International Copyright Enterprise Services Limited

Company Name	International Copyright Enterprise Services Limited
Company Status	Active
Company Number	08983089
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)
Previous Name	Aurora Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Ralf Weigand
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Composer And Music Producer
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Kerstin Mangert Sturk
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	11 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Martin Jonsson Tibblin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	11 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Composer
Country of Residence	Sweden
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Rainer Minz
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	30 September 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	Rm Consulting Gmbh Duerenerstr. 297 Koeln D-50935

Director Name	Stefan Waggershausen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	21 September 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Lyricist
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Frank Ramond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	21 September 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Songwriter And Music Producer
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Micki Meuser
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	18 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Ms Andrea Czapary Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	04 July 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Casper BjØRner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	02 December 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Mark Andrew Krajewski
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Julian Francis Kandahar Nott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Musician
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Tobias HolzmÜLler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 October 2023(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	CEO
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Ms Victoria Joan Burnett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Copyright House 29-33 Berners Street London W1T 3AB

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Neil Christopher Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 July 2015)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	27 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	05 May 2015(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Kjell-Ake Hamren
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 April 2016)
Role	Non Executive Chairman
Country of Residence	Sweden
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Frank Dostal
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2017)
Role	Lyricist And Producer
Country of Residence	Germany
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Harald Heker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2023)
Role	CEO
Country of Residence	Germany
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Robert John Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Julian Francis Kandahar Nott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2019)
Role	Composer
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Charlotte Von Sydow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 April 2016)
Role	Director Strategy And It
Country of Residence	Sweden
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Karsten Dyhrberg Nielsen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 May 2021)
Role	CEO
Country of Residence	Sweden
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Tara Sherbrooke
Status	Resigned
Appointed	29 January 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2020)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Prof Enjott Schneider
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2018)
Role	Composer
Country of Residence	Germany
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Frank Ramond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2016(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 April 2017)
Role	Songwriter And Musicproducer
Country of Residence	Germany
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Stephen William Powell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Simon Darlow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2021)
Role	Writer
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Lars Peter Lindstrom
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2021(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Dru Masters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2023)
Role	Writer
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	04 July 2023(9 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 2023)
Role	Executive Director, Publishing
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Contact

Website	prsformusic.com

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 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	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

19 December 2016	Delivered on: 23 December 2016 Persons entitled: Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungsrechte Prs for Music Limited Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A. Classification: A registered charge Outstanding
17 July 2015	Delivered on: 23 July 2015 Persons entitled: Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungsrechte Prs for Music Limited Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A. Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A. Prs for Music Limited Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungrechte Classification: A registered charge Outstanding

19 December 2016

Delivered on: 23 December 2016
Persons entitled:
Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungsrechte
Prs for Music Limited
Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A.

Classification: A registered charge
Outstanding

17 July 2015

Delivered on: 23 July 2015
Persons entitled:
Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungsrechte
Prs for Music Limited
Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A.
Foreningen Svenska Tonsattares Internationella Musikbyra (Stim) U.P.A.
Prs for Music Limited
Gesellschaft Fur Musikalische Auffuhrungs-Und Mechanische Vervielfaltigungrechte

