About

Registered Number: 03665335
Date of Incorporation: 10/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Based in London, Notting Hill Copyrights Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is Chalcraft, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALCRAFT, Peter John 10 November 1998 12 April 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 09 October 2015
AUD - Auditor's letter of resignation 23 July 2015
AR01 - Annual Return 25 June 2015
CH03 - Change of particulars for secretary 25 June 2015
CH01 - Change of particulars for director 24 June 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 29 May 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 08 September 2006
395 - Particulars of a mortgage or charge 12 January 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 22 August 2005
363a - Annual Return 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 06 February 2004
363a - Annual Return 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 04 February 2002
225 - Change of Accounting Reference Date 14 December 2001
363a - Annual Return 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
AA - Annual Accounts 13 March 2001
363a - Annual Return 22 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 2000
363a - Annual Return 07 December 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1999
123 - Notice of increase in nominal capital 14 May 1999
395 - Particulars of a mortgage or charge 10 May 1999
225 - Change of Accounting Reference Date 19 February 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2010 Outstanding

N/A

Fixed charge over intellectual property rights 06 January 2006 Outstanding

N/A

Mortgage debenture 19 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.