OpenCompanies

Classic Copyright (Holdings) Limited

Company number
04768934
Status
Active
Type
Private Limited Company
Incorporated
18 May 2003
Nature of business
Activities of head offices
Corporate group
Boosey & Hawkes Holdings Limited (26 companies)

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Previous names

  • 3330th Single Member Shelf Trading Company Limited (until 23 Sep 2003)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 27 Aug 2025
MOLTER, Amanda Leigh Director 8 May 2024
PRAKASH, Justin Ashley Director 8 May 2024
PRAKASH, Justin Ashley Secretary 20 Dec 2022
VALENTINE, John Robert Director 6 Nov 2017
HOSKINS, Kent Michael Director 30 Sep 2008
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 6 Dec 2023 27 Aug 2025
PASCUCCI, Vincent Scott Director 6 Nov 2017 8 May 2024
MINCH, John Berchmans Director 19 Dec 2003 8 May 2024
HOSKINS, Kent Michael Secretary 30 Sep 2008 20 Dec 2022
WISELY, Jonathan Director 6 Nov 2017 9 Mar 2021
DE RAAFF, Andreas Albertus Lodewijk Director 6 May 2008 2 Dec 2015
WIGMAN, Denis Johan Gerard Director 6 May 2008 2 Dec 2015
SUSSKIND, Janis Elizabeth Director 19 Dec 2003 2 Dec 2015
GUMMER, Andrew David Frederick Director 23 May 2008 14 Feb 2014
KNIGHTON, Edward Myles Director 10 Feb 2006 30 Sep 2008
KNIGHTON, Edward Myles Secretary 10 Feb 2006 30 Sep 2008
HOCKMAN, David Philip Director 1 Jul 2007 18 Apr 2008
TURNER, Nicholas Timothy Director 22 Jun 2006 18 Apr 2008
MILLER, Robin, Sir Director 24 Mar 2004 18 Apr 2008
LINCOLN, Robin Lewis Director 1 Oct 2003 23 Nov 2006
LEWIS, Roger Charles Director 8 Nov 2004 31 Oct 2006
MARTIN, Nicholas Rupert Zelenka Director 1 Oct 2003 25 May 2006
SMITH, Gregory Anthony Secretary 1 Oct 2003 10 Feb 2006
SMITH, Gregory Anthony Director 1 Oct 2003 10 Feb 2006
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 18 May 2003 1 Oct 2003
LOVITING LIMITED Corporate-Nominee-Director 18 May 2003 1 Oct 2003
SISEC LIMITED Corporate-Nominee-Secretary 18 May 2003 1 Oct 2003

Control

NameNature of controlNotifiedCeased
Boosey & Hawkes Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2017
Algemene Pensioen Groep Ownership Of Shares 75 To 100 Percent 1 Jul 2016 30 Jun 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Jan 2023 £740,615 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Owned by

Classic Copyright (Holdings) Limited → Boosey & Hawkes Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data