CLASSIC COPYRIGHT (HOLDINGS) LIMITED
LONDON 3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN
Company number 04768934
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address C/O BOOSEY & HAWKES, ALDWYCH, HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLASSIC COPYRIGHT (HOLDINGS) LIMITED are www.classiccopyrightholdings.co.uk, and www.classic-copyright-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Copyright Holdings Limited is a Private Limited Company. The company registration number is 04768934. Classic Copyright Holdings Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Classic Copyright Holdings Limited is C O Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary KNIGHTON, Edward Myles has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DE RAAFF, Andreas Albertus Lodewijk has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HOCKMAN, David Philip has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LEWIS, Roger Charles has been resigned. Director LINCOLN, Robin Lewis has been resigned. Director MARTIN, Nicholas Rupert Zelenka has been resigned. Director MILLER, Robin, Sir has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SMITH, Gregory Anthony has been resigned. Director SUSSKIND, Janis Elizabeth has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director WIGMAN, Denis Johan Gerard has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
Director
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
50 years old
Director
MINCH, John Berchmans
Appointed Date: 19 December 2003
69 years old

Resigned Directors

Secretary
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
Secretary
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 01 October 2003
Nominee Secretary
SISEC LIMITED
Resigned: 01 October 2003
Appointed Date: 18 May 2003
Director
DE RAAFF, Andreas Albertus Lodewijk
Resigned: 02 December 2015
Appointed Date: 06 May 2008
72 years old
Director
GUMMER, Andrew David Frederick
Resigned: 14 February 2014
Appointed Date: 23 May 2008
64 years old
Director
HOCKMAN, David Philip
Resigned: 18 April 2008
Appointed Date: 01 July 2007
76 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
63 years old
Director
LEWIS, Roger Charles
Resigned: 31 October 2006
Appointed Date: 08 November 2004
71 years old
Director
LINCOLN, Robin Lewis
Resigned: 23 November 2006
Appointed Date: 01 October 2003
54 years old
Director
MARTIN, Nicholas Rupert Zelenka
Resigned: 25 May 2006
Appointed Date: 01 October 2003
63 years old
Director
MILLER, Robin, Sir
Resigned: 18 April 2008
Appointed Date: 24 March 2004
85 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 18 May 2003
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 01 October 2003
64 years old
Director
SUSSKIND, Janis Elizabeth
Resigned: 02 December 2015
Appointed Date: 19 December 2003
73 years old
Director
TURNER, Nicholas Timothy
Resigned: 18 April 2008
Appointed Date: 22 June 2006
64 years old
Director
WIGMAN, Denis Johan Gerard
Resigned: 02 December 2015
Appointed Date: 06 May 2008
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 October 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC COPYRIGHT (HOLDINGS) LIMITED Events

24 May 2017
Confirmation statement made on 9 May 2017 with updates
02 May 2017
Full accounts made up to 31 December 2016
20 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,916.94
07 Jan 2016
Termination of appointment of Denis Johan Gerard Wigman as a director on 2 December 2015
...
... and 87 more events
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
23 Sep 2003
Company name changed 3330TH single member shelf tradi ng company LIMITED\certificate issued on 23/09/03
18 May 2003
Incorporation

CLASSIC COPYRIGHT (HOLDINGS) LIMITED Charges

26 May 2006
Debenture
Delivered: 5 June 2006
Status: Satisfied on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Guarantee & debenture
Delivered: 4 February 2004
Status: Satisfied on 25 April 2008
Persons entitled: Hg Investment Managers Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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