Company information:
The Copyrights Group Limited (No: 01819018)
Address: 3RD FLOOR, 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 24-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CORINNE MARGUERITE ANASTASIE BACH ( DOB: Feb-1974 From: Jul-2017 )
Current Director: PEGGY NADIA ALINE BATHIAS ( DOB: Feb-1973 From: Jul-2017 )
Current Director: HALA BAVIERE ( DOB: Jun-1968 From: Dec-2018 )
Current Director: NICHOLAS FRANCIS DURBRIDGE ( DOB: Nov-1948 From: Nov-1991 )
Current Director: FRANCOISE GUYONNET ( DOB: Nov-1964 From: Jan-2024 )
Current Director: RONALD HALPERN ( DOB: Jun-1968 From: Dec-2022 )
Current Director: ALEXANDER DOUGLAS HAMILTON ( DOB: Aug-1966 From: Dec-2022 )
Current Director: ALEXANDER HAMILTON ( DOB: Aug-1966 From: Dec-2022 )
Current Director: EGLANTINE LECLABART ( DOB: Dec-1979 From: Dec-2022 )
Current Director: ANNA LOUISE MARSH ( DOB: Apr-1979 From: Dec-2018 )
Current Director: KATHERYN NEEDHAM ( DOB: Dec-1976 From: Dec-2022 )
Current Director: MATTHEW JOHN SHEEHAN ( DOB: Nov-1972 From: Dec-2022 )
Current Director: HUGH SPEARING ( DOB: Jul-1977 From: Dec-2022 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: KAREN ADDISON ( DOB: Nov-1959 From: Mar-2007 To: Nov-2007 )
Resigned Director: WILLIAM WALDORF ASTOR ( DOB: Dec-1951 From: Nov-2007 To: Apr-2010 )
Resigned Director: WILLIAM ASTOR ( DOB: Dec-1951 From: Nov-2007 To: Aug-2011 )
Resigned Director: HALA BAVIERE ( DOB: Jun-1968 From: Dec-2018 To: Dec-2022 )
Resigned Director: THOMAS MICHAEL BOND ( DOB: Jan-1926 From: Nov-1991 To: Jun-2000 )
Resigned Director: LUCIEN RAYMOND ANDRE BOYER ( DOB: Mar-1964 From: Jul-2017 To: Dec-2018 )
Resigned Director: RODOLPHE BUET ( DOB: Jun-1963 From: Jun-2016 To: Jul-2017 )
Resigned Director: RACHEL CLARKE ( DOB: Apr-1968 From: Jan-2013 To: Jul-2017 )
Resigned Director: SALLY HENRIETTA DAVIES ( DOB: Nov-1977 From: Dec-2018 To: Dec-2022 )
Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965 From: Nov-2007 To: Oct-2010 )
Resigned Director: LINDA JEAN DURBRIDGE ( DOB: Oct-1944 From: Nov-1991 To: Jun-2016 )
Resigned Director: MARY MARGARET DURKAN ( DOB: Feb-1960 From: Apr-2010 To: Apr-2010 )
Resigned Director: POLLY VICTORIA EMERY ( DOB: May-1976 From: Jan-2013 To: Jul-2017 )
Resigned Director: MARTYN JOHN EVERETT ( DOB: Feb-1958 From: Sep-2011 To: Oct-2011 )
Resigned Director: JAMES FORDE ( DOB: Jan-1968 From: Jun-2016 To: Jul-2017 )
Resigned Director: SIMON JOHN GILLHAM ( DOB: Feb-1956 From: Jul-2017 To: Dec-2022 )
Resigned Director: CLAIRE-ANNE HAINES ( DOB: Feb-1988 From: Sep-2020 To: Dec-2022 )
Resigned Director: CAROLYN SUSAN JENNINGS ( DOB: Apr-1952 From: Feb-2007 To: Jan-2009 )
Resigned Director: ERIC KARP ( DOB: Apr-1970 From: Nov-2007 To: Jun-2009 )
Resigned Director: SOPHIE KOPACZYNSKI ( DOB: Apr-1973 From: Dec-2018 To: Dec-2022 )
Resigned Director: MARK THOMAS ROBINSON ( DOB: Nov-1946 From: Mar-2007 To: Nov-2007 )
Resigned Director: JANE ELIZABETH TURNER ( DOB: Apr-1960 From: Nov-2007 To: Nov-2008 )
Resigned Secretary: PHILIP ARTHUR BEALE ( DOB: Aug-1953 From: Nov-2007 To: Oct-2011 )
Resigned Secretary: JENIFER LILIAN JONES ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: MARK THOMAS ROBINSON ( DOB: Nov-1946 From: Dec-1991 To: Nov-2007 )
Persons of Significant Control:
Vivendi Sa, 42 Avenue Friedland, Paris, Cedex 08, 75380, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-16)