagem Holding Bv 77.64% Ordinary A
221.7k at £0.01	Imagem Holding Bv 22.36% Ordinary B

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Charges

14 August 2020	Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding
27 October 2017	Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
26 May 2006	Delivered on: 5 June 2006 Satisfied on: 23 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due of any group company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
28 January 2004	Delivered on: 4 February 2004 Satisfied on: 25 April 2008 Persons entitled: Hg Investment Managers Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the investor security agent or to the investors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 October 2003	Delivered on: 15 October 2003 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security agent (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

19 August 2020	Registration of charge 047689340005, created on 14 August 2020 (61 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
13 November 2017	Change of details for Boosey & Hawkes Holdings Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Boosey & Hawkes Holdings Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Registration of charge 047689340004, created on 27 October 2017 (61 pages)
2 November 2017	Registration of charge 047689340004, created on 27 October 2017 (61 pages)
4 July 2017	Notification of Boosey & Hawkes Holdings Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Holdings Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 May 2017	Full accounts made up to 31 December 2016 (16 pages)
2 May 2017	Full accounts made up to 31 December 2016 (16 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,916.94 (6 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,916.94 (6 pages)
7 January 2016	Termination of appointment of Denis Johan Gerard Wigman as a director on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Janis Elizabeth Susskind as a director on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Janis Elizabeth Susskind as a director on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Denis Johan Gerard Wigman as a director on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Andreas Albertus Lodewijk De Raaff as a director on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Andreas Albertus Lodewijk De Raaff as a director on 2 December 2015 (1 page)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9,916.94 (9 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9,916.94 (9 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9,916.94 (9 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,916.94 (9 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,916.94 (9 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,916.94 (9 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
20 February 2014	Termination of appointment of Andrew David Frederick Gummer as a director on 14 February 2014 (1 page)
20 February 2014	Termination of appointment of Andrew David Frederick Gummer as a director on 14 February 2014 (1 page)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
15 December 2010	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Mr Andreas Albertus Lodewijk De Raaff on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Andreas Albertus Lodewijk De Raaff on 9 May 2010 (2 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Mr Andreas Albertus Lodewijk De Raaff on 9 May 2010 (2 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
20 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Denis Johan Gerard Wigman on 9 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
3 July 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 July 2009	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2009	Return made up to 09/05/09; full list of members (5 pages)
15 May 2009	Return made up to 09/05/09; full list of members (5 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
27 May 2008	Director appointed andrew david frederick gummer (3 pages)
27 May 2008	Director appointed andrew david frederick gummer (3 pages)
12 May 2008	Return made up to 09/05/08; full list of members (8 pages)
12 May 2008	Return made up to 09/05/08; full list of members (8 pages)
7 May 2008	Director appointed mr andreas albertus lodewijk de raaff (1 page)
7 May 2008	Director appointed mr andreas albertus lodewijk de raaff (1 page)
7 May 2008	Director appointed mr denis johan gerard wigman (1 page)
7 May 2008	Director appointed mr denis johan gerard wigman (1 page)
30 April 2008	Appointment terminated director robin miller (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2008	Appointment terminated director david hockman (1 page)
30 April 2008	Appointment terminated director david hockman (1 page)
30 April 2008	Appointment terminated director robin miller (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 April 2008	Appointment terminated director nicholas turner (1 page)
23 April 2008	Appointment terminated director nicholas turner (1 page)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (31 pages)
8 June 2007	Full accounts made up to 31 December 2006 (31 pages)
18 May 2007	Return made up to 18/05/07; full list of members (5 pages)
18 May 2007	Return made up to 18/05/07; full list of members (5 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
24 May 2006	Return made up to 18/05/06; full list of members (5 pages)
24 May 2006	Return made up to 18/05/06; full list of members (5 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
6 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (5 pages)
6 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (5 pages)
21 April 2005	Registered office changed on 21/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
21 April 2005	Registered office changed on 21/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=100 Â£ ic 9816/9916 (2 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=100 Â£ ic 9816/9916 (2 pages)
18 November 2004	New director appointed (3 pages)
21 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
21 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
10 June 2004	Return made up to 18/05/04; full list of members (11 pages)
10 June 2004	Return made up to 18/05/04; full list of members (11 pages)
20 May 2004	S-div 04/12/03 (1 page)
20 May 2004	S-div 04/12/03 (1 page)
12 May 2004	Ad 26/04/04--------- Â£ si [email protected]=50 Â£ ic 9766/9816 (2 pages)
12 May 2004	Ad 26/04/04--------- Â£ si [email protected]=50 Â£ ic 9766/9816 (2 pages)
5 May 2004	Nc inc already adjusted 02/10/03 (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 295 regent street london W1B 2JH (1 page)
5 May 2004	Commission payable relating to shares (1 page)
5 May 2004	Nc inc already adjusted 02/10/03 (1 page)
5 May 2004	Ad 04/12/03--------- Â£ si [email protected]=9540 Â£ ic 1/9541 (3 pages)
5 May 2004	Ad 24/03/04--------- Â£ si [email protected]=225 Â£ ic 9541/9766 (2 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 May 2004	Registered office changed on 05/05/04 from: 295 regent street london W1B 2JH (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Ad 04/12/03--------- Â£ si [email protected]=9540 Â£ ic 1/9541 (3 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 May 2004	Commission payable relating to shares (1 page)
5 May 2004	Ad 24/03/04--------- Â£ si [email protected]=225 Â£ ic 9541/9766 (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 February 2004	Particulars of mortgage/charge (11 pages)
4 February 2004	Particulars of mortgage/charge (11 pages)
29 January 2004	Declaration of assistance for shares acquisition (8 pages)
29 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2004	Declaration of assistance for shares acquisition (8 pages)
29 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (4 pages)
7 January 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (4 pages)
7 January 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 October 2003	Particulars of mortgage/charge (19 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
23 September 2003	Company name changed 3330TH single member shelf tradi ng company LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed 3330TH single member shelf tradi ng company LIMITED\certificate issued on 23/09/03 (2 pages)
18 May 2003	Incorporation (22 pages)
18 May 2003	Incorporation (22 pages)

Classic Copyright (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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