Company information:
Copyright Licensing Agency Limited(The) (No: 01690026)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Status: Active
Incorporated: 01-Jul-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 58190 - Other publishing activities
Current Director: NEIL JONATHAN BURGESS ( DOB: Aug-1955 From: Jan-2018 )
Current Director: THOMAS EDWARD FRANCIS CHATFIELD ( DOB: Oct-1980 From: Jun-2018 )
Current Director: ANDREW ROBERT FREEMAN ( DOB: Aug-1969 From: Aug-2022 )
Current Director: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Apr-2023 )
Current Director: ROSEMARY PEMA GLAZEBROOK ( DOB: Dec-1968 From: Jun-2019 )
Current Director: CHARLES PHILIP GRAF ( DOB: Oct-1946 From: Sep-2015 )
Current Director: MARK PHILIP MAJUREY ( DOB: Jan-1970 From: Sep-2021 )
Current Director: JAMES REDVERS MCCONNACHIE ( DOB: Sep-1973 From: May-2023 )
Current Director: OKECHUKWU NDUBISI NZELU ( DOB: Nov-1988 From: Oct-2023 )
Current Director: MATTHEW JAMES PFLEGER ( DOB: Feb-1972 From: Oct-2014 )
Current Director: SUSAN VOSS ( DOB: Nov-1960 From: Oct-2022 )
Current Director: CATHERINE WARD QUINN ( DOB: Sep-1958 From: Oct-2020 )
Resigned Director: CHRISTOPHER RICHARD BARLAS ( DOB: Jul-1947 From: Nov-1991 To: Dec-2000 )
Resigned Director: MARK BIDE ( DOB: Jan-1952 From: Sep-2013 To: May-2019 )
Resigned Director: FAYE BIRD ( DOB: Oct-1972 From: Mar-2020 To: Feb-2023 )
Resigned Director: THOMAS FREDRICK BRADLEY ( DOB: Oct-1943 From: Jan-2010 To: Jul-2014 )
Resigned Director: TONY JOHN BRADMAN ( DOB: Jan-1954 From: Dec-2016 To: Nov-2022 )
Resigned Director: CHARLES CLARK ( DOB: Jun-1933 From: Nov-1991 To: Apr-1992 )
Resigned Director: GERALD ANTHONY COLE ( DOB: Jan-1936 From: Nov-1991 To: Jul-2003 )
Resigned Director: CHRISTOPHER JOHN COLLINS ( DOB: Feb-1954 From: Feb-2006 To: Nov-2007 )
Resigned Director: JOHN RODERICK MERVYN DAVIES ( DOB: Apr-1941 From: Nov-1991 To: Sep-2001 )
Resigned Director: ALAN DEARLING ( DOB: Mar-1951 From: Sep-2008 To: Jan-2014 )
Resigned Director: BERNARD THOMAS DONOVAN ( DOB: Nov-1927 From: Mar-1995 To: Dec-1998 )
Resigned Director: JANE DORNER ( DOB: Oct-1944 From: Feb-1998 To: Feb-2005 )
Resigned Director: MAUREEN PATRICIA DUFFY ( DOB: Oct-1933 From: Nov-1991 To: Dec-2002 )
Resigned Director: JAMES MATTHEW ALEXANDER CLARK EVANS ( DOB: Mar-1981 From: Jul-2010 To: Apr-2011 )
Resigned Director: TOBIAS WILLIAM FABER ( DOB: Nov-1965 From: Aug-2010 To: May-2018 )
Resigned Director: KEVIN JEFFREY FITZGERALD ( DOB: Jan-1960 From: Jul-2007 To: Aug-2014 )
Resigned Director: JURI EVALD GABRIEL ( DOB: Jul-1940 From: Nov-1991 To: Feb-2006 )
Resigned Director: DANIEL GESUA ( DOB: Oct-1945 From: May-2008 To: Sep-2013 )
Resigned Director: PENELOPE ANN GRUBB ( DOB: Oct-1954 From: Feb-2006 To: Sep-2014 )
Resigned Director: FELICITY MARTINA HAYES MCCOY ( DOB: Aug-1954 From: Jun-1999 To: Feb-2006 )
Resigned Director: ANTONY IAN PLENDERLITH HENTON ( DOB: Jan-1922 From: Nov-1991 To: Mar-1995 )
Resigned Director: DEIRDRE ANGELA HOWARD WILLIAMS ( DOB: Jul-1947 From: Dec-2002 To: May-2008 )