Classification: A registered charge
Outstanding

Filing History

2 October 2023	Appointment of Mr Tobias Holzmüller as a director on 1 October 2023 (2 pages)
2 October 2023	Termination of appointment of John Berchmans Minch as a director on 30 September 2023 (1 page)
2 October 2023	Termination of appointment of Harald Heker as a director on 30 September 2023 (1 page)
2 October 2023	Appointment of Mr Julian Francis Kandahar Nott as a director on 1 October 2023 (2 pages)
26 July 2023	Full accounts made up to 31 December 2022 (32 pages)
20 July 2023	Appointment of Mr John Berchmans Minch as a director on 4 July 2023 (2 pages)
19 July 2023	Termination of appointment of Jonathan Ian Aitken as a director on 4 July 2023 (1 page)
19 July 2023	Appointment of Mr Mark Andrew Krajewski as a director on 4 July 2023 (2 pages)
19 July 2023	Termination of appointment of Dru Masters as a director on 4 July 2023 (1 page)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
4 November 2022	Termination of appointment of Stephen William Powell as a director on 31 October 2022 (1 page)
4 November 2022	Appointment of Mr Jonathan Ian Aitken as a director on 31 October 2022 (2 pages)
26 August 2022	Full accounts made up to 31 December 2021 (31 pages)
18 May 2022	Director's details changed for Mr Dru Masters on 18 May 2022 (2 pages)
24 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Mr Casper Bjørner as a director on 2 December 2021 (2 pages)
8 December 2021	Termination of appointment of Lars Peter Lindstrom as a director on 2 December 2021 (1 page)
21 October 2021	Appointment of Mr Dru Masters as a director on 28 September 2021 (2 pages)
12 August 2021	Full accounts made up to 31 December 2020 (26 pages)
8 June 2021	Appointment of Lars Peter Lindstrom as a director on 27 May 2021 (2 pages)
8 June 2021	Termination of appointment of Karsten Dyhrberg Nielsen as a director on 26 May 2021 (1 page)
8 June 2021	Termination of appointment of Simon Darlow as a director on 19 May 2021 (1 page)
8 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Russell Square House 10-12 Russell Square London WC1B 5EH on 8 June 2021 (1 page)
30 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (26 pages)
29 September 2020	Auditor's resignation (1 page)
14 May 2020	Termination of appointment of Tara Sherbrooke as a secretary on 17 April 2020 (1 page)
5 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
6 August 2019	Appointment of Mr Simon Darlow as a director on 31 July 2019 (2 pages)
8 July 2019	Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019 (2 pages)
8 July 2019	Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page)
18 June 2019	Full accounts made up to 31 December 2018 (25 pages)
30 May 2019	Termination of appointment of Julian Francis Kandahar Nott as a director on 21 May 2019 (1 page)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Enjott Schneider as a director on 18 September 2018 (1 page)
21 September 2018	Appointment of Micki Meuser as a director on 18 September 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (24 pages)
3 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
23 October 2017	Termination of appointment of Craig Stuart Nunn as a director on 17 May 2017 (1 page)
23 October 2017	Termination of appointment of Craig Stuart Nunn as a director on 17 May 2017 (1 page)
10 October 2017	Appointment of Frank Ramond as a director on 21 September 2017 (2 pages)
10 October 2017	Appointment of Stefan Waggershausen as a director on 21 September 2017 (2 pages)
10 October 2017	Appointment of Frank Ramond as a director on 21 September 2017 (2 pages)
10 October 2017	Appointment of Stefan Waggershausen as a director on 21 September 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
30 May 2017	Termination of appointment of Frank Dostal as a director on 20 April 2017 (1 page)
30 May 2017	Termination of appointment of Frank Ramond as a director on 20 April 2017 (1 page)
30 May 2017	Termination of appointment of Frank Dostal as a director on 20 April 2017 (1 page)
30 May 2017	Appointment of Mr Stephen William Powell as a director on 17 May 2017 (2 pages)
30 May 2017	Appointment of Mr Stephen William Powell as a director on 17 May 2017 (2 pages)
30 May 2017	Termination of appointment of Frank Ramond as a director on 20 April 2017 (1 page)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 December 2016	Registration of charge 089830890002, created on 19 December 2016 (13 pages)
23 December 2016	Registration of charge 089830890002, created on 19 December 2016 (13 pages)
2 November 2016	Appointment of Rainer Minz as a director on 30 September 2016 (2 pages)
2 November 2016	Appointment of Rainer Minz as a director on 30 September 2016 (2 pages)
9 August 2016	Appointment of Frank Ramond as a director on 19 June 2016 (2 pages)
9 August 2016	Appointment of Frank Ramond as a director on 19 June 2016 (2 pages)
24 June 2016	Appointment of Professor Enjott Schneider as a director on 19 June 2016 (2 pages)
24 June 2016	Appointment of Professor Enjott Schneider as a director on 19 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Termination of appointment of Enjott Schneider as a director on 11 April 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Termination of appointment of Enjott Schneider as a director on 11 April 2016 (1 page)
18 May 2016	Termination of appointment of Frank Ramond as a director on 11 April 2016 (1 page)
18 May 2016	Termination of appointment of Frank Ramond as a director on 11 April 2016 (1 page)
