PRS FOR MUSIC LIMITED
LONDON THE MCPS-PRS ALLIANCE LIMITED MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 03444246
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 2 PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Mervyn Guy Fletcher as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 1 January 2017. The most likely internet sites of PRS FOR MUSIC LIMITED are www.prsformusic.co.uk, and www.prs-for-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Prs For Music Limited is a Private Limited Company. The company registration number is 03444246. Prs For Music Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Prs For Music Limited is 2 Pancras Square London N1c 4ag. . STONES, Deborah Ann is a Secretary of the company. ALWAY, Jacqueline Gay is a Director of the company. ASHCROFT, Robert John is a Director of the company. BOOTH, Charles William is a Director of the company. BUTLER, Christopher Mark is a Director of the company. DARLOW, Simon is a Director of the company. DAVIDSON, Stephen James is a Director of the company. ELDERTON, Nigel Robert is a Director of the company. GRADE OF YARMOUTH, Michael Ian, Lord is a Director of the company. HUNT, Crispin Macmichael Sandys is a Director of the company. LEESON, Michael David is a Director of the company. MINCH, John Berchmans is a Director of the company. MITCHELL, Paul England is a Director of the company. NOTT, Julian Francis Kandahar is a Director of the company. POOLE, Mark is a Director of the company. Secretary BURNETT, Victoria Joan has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary GALE, Karen has been resigned. Secretary LESTER, David Antony has been resigned. Secretary STONES, Deborah Ann has been resigned. Secretary STONES, Deborah Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BEAHAM-POWELL, Nigel Peter has been resigned. Director BEBAWI, Antony George has been resigned. Director BEDFORD, David Vickerman has been resigned. Director BRADLEY, Thomas Fredrick has been resigned. Director CALLANDER, Peter Robin has been resigned. Director CALLANDER, Peter Robin has been resigned. Director CORNISH, Peter has been resigned. Director CORNISH, Peter has been resigned. Director COSTER, Malcolm David has been resigned. Director DOLAN, Paul David Broomfield has been resigned. Director DYBALL, Jane Mary has been resigned. Director ELDERTON, Nigel Robert has been resigned. Director ELDERTON, Nigel Robert has been resigned. Director EVANS, James Mark Crispin has been resigned. Director FABINYI, Jeremy Rohan has been resigned. Director FLETCHER, Mervyn Guy has been resigned. Director GOLDWAG, Wanda Celina has been resigned. Director GUARD, Barrie Shandon has been resigned. Director GUNNING, Christopher has been resigned. Director HEATH, Andrew has been resigned. Director HITCHENS, Barry William has been resigned. Director HORNALL, Stuart Alexander has been resigned. Director HUTCHINSON, John has been resigned. Director KEE, David Roulston has been resigned. Director LEESON, Michael David has been resigned. Director LESTER, David Antony has been resigned. Director LEVIN, Sarah Elizabeth has been resigned. Director MINCH, John Berchmans has been resigned. Director MORRIS, Estelle has been resigned. Director NEVE, Andrew Laurence has been resigned. Director NEVE, Andrew Laurence has been resigned. Director PORTER, Steve Richard has been resigned. Director POTTER, Andrew John has been resigned. Director RATHBONE, John has been resigned. Director RICH, Ellis Seymour has been resigned. Director RICH, Ellis Seymour has been resigned. Director RODGERS, Sarah Louise has been resigned. Director RODGERS, Sarah Louise has been resigned. Director SIMON, Jonathan Reginald has been resigned. Director SINGER, Adam Nicholas has been resigned. Director STONES, Deborah Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONES, Deborah Ann
Appointed Date: 22 October 2015

Director
ALWAY, Jacqueline Gay
Appointed Date: 30 June 2013
59 years old

Director
ASHCROFT, Robert John
Appointed Date: 25 January 2010
69 years old

Director
BOOTH, Charles William
Appointed Date: 30 June 2013
68 years old

Director
BUTLER, Christopher Mark
Appointed Date: 30 June 2013
62 years old

Director
DARLOW, Simon
Appointed Date: 20 January 2010
65 years old

Director
DAVIDSON, Stephen James
Appointed Date: 01 November 2014
70 years old

Director
ELDERTON, Nigel Robert
Appointed Date: 01 January 2017
69 years old

Director
GRADE OF YARMOUTH, Michael Ian, Lord
Appointed Date: 01 September 2015
82 years old