Resigned Director: SALLY HOWES ( DOB: Jan-1961 From: Apr-2017 To: Apr-2023 )
Resigned Director: JANET AVRIL HURRELL ( DOB: Mar-1936 From: Nov-1991 To: Jun-1998 )
Resigned Director: DAVID IAN HYAMS ( DOB: May-1958 From: Nov-2009 To: Jul-2010 )
Resigned Director: DAVID STEPHEN JAGO ( DOB: Aug-1959 From: Nov-2008 To: Dec-2015 )
Resigned Director: JOHN HERBERT JARVIS ( DOB: May-1947 From: Sep-1996 To: Jun-1999 )
Resigned Director: ROBERT KIERNAN ( DOB: May-1940 From: Jun-1999 To: Mar-2004 )
Resigned Director: DOMINIC JOHN GERARD KNIGHT ( DOB: Nov-1954 From: Jun-2004 To: Mar-2013 )
Resigned Director: JANE ELIZABETH LIDDIARD ( DOB: Jun-1950 From: Feb-2005 To: May-2008 )
Resigned Director: IAN ROY LOCKS ( DOB: Apr-1941 From: Nov-1991 To: Dec-2008 )
Resigned Director: MAURICE PATRICK LONG ( DOB: Mar-1945 From: Sep-1996 To: Dec-2004 )
Resigned Director: STEPHEN ANDREW LOTINGA ( DOB: Dec-1980 From: Feb-2017 To: Jul-2022 )
Resigned Director: PETER GRAHAM MASON ( DOB: Jul-1927 From: Nov-1991 To: Dec-1999 )
Resigned Director: JAMES REDVERS MCCONNACHIE ( DOB: Sep-1973 From: Jul-2011 To: Sep-2014 )
Resigned Director: JAMES REDVERS MCCONNACHIE ( DOB: Sep-1973 From: Feb-2016 To: Jan-2020 )
Resigned Director: AUDREY IRENE MCCULLOCH ( DOB: Aug-1972 From: Jan-2011 To: Sep-2014 )
Resigned Director: STUART NEIL MCRAE ( DOB: Jun-1939 From: Dec-1999 To: Nov-2005 )
Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969 From: May-2009 To: May-2013 )
Resigned Director: RICHARD JAMES MOLLET ( DOB: Jan-1970 From: Mar-2015 To: Jan-2016 )
Resigned Director: SALLY CHRISTINE LESTOURGEON MORRIS ( DOB: May-1948 From: Dec-1998 To: Dec-2006 )
Resigned Director: DAVID OWEN NOTT ( DOB: Jun-1939 From: Feb-2007 To: Jul-2011 )
Resigned Director: JOHN ANDREW NUTTALL ( DOB: Jan-1952 From: Dec-2006 To: Dec-2009 )
Resigned Director: AUDREY IRENE ORMES ( DOB: Aug-1972 From: Feb-2016 To: Nov-2018 )
Resigned Director: ANDREW JOHN POTTER ( DOB: Apr-1949 From: Nov-2007 To: Jun-2014 )
Resigned Director: PAUL GEORGE POWELL ( DOB: Feb-1970 From: Apr-2016 To: Jun-2016 )
Resigned Director: EVE JOANNE REVILL ( DOB: Sep-1963 From: Jan-2023 To: Jul-2023 )
Resigned Director: MARTIN JEREMY RICHARDSON ( DOB: Jun-1955 From: Feb-2005 To: May-2006 )
Resigned Director: IAN STUART RUSSELL ( DOB: Oct-1969 From: Dec-2006 To: Dec-2010 )
Resigned Director: IAN STUART RUSSELL ( DOB: Oct-1969 From: Mar-2013 To: Sep-2014 )
Resigned Director: AUSTIN JOHN SEELY ( DOB: Mar-1941 From: Mar-2001 To: Feb-2005 )
Resigned Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961 From: Feb-2016 To: Sep-2022 )
Resigned Director: JONATHAN SHEPHARD ( DOB: Mar-1949 From: May-2009 To: Nov-2009 )
Resigned Director: ADAM NICHOLAS SINGER ( DOB: Jan-1952 From: Jan-2014 To: Nov-2016 )
Resigned Director: JOHN DENNIS ST AUBYN ( DOB: Dec-1922 From: Nov-1991 To: Sep-1996 )
Resigned Director: SIMON FRANCIS STERN ( DOB: Sep-1943 From: Mar-2003 To: May-2008 )
Resigned Director: GRAHAM STEVEN TAYLOR ( DOB: Jul-1949 From: Sep-2001 To: Dec-2014 )
Resigned Director: KEVIN JOHN TAYLOR ( DOB: Sep-1961 From: Jul-2006 To: Oct-2008 )
