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MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED

Learn more about MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PANCRAS SQUARE, LONDON, N1C 4AG

MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00199120
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

PERFORMING RIGHT SOCIETY LIMITED
- Outstanding on 2013.07.19

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 19200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.06
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 6TH FLOOR BRITISH MUSIC HOUSE, 26 BERNERS STREET, LONDON, W1T 3LR
Form type: AD01
Date: 2014.11.26
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SECRETARY APPOINTED MR STEVE BURTON
Form type: AP03
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH OSBORN
Form type: TM02
Date: 2014.09.12
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DIRECTOR APPOINTED MR SIMON HOWARD PLATZ
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR PETER CORNISH
Form type: TM01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MRS JANE MARY DYBALL
Form type: AP01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001991200001
Form type: MR01
Date: 2013.07.19
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MR WILLIAM DOWNS
Form type: AP01
Date: 2013.07.09
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SECRETARY APPOINTED SARAH OSBORN
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT
Form type: TM02
Date: 2013.07.01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY LAVIN
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR JULIAN FRANCIS KANDAHAR NOTT
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH RODGERS
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON PLATZ
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWING
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINE
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEESON
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR STUART HORNALL
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDERS
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHCROFT
Form type: TM01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 6 FLOOR BRITISH COPYRIGHT HOUSE, 26 BERNERS STREET, LONDON, W1T 3LR, ENGLAND
Form type: AD01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 29/33 BERNERS STREET, LONDON, W1T 3AB
Form type: AD01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GEORGE BEBAWI / 14/12/2012
Form type: CH01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED JACQUELINE GAY ALWAY
Form type: AP01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD ORAKWUSI
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEVIN
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY KAREN GALE
Form type: TM02
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MS VICTORIA JOAN BURNETT
Form type: AP03
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 22/08/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERCHMANS MINCH / 29/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE RODGERS / 29/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEC LEVINE / 29/06/2011
Form type: CH01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER HORNALL / 29/06/2011
Form type: CH01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY DYBALL / 29/06/2011
Form type: CH01
Date: 2011.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK BUTLER
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY
Form type: TM01
Date: 2011.07.04
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC LEVINE / 01/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR GERALD ALEXANDER IKENNA ORAKWUSI
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAKESH SANGHVI
Form type: TM01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY FABINYI
Form type: TM01
Date: 2010.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.08
£2.95
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ALTER ARTICLES 29/09/2010
Form type: RES01
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29

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Company directors and board members:

STEVE BURTON (current)
Secretary, 2014.09.12
2 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
JACQUELINE GAY ALWAY (current)
Director, 2013.01.01
20 FULHAM BROADWAY , LONDON
SW6 1AH
ENGLAND
PAUL DAVID BROOMFIELD DOLAN (current)
Director, 2010.03.11
LLANTRITHYD HOUSE LLANTRITHYD , COWBRIDGE
CF71 7UB, SOUTH GLAMORGAN
WILLIAM DOWNS (current)
Director, FINANCE DIRECTOR, 2013.06.30
2 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
JANE MARY DYBALL (current)
Director, CEO, 2014.01.01
2 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
NIGEL ROBERT ELDERTON (current)
Director, MUSIC PUBLISHER, 2008.03.26
TUDOR GABLES LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
MICHAEL ANTHONY LAVIN (current)
Director, FINANCE DIRECTOR, 2013.06.30
2 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2007.09.19
1ST FLOOR ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
JULIAN FRANCIS KANDAHAR NOTT (current)
Director, COMPOSER, 2013.06.30
FLAT 1 1B SILVER PLACE , LONDON
W1F 0JW
ENGLAND
SIMON HOWARD PLATZ (current)
Director, MD MUSIC PUBLISHER, 2014.07.08
11 UXBRIDGE STREET , LONDON
W8 7TQ
ENGLAND
AMANDA JANE ARNOLD (resigned)
Secretary, COMPANY SECRETARY, 1997.12.01 - 2005.12.31
HIGH GABLES MANOR CLOSE GREAT HORKESLEY , COLCHESTER
CO6 4AR, ESSEX
THOMAS FREDRICK BRADLEY (resigned)
Secretary, 1992.08.17 - 1995.07.31
RUSSELL COTTAGE 2 RUSSELL FARM WENDOVER DEAN , AYLESBURY
HP22 6QD, BUCKINGHAMSHIRE
VICTORIA JOAN BURNETT (resigned)
Secretary, 2011.12.14 - 2013.06.30
6TH FLOOR BRITISH MUSIC HOUSE 26 BERNERS STREET , LONDON
W1T 3LR
ENGLAND
KAREN GALE (resigned)
Secretary, 2010.06.23 - 2011.12.14
29/33 BERNERS STREET LONDON ,
W1T 3AB
DAVID ANTONY LESTER (resigned)
Secretary, SOLICITOR, 1992.06.23 - 1992.10.27
119 SHEPHERDESS WALK , LONDON
N1 7QA
DAVID ANTONY LESTER (resigned)
Secretary, COMPANY SECRETARY, 1995.08.01 - 1997.12.01
119 SHEPHERDESS WALK , LONDON
N1 7QA
KEITH ROY DONALD LOWDE (resigned)
Secretary, 1991.12.19 - 1992.06.23
FOREST LODGE FOREST ROAD , PYRFORD
GU22 8NA, WOKING SURREY
SARAH OSBORN (resigned)
Secretary, 2013.06.30 - 2014.09.12
6TH FLOOR BRITISH MUSIC HOUSE 26 BERNERS STREET , LONDON
W1T 3LR
ENGLAND
DEBORAH ANN STONES (resigned)
Secretary, SOLICITOR, 2006.01.01 - 2010.06.23
79 WOOD VALE FOREST HILL , LONDON
SE23 3DT
MARK ASHLEY ANDERS (resigned)
Director, MUSIC PUBLISHER, 2009.07.22 - 2013.06.30
37 SHAA ROAD ACTON , LONDON
W3 7LW
ROBERT JOHN ASHCROFT (resigned)
Director, CEO, 2010.03.11 - 2013.06.30
6TH FLOOR BRITISH MUSIC HOUSE 26 BERNERS STREET , LONDON
W1T 3LR
ENGLAND
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2010.06.15 - 2013.06.30
30 GOLDEN SQUARE , LONDON
W1F 9LD
CHARLES WILLIAM BOOTH (resigned)
Director, PUBLISHER, 1993.11.23 - 2010.06.11
27 WRIGHTS LANE KENSINGTON , LONDON
W8 5SW
ENGLAND
THOMAS FREDRICK BRADLEY (resigned)
Director, MUSIC PUBLISHER, 1995.10.31 - 2011.06.29
OAKLANDS MILESPIT HILL , LONDON
NW7 2RZ
ROLAND JOHN BRUNNING (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1993.08.19
87 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3UR
CHRISTOPHER MARK BUTLER (resigned)
Director, COMPANY DIRECTOR, 2011.06.29 - 2013.06.30
14-15 BERNERS STREET , LONDON
W1T 3LJ
PETER ROBIN CALLANDER (resigned)
Director, SONGWRITER, 1991.12.19 - 2007.06.20
MICKLEGATE 30 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
PETER CORNISH (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 2014.07.08
138 FROG GROVE LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3HB, SURREY
SANDRA COX (resigned)
Director, EXECUTIVE DIRECTOR, 2002.07.16 - 2005.04.26
51 POULETT GARDENS , TWICKENHAM
TW1 4QS, MIDDLESEX
PAUL GERARD CURRAN (resigned)
Director, MUSIC PUBLISHER, 1994.03.22 - 2008.04.30
CEDARS 6 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
JANE MARY DYBALL (resigned)
Director, MUSIC PUBLISHER, 2002.07.16 - 2013.06.30
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
JAMES MARK CRISPIN EVANS (resigned)
Director, BARRISTER, 1991.12.19 - 2005.07.31
15 LANCASTER AVENUE WEST NORWOOD , LONDON
SE27 9EL
JEREMY ROHAN FABINYI (resigned)
Director, EXECUTIVE DIRECTOR, 2005.04.26 - 2010.09.01
7 FIELDING MEWS , LONDON
SW13 9EY
DAVID FERGUSON (resigned)
Director, COMPOSER, 2003.03.25 - 2009.01.28
1 GLOSTER VILLAS , BATH
BA1 5ND
MERVYN GUY FLETCHER (resigned)
Director, SONGWRITER, 1991.12.19 - 2002.12.31
WOODLANDS ST MARY HOUSE WOODLANDS ST MARY , HUNGERFORD
RG17 7SL, BERKSHIRE

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Information about the Private Limited Company MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data