22 April 2016	Appointment of Kerstin Mangert Sturk as a director on 11 April 2016 (2 pages)
22 April 2016	Appointment of Kerstin Mangert Sturk as a director on 11 April 2016 (2 pages)
22 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300,000 (8 pages)
22 April 2016	Termination of appointment of Charlotte Von Sydow as a director on 11 April 2016 (1 page)
22 April 2016	Appointment of Professor Enjott Schneider as a director on 11 April 2016 (2 pages)
22 April 2016	Appointment of Martin Jonsson Tibblin as a director on 11 April 2016 (2 pages)
22 April 2016	Termination of appointment of Charlotte Von Sydow as a director on 11 April 2016 (1 page)
22 April 2016	Appointment of Frank Ramond as a director on 11 April 2016 (2 pages)
22 April 2016	Termination of appointment of Kjell-Ake Hamren as a director on 11 April 2016 (1 page)
22 April 2016	Appointment of Martin Jonsson Tibblin as a director on 11 April 2016 (2 pages)
22 April 2016	Appointment of Frank Ramond as a director on 11 April 2016 (2 pages)
22 April 2016	Termination of appointment of Kjell-Ake Hamren as a director on 11 April 2016 (1 page)
22 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300,000 (8 pages)
22 April 2016	Appointment of Professor Enjott Schneider as a director on 11 April 2016 (2 pages)
1 March 2016	Appointment of Tara Sherbrooke as a secretary on 29 January 2016 (2 pages)
1 March 2016	Appointment of Tara Sherbrooke as a secretary on 29 January 2016 (2 pages)
19 February 2016	Appointment of Craig Stuart Nunn as a director on 29 January 2016 (3 pages)
19 February 2016	Appointment of Craig Stuart Nunn as a director on 29 January 2016 (3 pages)
16 February 2016	Termination of appointment of Deborah Ann Stones as a director on 29 January 2016 (1 page)
16 February 2016	Termination of appointment of Deborah Ann Stones as a director on 29 January 2016 (1 page)
12 January 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
12 January 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
1 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 August 2015	Appointment of Mr Julian Francis Kandahar Nott as a director on 17 July 2015 (3 pages)
21 August 2015	Appointment of Kjell-Ã…ke Hamren as a director on 17 July 2015 (3 pages)
21 August 2015	Appointment of Ms Deborah Ann Stones as a director on 17 July 2015 (3 pages)
21 August 2015	Appointment of Mr Julian Francis Kandahar Nott as a director on 17 July 2015 (3 pages)
21 August 2015	Appointment of Kjell-Ã…ke Hamren as a director on 17 July 2015 (3 pages)
21 August 2015	Appointment of Ms Deborah Ann Stones as a director on 17 July 2015 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 300,000.00 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 300,000.00 (4 pages)
29 July 2015	Appointment of Karsten Dyhrberg Nielsen as a director on 17 July 2015 (3 pages)
29 July 2015	Termination of appointment of Neil Christopher Jones as a director on 17 July 2015 (2 pages)
29 July 2015	Appointment of Harald Heker as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Robert John Ashcroft as a director on 17 July 2015 (3 pages)
29 July 2015	Termination of appointment of Craig Stuart Nunn as a director on 17 July 2015 (2 pages)
29 July 2015	Termination of appointment of Craig Stuart Nunn as a director on 17 July 2015 (2 pages)
29 July 2015	Appointment of Charlotte Von Sydow as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Dr Ralf Weigand as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Harald Heker as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Frank Dostal as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Robert John Ashcroft as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Karsten Dyhrberg Nielsen as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Dr Ralf Weigand as a director on 17 July 2015 (3 pages)
29 July 2015	Termination of appointment of Neil Christopher Jones as a director on 17 July 2015 (2 pages)
29 July 2015	Appointment of Frank Dostal as a director on 17 July 2015 (3 pages)
29 July 2015	Appointment of Charlotte Von Sydow as a director on 17 July 2015 (3 pages)
23 July 2015	Registration of charge 089830890001, created on 17 July 2015 (12 pages)
23 July 2015	Registration of charge 089830890001, created on 17 July 2015 (12 pages)
20 July 2015	Company name changed aurora music LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
20 July 2015	Company name changed aurora music LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
7 May 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
7 May 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
7 May 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 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 Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
30 June 2014	Appointment of Mr Craig Nunn as a director (2 pages)
30 June 2014	Appointment of Mr Craig Nunn as a director (2 pages)
27 June 2014	Appointment of Mr Neil Christopher Jones as a director (2 pages)
27 June 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 June 2014	Appointment of Ms Victoria Joan Burnett as a secretary (2 pages)
27 June 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 June 2014	Termination of appointment of Victoria Burnett as a director (1 page)
27 June 2014	Termination of appointment of Victoria Burnett as a director (1 page)
27 June 2014	Appointment of Mr Neil Christopher Jones as a director (2 pages)
27 June 2014	Appointment of Ms Victoria Joan Burnett as a secretary (2 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)