Resigned Director: NICOLAS DE LA MARE THOMPSON ( DOB: Jun-1928 From: Apr-1992 To: Sep-1996 )
Resigned Director: MELVYN RODNEY THOMPSON ( DOB: May-1946 From: Sep-2003 To: Sep-2008 )
Resigned Director: LIS JANE TRIBE ( DOB: Sep-1965 From: Dec-2018 To: Jun-2021 )
Resigned Director: JONATHAN DAVID CHATTYN TURNER ( DOB: May-1958 From: Sep-2013 To: Jan-2016 )
Resigned Director: JONATHAN DAVID CHATTYN TURNER ( DOB: May-1958 From: Sep-2013 To: Jan-2016 )
Resigned Director: JONATHAN DAVID CHATTYN TURNER ( DOB: May-1958 From: Sep-2013 To: Jan-2016 )
Resigned Director: MARY UNDERWOOD ( DOB: Oct-1935 From: Nov-1991 To: Dec-1997 )
Resigned Director: NIGEL WILLIAM REGINALD WARBURTON ( DOB: Mar-1962 From: Feb-2005 To: Aug-2010 )
Resigned Director: ANDREW CHARLES ROBINSON YEATES ( DOB: Sep-1957 From: May-2011 To: Mar-2013 )
Resigned Director: CHRISTOPHER THOMAS ZIELINSKI ( DOB: Nov-1950 From: Jun-1998 To: Jun-1999 )
Resigned Secretary: MARTIN DELANEY ( DOB: Sep-1954 From: May-2007 To: Dec-2014 )
Resigned Secretary: COLIN PHILIP HADLEY ( From: Nov-1991 To: Jun-1997 )
Resigned Secretary: PETER FRANCIS SHEPHERD ( DOB: Oct-1947 From: Jun-1997 To: May-2007 )
Persons of Significant Control:
Authors' Licensing And Collecting Society Limited, 1 St. Katharines Way, London, E1W 1UN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Publishers' Licensing Services Limited, 1 St. Katharines Way, London, E1W 1UN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,629,950 | 2,456,855 | 2,561,812 | 2,354,662 | 1,814,749 | 0.0,1629950.0,0.0,2456855.0,0.0,2561812.0,0.0,2354662.0,1814749.0 | ||||
| Fixed assets / Intangible assets | 1,177,348 | 2,152,710 | 2,374,490 | 2,253,096 | 1,751,708 | 0.0,1177348.0,0.0,2152710.0,0.0,2374490.0,0.0,2253096.0,1751708.0 | ||||
| Fixed assets / Property, plant and equipment | 452,602 | 304,145 | 187,322 | 101,566 | 63,041 | 0.0,452602.0,0.0,304145.0,0.0,187322.0,0.0,101566.0,63041.0 | ||||
| Current assets | 29,551,139 | 30,092,070 | 31,606,711 | 29,090,205 | 32,798,318 | 0.0,29551139.0,0.0,30092070.0,0.0,31606711.0,0.0,29090205.0,32798318.0 | ||||
| Current assets / Current asset investments | 5,000,000 | 7,000,000 | 7,000,000 | 5,025,000 | 7,014,652 | 0.0,5000000.0,0.0,7000000.0,0.0,7000000.0,0.0,5025000.0,7014652.0 | ||||
| Current assets / Cash at bank and on hand | 14,645,538 | 12,627,484 | 10,111,757 | 11,266,834 | 12,923,723 | 0.0,14645538.0,0.0,12627484.0,0.0,10111757.0,0.0,11266834.0,12923723.0 | ||||
| Net current assets (liabilities) | -1,197,081 | -1,838,809 | -2,231,938 | -2,079,662 | -1,814,749 | 0.0,-1197081.0,0.0,-1838809.0,0.0,-2231938.0,0.0,-2079662.0,-1814749.0 | ||||
| Total assets less current liabilities | 432,869 | 618,046 | 329,874 | 275,000 | 0.0,432869.0,0.0,618046.0,0.0,329874.0,0.0,275000.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -181,042 | -181,042 | -181,042 | -275,000 | 0.0,-181042.0,0.0,-181042.0,0.0,-181042.0,0.0,-275000.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 181,042 | 181,042 | 181,042 | 275,000 | 0.0,181042.0,0.0,181042.0,0.0,181042.0,0.0,275000.0,0.0 |