OpenCompanies

Classic Copyright Limited

Company number
04817260
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 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

  • 3331st 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
SUSSKIND, Janis Elizabeth Director 19 Dec 2003 2 Dec 2015
KNIGHTON, Edward Myles Director 10 Feb 2006 30 Sep 2008
KNIGHTON, Edward Myles Secretary 10 Feb 2006 30 Sep 2008
LINCOLN, Robin Lewis Director 1 Oct 2003 23 Nov 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
SISEC LIMITED Corporate-Nominee-Secretary 2 Jul 2003 1 Oct 2003
LOVITING LIMITED Corporate-Nominee-Director 2 Jul 2003 1 Oct 2003
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 2 Jul 2003 1 Oct 2003

Control

NameNature of controlNotifiedCeased
Classic Copyright (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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data