Evergreen Copyright Acquisitions London Limited

Company Name	Evergreen Copyright Acquisitions London Limited
Company Status	Dissolved
Company Number	05552484
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Newincco 474 Limited and Evergreen Copyright Acquisitions Limited

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 Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Chief Operating Officer Europe
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	CEO
Country of Residence	Germany
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(5 years, 7 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	13 May 2011(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 31 January 2012)
Role	Company Director
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	David Schulhof
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(2 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	451 Greenwich Street 7th Floor New York New York 10013 United States

Director Name	David Willmott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	377 West 11th St, 2e Ny, Ny 10014

Director Name	John Lippman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	110 Reade St. Apt.2 New York Ny 10013 United States

Director Name	Richard Perna
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	7920 Jester Blvd Austin Travis 78750 United States

Director Name	John Clinton Barker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	5126 Woodland Drive Brentwood Tn 37027

Director Name	Glen Edward Thomasson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2828 Old Hickory Blvd Apt. 2219 Nashville Tn 37221 United States

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Stanley Schneider
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Executive Vice President Business And Legal Affair
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Tony Jason Moss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Mr Donald J Malter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Secretary Name	Oyinwale Adeola Onile Ere
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2011)
Role	Company Director
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	First Floor 50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.2m at £1	Evergreen Copyright Acquisitions Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£526,606
Cash	£45,069
Current Liabilities	£193,608

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (2 pages)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,313,870.00 (4 pages)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Statement of capital on 28 September 2011 GBP 1.00 (4 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal on restriction of allotment of shares be removed 28/09/2011 (2 pages)
28 September 2011	Resolutions RES13 ‐ Removal on restriction of allotment of shares be removed 28/09/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,313,870.00 (4 pages)
28 September 2011	Statement by directors (2 pages)
28 September 2011	Solvency Statement dated 28/09/11 (2 pages)
28 September 2011	Statement by Directors (2 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 1.00 (4 pages)
28 September 2011	Solvency statement dated 28/09/11 (2 pages)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
7 March 2011	Section 519 (1 page)
7 March 2011	Section 519 (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Appointment of Hartwig Masuch as a director (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Appointment of Hartwig Masuch as a director (3 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
5 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for David Schulhof on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for David Schulhof on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for David Schulhof on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
5 March 2010	Termination of appointment of David Willmott as a director (1 page)
5 March 2010	Termination of appointment of David Willmott as a director (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 September 2009	Appointment terminated director john barker (1 page)
30 September 2009	Appointment Terminated Director john barker (1 page)
14 November 2008	Return made up to 02/09/08; full list of members (5 pages)
14 November 2008	Return made up to 02/09/08; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2008	Return made up to 02/09/07; no change of members (9 pages)
17 January 2008	Return made up to 02/09/07; no change of members (9 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
15 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2007	Nc inc already adjusted 05/12/05 (1 page)
15 April 2007	Nc inc already adjusted 05/12/05 (1 page)
16 March 2007	Ad 05/12/05--------- Â£ si 1188500@1 (2 pages)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2007	Ad 05/12/05--------- Â£ si 1188500@1 (2 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 02/09/06; full list of members (8 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 02/09/06; full list of members (8 pages)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
31 March 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
31 March 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
31 October 2005	Company name changed evergreen copyright acquisitions LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed evergreen copyright acquisitions LIMITED\certificate issued on 31/10/05 (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
22 September 2005	Company name changed newincco 474 LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed newincco 474 LIMITED\certificate issued on 22/09/05 (2 pages)
2 September 2005	Incorporation (20 pages)
2 September 2005	Incorporation (20 pages)

Evergreen Copyright Acquisitions London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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