Classic Copyright Limited

Company Name	Classic Copyright Limited
Company Status	Active
Company Number	04817260
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 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(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Publisher
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, 3 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, 3 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, 4 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 Dr. 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, 4 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(3 months 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(3 months 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(3 months 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(3 months 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(5 months, 2 weeks 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	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 7 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, 7 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 Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(14 years, 4 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	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 July 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

94.1m at €1	Classic Copyright (Holdings) LTD 99.26% Ordinary
704.1k at £1	Classic Copyright (Holdings) LTD 0.74% Ordinary 1

Financials

Year	2014
Net Worth	£75,108,000

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 (3 weeks, 6 days 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
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: A deed of assignment of keyman life policies 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: All rights in respect of the policies of insurance which are set out in schedule 1 (polices) to the form 395. see the mortgage charge document for full details. Fully Satisfied
17 February 2004	Delivered on: 21 February 2004 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) (Security Agent) Classification: Deed of assignment of keyman life policies 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 (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies being insurer: bassett life policy no: CTB19725 life assured: sum assured: Â£500,000.00 insurer: bassett life policy no: CTB19726 life assured: gregory anthony smith sum assured: Â£500,000.00 insurer: bassett life policy no: CTB19727 life assured john berchmans minch sum assured: Â£500,000.00 and all monies including bonuses and the benefit of all powers and remedies for enforcing the same absolutely as a continuing security to the security agent. 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: Debenture Secured details: All monies due or to become due from any group company to the investor security agent (whether on its own or on behalf of any of the investors) 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 048172600007, created on 14 August 2020 (61 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (17 pages)
24 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
13 November 2017	Change of details for Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 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 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 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 Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
2 November 2017	Registration of charge 048172600006, created on 27 October 2017 (61 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Registration of charge 048172600006, created on 27 October 2017 (61 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 83,304,017 USD 5,000,000 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 83,304,017 USD 5,000,000 (4 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 27/09/2017 (1 page)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 27/09/2017 (1 page)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Change of share class name or designation (2 pages)
25 August 2017	Redenomination of shares. Statement of capital 1 August 2017 GBP 83,304,016.62 (4 pages)
25 August 2017	Redenomination of shares. Statement of capital 1 August 2017 GBP 83,304,016.62 (4 pages)
25 August 2017	Consolidation of shares on 1 August 2017 (4 pages)
25 August 2017	Consolidation of shares on 1 August 2017 (4 pages)
24 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 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 Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Notification of Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 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)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 94,056,500 GBP 704,122 (7 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 94,056,500 GBP 704,122 (7 pages)
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)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 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 EUR 94,056,500 GBP 704,122 (7 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 EUR 94,056,500 GBP 704,122 (7 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 EUR 94,056,500 GBP 704,122 (7 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 EUR 94,056,500 (7 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 EUR 94,056,500 (7 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 EUR 94,056,500 (7 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 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 (7 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 704,122 EUR 94,056,500 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 704,122 EUR 94,056,500 (4 pages)
3 January 2012	Memorandum and Articles of Association (16 pages)
3 January 2012	Memorandum and Articles of Association (16 pages)
28 December 2011	Resolutions RES13 ‐ Increase share capital by the creation of 100,000,000 euro 19/12/2011 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 December 2011	Resolutions RES13 ‐ Increase share capital by the creation of 100,000,000 euro 19/12/2011 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 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 director edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
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	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 4 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Full accounts made up to 31 December 2007 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 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 (8 pages)
5 June 2006	Particulars of mortgage/charge (8 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)
23 May 2006	Return made up to 16/05/06; full list of members (3 pages)
23 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (3 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (3 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)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
30 June 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
30 June 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
21 February 2004	Particulars of mortgage/charge (7 pages)
21 February 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	Registered office changed on 06/02/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 February 2004	Nc inc already adjusted 02/10/03 (1 page)
6 February 2004	Nc inc already adjusted 02/10/03 (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Memorandum and Articles of Association (17 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Nc inc already adjusted 04/12/03 (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Nc inc already adjusted 04/12/03 (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 February 2004	Ad 04/12/03--------- Â£ si 704121@1=704121 Â£ ic 1/704122 (2 pages)
6 February 2004	Memorandum and Articles of Association (17 pages)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Ad 04/12/03--------- Â£ si 704121@1=704121 Â£ ic 1/704122 (2 pages)
4 February 2004	Particulars of mortgage/charge (11 pages)
4 February 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	New director appointed (4 pages)
7 January 2004	New director appointed (4 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 January 2004	New director appointed (2 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
14 October 2003	Director resigned (1 page)
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	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director 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	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Company name changed 3331ST single member shelf tradi ng company LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed 3331ST single member shelf tradi ng company LIMITED\certificate issued on 23/09/03 (2 pages)
2 July 2003	Incorporation (22 pages)
2 July 2003	Incorporation (22 pages)

Classic Copyright Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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