Director
HUNT, Crispin Macmichael Sandys
Appointed Date: 01 January 2017
57 years old

Director
LEESON, Michael David
Appointed Date: 20 January 2010
74 years old

Director
MINCH, John Berchmans
Appointed Date: 30 June 2013
68 years old

Director
MITCHELL, Paul England
Appointed Date: 01 September 2015
74 years old

Director
NOTT, Julian Francis Kandahar
Appointed Date: 01 January 2013
65 years old

Director
POOLE, Mark
Appointed Date: 01 September 2013
63 years old

Resigned Directors

Secretary
BURNETT, Victoria Joan
Resigned: 01 April 2015
Appointed Date: 14 December 2011

Secretary
CHALLEN, Nicola
Resigned: 22 October 2015
Appointed Date: 05 May 2015

Secretary
GALE, Karen
Resigned: 14 December 2011
Appointed Date: 18 June 2010

Secretary
LESTER, David Antony
Resigned: 31 March 2005
Appointed Date: 29 September 1997

Secretary
STONES, Deborah Ann
Resigned: 05 May 2015
Appointed Date: 01 April 2015

Secretary
STONES, Deborah Ann
Resigned: 18 June 2010
Appointed Date: 01 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Director
BAMFORD, Peter Richard
Resigned: 31 October 2014
Appointed Date: 23 July 2008
71 years old

Director
BEAHAM-POWELL, Nigel Peter
Resigned: 01 November 2005
Appointed Date: 01 January 2002
70 years old

Director
BEBAWI, Antony George
Resigned: 30 June 2013
Appointed Date: 01 January 2013
55 years old

Director
BEDFORD, David Vickerman
Resigned: 14 January 2005
Appointed Date: 01 January 1999
88 years old

Director
BRADLEY, Thomas Fredrick
Resigned: 30 June 2010
Appointed Date: 29 September 1997
82 years old

Director
CALLANDER, Peter Robin
Resigned: 29 April 2010
Appointed Date: 20 January 2010
86 years old

Director
CALLANDER, Peter Robin
Resigned: 01 November 2005
Appointed Date: 29 September 1997
86 years old

Director
CORNISH, Peter
Resigned: 30 June 2013
Appointed Date: 04 July 2012
78 years old

Director
CORNISH, Peter
Resigned: 01 November 2005
Appointed Date: 03 September 2002
78 years old

Director
COSTER, Malcolm David
Resigned: 01 November 2005
Appointed Date: 29 September 1997
81 years old

Director
DOLAN, Paul David Broomfield
Resigned: 30 June 2013
Appointed Date: 23 July 2008
73 years old

Director
DYBALL, Jane Mary
Resigned: 30 June 2013
Appointed Date: 01 January 2013
63 years old

Director
ELDERTON, Nigel Robert
Resigned: 04 July 2012
Appointed Date: 01 July 2010
69 years old

Director
ELDERTON, Nigel Robert
Resigned: 01 November 2005
Appointed Date: 01 January 2001
69 years old

Director
EVANS, James Mark Crispin
Resigned: 31 May 2007
Appointed Date: 29 September 1997
72 years old

Director
FABINYI, Jeremy Rohan
Resigned: 25 January 2010
Appointed Date: 22 July 2009
74 years old

Director
FLETCHER, Mervyn Guy
Resigned: 01 January 2017
Appointed Date: 23 June 2010
81 years old

Director
GOLDWAG, Wanda Celina
Resigned: 19 May 2015
Appointed Date: 20 January 2010
71 years old

Director
GUARD, Barrie Shandon
Resigned: 01 November 2005
Appointed Date: 29 September 1997
85 years old

Director
GUNNING, Christopher
Resigned: 31 December 1998
Appointed Date: 29 September 1997
81 years old

Director
HEATH, Andrew
Resigned: 22 September 1998
Appointed Date: 29 September 1997
78 years old

