Active
Company Information for COPYRIGHT ADMINISTRATION SERVICES LIMITED
23 HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AF,
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Company Registration Number
06463279
Private Limited Company
Active |
Company Name | |
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COPYRIGHT ADMINISTRATION SERVICES LIMITED | |
Legal Registered Office | |
23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF Other companies in SN9 | |
Company Number | 06463279 | |
---|---|---|
Company ID Number | 06463279 | |
Date formed | 2008-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948601503 |
Last Datalog update: | 2024-03-07 00:40:53 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK FAWCETT |
||
FUSUN GENCSU |
||
TANIA JAYNE ORCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GORDON HOLLIER |
Director | ||
DERRINGTONS LIMITED |
Company Secretary | ||
FRANK DAIYAN |
Director | ||
SIMON GEORGE FOREST |
Director | ||
ANNE SUSAN MCCRORIE-SHAND |
Director | ||
PETER ANTHONY SAMENGO-TURNER |
Director | ||
PAUL CHRISTOPHER NEAME TRACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AS COMICS LIMITED | Director | 2018-02-01 | CURRENT | 2017-10-26 | Active | |
ATLANTIC SCREEN MUSIC LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
AD TELEVISION LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ATLANTIC SCREEN MEDIA LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
FILMTRAX LIMITED | Director | 2017-07-05 | CURRENT | 2013-01-28 | Active | |
CAS MANAGEMENT SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
ATLANTIC SCREEN SCORES TWO LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
ATLANTIC SCREEN SCORES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
METRO ATLANTIC LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
CHALCOT SQUARE HOUSE LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064632790005 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064632790004 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064632790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064632790004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064632790003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TANIA JAYNE ORCHARD | |
PSC07 | CESSATION OF TIM HOLLIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON HOLLIER | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK FAWCETT | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 85200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FUSUN GENCSU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064632790001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064632790002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 85200 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 85200 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM Westcombe Victoria Road Bolton BL1 5AY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DERRINGTONS LIMITED | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 85200 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2013-03-06 | |
AR01 | 03/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAIYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRANK IMRAN DAIYAN | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON HOLLIER / 01/12/2009 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
169 | GBP IC 123000.9/85200.9 11/09/08 GBP SR 378000@0.1=37800 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 100000/200000 11/09/2008 | |
123 | NC INC ALREADY ADJUSTED 11/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 11/09/08 GBP SI 450000@0.1=45000 GBP IC 78000.9/123000.9 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FOREST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE MCCRORIE-SHAND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SAMENGO-TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TRACEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/02/08 GBP SI 380000@0.1=38000 GBP IC 40000.9/78000.9 | |
88(2) | AD 18/02/08 GBP SI 99999@0.1=9999.9 GBP IC 30001/40000.9 | |
88(2) | AD 18/02/08 GBP SI 300000@0.1=30000 GBP IC 1/30001 | |
288a | DIRECTOR APPOINTED ANNE SUSAN MCCRORIE-SHAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ATLANTIC SCREEN HOLDINGS LIMITED | ||
Outstanding | ATLANTIC SCREEN HOLDINGS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPYRIGHT ADMINISTRATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as COPYRIGHT ADMINISTRATION SERVICES LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |