The Copyright Licensing Agency Ltd

About

Registered Number: 01690026
Date of Incorporation: 07/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HX,

 

The Copyright Licensing Agency Ltd was founded on 07 January 1983 and are based in London. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Faye 25 March 2020 - 1
CHATFIELD, Thomas Edward Francis 01 June 2018 - 1
GRAF, Charles Philip 14 September 2015 - 1
HOWES, Sally, Dr 01 April 2017 - 1
LOTINGA, Stephen Andrew 28 February 2017 - 1
PFLEGER, Matthew James 01 October 2014 - 1
SERVICE, Nicholas Alastair Mcfee Douglas 29 February 2016 - 1
TRIBE, Lis Jane 01 December 2018 - 1
WARD QUINN, Catherine 01 October 2020 - 1
BIDE, Mark 27 September 2013 31 May 2019 1
BRADMAN, Tony John 07 May 2008 25 September 2014 1
CLARK, Charles N/A 29 April 1992 1
COLE, Gerald Anthony N/A 20 July 2003 1
COLLINS, Christopher John 15 February 2006 21 November 2007 1
DAVIES, John Roderick Mervyn N/A 26 September 2001 1
DEARLING, Alan 17 September 2008 01 January 2014 1
DONOVAN, Bernard Thomas, Professor 28 March 1995 09 December 1998 1
DORNER, Jane 23 February 1998 23 February 2005 1
DUFFY, Maureen Patricia N/A 11 December 2002 1
EVANS, James Matthew Alexander Clark 01 July 2010 21 April 2011 1
FABER, Tobias William 01 August 2010 31 May 2018 1
GABRIEL, Juri Evald N/A 15 February 2006 1
GESUA, Daniel 07 May 2008 27 September 2013 1
GRUBB, Penelope Ann, Dr 15 February 2006 25 September 2014 1
HAYES MCCOY, Felicity Martina 23 June 1999 15 February 2006 1
HENTON, Antony Ian Plenderlith N/A 28 March 1995 1
HOWARD WILLIAMS, Deirdre Angela 11 December 2002 07 May 2008 1
HURRELL, Janet Avril N/A 24 June 1998 1
JAGO, David Stephen 13 November 2008 31 December 2015 1
KNIGHT, Dominic John Gerard 15 June 2004 15 June 2004 1
LIDDIARD, Jane Elizabeth 23 February 2005 07 May 2008 1
LONG, Maurice Patrick 11 September 1996 31 December 2004 1
MASON, Peter Graham N/A 08 December 1999 1
MCCONNACHIE, James Redvers 01 February 2016 01 January 2020 1
MCCONNACHIE, James Redvers 07 July 2011 25 September 2014 1
MCCULLOCH, Audrey Irene, Dr 01 January 2011 25 September 2014 1
MOLLET, Richard James 19 March 2015 18 January 2016 1
MORRIS, Sally Christine Lestourgeon 09 December 1998 06 December 2006 1
NOTT, David Owen 14 February 2007 07 July 2011 1
NUTTALL, John Andrew 06 December 2006 06 December 2009 1
ORMES, Audrey Irene 29 February 2016 30 November 2018 1
POWELL, Paul George 18 April 2016 17 June 2016 1
RICHARDSON, Martin Jeremy 23 February 2005 17 May 2006 1
SEELY, Austin John 21 March 2001 23 February 2005 1
ST AUBYN, John Dennis N/A 11 September 1996 1
TAYLOR, Graham Steven 26 September 2001 31 December 2014 1
TAYLOR, Kevin John 12 July 2006 31 October 2008 1
THOMPSON, Melvyn Rodney 24 September 2003 03 September 2008 1
UNDERWOOD, Mary N/A 31 December 1997 1
WARBURTON, Nigel William Reginald, Dr 23 February 2005 01 August 2010 1
ZIELINSKI, Christopher Thomas 24 June 1998 23 June 1999 1
Secretary Name Appointed Resigned Total Appointments
DELANEY, Martin 16 May 2007 03 December 2014 1
HADLEY, Colin Philip N/A 04 June 1997 1
SHEPHERD, Peter Francis 04 June 1997 16 May 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 04 December 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
RESOLUTIONS - N/A 04 January 2019
CS01 - N/A 12 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AD01 - Change of registered office address 20 November 2018
AA - Annual Accounts 14 November 2018
CH01 - Change of particulars for director 25 October 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
CH01 - Change of particulars for director 20 March 2018
AP01 - Appointment of director 05 January 2018
PSC05 - N/A 18 December 2017
CH01 - Change of particulars for director 18 December 2017
PSC09 - N/A 07 December 2017
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 30 May 2017
AP01 - Appointment of director 04 April 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 13 December 2016
CS01 - N/A 09 December 2016
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 10 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2015
AP01 - Appointment of director 30 September 2015
AD01 - Change of registered office address 10 August 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 05 January 2015
TM02 - Termination of appointment of secretary 04 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 11 November 2014
RESOLUTIONS - N/A 10 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
RP04 - N/A 31 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 11 October 2013
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 26 April 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 07 October 2010
CH01 - Change of particulars for director 31 August 2010
TM01 - Termination of appointment of director 02 August 2010
AP01 - Appointment of director 02 August 2010
AP01 - Appointment of director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AR01 - Annual Return 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
CH03 - Change of particulars for secretary 13 October 2009
RESOLUTIONS - N/A 20 September 2009
AA - Annual Accounts 27 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 04 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 23 October 2008
RESOLUTIONS - N/A 06 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
MEM/ARTS - N/A 27 October 2007
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 26 July 2007
RESOLUTIONS - N/A 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 08 February 2007
RESOLUTIONS - N/A 18 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
AUD - Auditor's letter of resignation 09 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 10 December 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AUD - Auditor's letter of resignation 31 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
AA - Annual Accounts 14 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
363b - Annual Return 17 March 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
AA - Annual Accounts 29 September 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
AA - Annual Accounts 19 February 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
363s - Annual Return 26 November 1997
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
363s - Annual Return 28 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 25 September 1995
288 - N/A 21 April 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 25 November 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 29 November 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 05 November 1992
288 - N/A 15 June 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 24 December 1991
363(287) - N/A 24 December 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 03 October 1990
363 - Annual Return 14 March 1990
MEM/ARTS - N/A 19 February 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 19 May 1989
288 - N/A 17 April 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 21 December 1987
287 - Change in situation or address of Registered Office 27 May 1987
363 - Annual Return 27 May 1987
GAZ(U) - N/A 06 December 1986
AA - Annual Accounts 22 October 1986
288 - N/A 25 June 1986
MISC - Miscellaneous document 07 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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