Director
HITCHENS, Barry William
Resigned: 16 July 2002
Appointed Date: 22 September 1998
81 years old

Director
HORNALL, Stuart Alexander
Resigned: 30 June 2013
Appointed Date: 01 January 2011
78 years old

Director
HUTCHINSON, John
Resigned: 09 February 2005
Appointed Date: 29 September 1997
81 years old

Director
KEE, David Roulston
Resigned: 01 November 2005
Appointed Date: 21 October 1998
77 years old

Director
LEESON, Michael David
Resigned: 01 November 2005
Appointed Date: 29 September 1997
74 years old

Director
LESTER, David Antony
Resigned: 31 March 2005
Appointed Date: 29 September 1997
74 years old

Director
LEVIN, Sarah Elizabeth
Resigned: 01 January 2013
Appointed Date: 20 January 2010
58 years old

Director
MINCH, John Berchmans
Resigned: 01 January 2013
Appointed Date: 20 January 2010
68 years old

Director
MORRIS, Estelle
Resigned: 08 July 2015
Appointed Date: 20 January 2010
73 years old

Director
NEVE, Andrew Laurence
Resigned: 01 November 2005
Appointed Date: 14 January 2005
63 years old

Director
NEVE, Andrew Laurence
Resigned: 31 December 2001
Appointed Date: 29 September 1997
63 years old

Director
PORTER, Steve Richard
Resigned: 17 July 2009
Appointed Date: 10 October 2000
63 years old

Director
POTTER, Andrew John
Resigned: 31 December 2001
Appointed Date: 29 September 1997
76 years old

Director
RATHBONE, John
Resigned: 01 November 2005
Appointed Date: 10 October 2000
76 years old

Director
RICH, Ellis Seymour
Resigned: 31 December 2010
Appointed Date: 01 January 2002
78 years old

Director
RICH, Ellis Seymour
Resigned: 31 December 2000
Appointed Date: 29 September 1997
78 years old

Director
RODGERS, Sarah Louise
Resigned: 01 January 2013
Appointed Date: 20 January 2010
72 years old

Director
RODGERS, Sarah Louise
Resigned: 01 November 2005
Appointed Date: 29 September 1997
72 years old

Director
SIMON, Jonathan Reginald
Resigned: 01 November 2005
Appointed Date: 29 September 1997
83 years old

Director
SINGER, Adam Nicholas
Resigned: 15 November 2006
Appointed Date: 24 February 2005
73 years old

Director
STONES, Deborah Ann
Resigned: 20 January 2010
Appointed Date: 21 June 2007
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Performing Right Society Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRS FOR MUSIC LIMITED Events

14 Feb 2017
Termination of appointment of Mervyn Guy Fletcher as a director on 1 January 2017
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Jan 2017
Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Nigel Robert Elderton as a director on 1 January 2017
02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 172 more events
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
29 Sep 1997
Incorporation

PRS FOR MUSIC LIMITED Charges

20 October 2010
Account security agreement
Delivered: 22 October 2010
Status: Satisfied on 28 July 2014
Persons entitled: John William Henry Rowe, Phillip Trzcinski, David John Newman, Peter Charles Nottingham and Dean Steven Russell as Trustees of the Mcps-Prs Alliance Pension Scheme (Mcps) (Each a Trustee and Together the Trustees
Description: All right, title and interest in and to the account and the…
20 October 2010
Security agreement
Delivered: 22 October 2010
Status: Satisfied on 31 January 2013
Persons entitled: Douglas Arthur Rice, Mary Norman, Brian John Wilkinson, Phillip Trzcinski and Christine Muirhead Wilson as Trustees of the Mcps-Prs Alliance Pension Scheme (Each a Trustee and Together the Trustees)
Description: Copyright house, 29-32 berners street, london t/no…
20 October 2010
Security agreement
Delivered: 22 October 2010
Status: Satisfied on 28 July 2014
Persons entitled: John William Henry Rowe, Phillip Trzcinski, David John Newman, Peter Charles Nottingham and Dean Steven Russell as Trustees of the Mcps-Prs Alliance Pension Scheme (Mcps) (Each a Trustee and Together the Trustees
Description: Elgar house, streatham high road, london t/no LN208577…