SANCTUARY COPYRIGHTS LIMITED
LONDON CASTLE COPYRIGHTS LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 02722628
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SANCTUARY COPYRIGHTS LIMITED are www.sanctuarycopyrights.co.uk, and www.sanctuary-copyrights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanctuary Copyrights Limited is a Private Limited Company. The company registration number is 02722628. Sanctuary Copyrights Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Sanctuary Copyrights Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary COOK, Edward John Nicholas has been resigned. Secretary HOLDER, Ian Keith has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary KERNICK, Paul Andrew has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary CITY GROUP PLC has been resigned. Director BARKER, Adam Martin has been resigned. Director BEECHER, Jonathan Roderick has been resigned. Director BRYANT, David Thomas has been resigned. Director COKELL, Joseph has been resigned. Director COKELL, Joseph has been resigned. Director CONSTANT, Richard Michael has been resigned. Director COOK, Edward John Nicholas has been resigned. Director COTTON, Nicholas Peter has been resigned. Director DAHLTORP, Timothy John has been resigned. Director DAVIES, David Michael has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director DOBINSON, John Leslie has been resigned. Director DOCHERTY, Aidan has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FISHER, Thomas Clive has been resigned. Director HAXBY, Martin James has been resigned. Director JOYCE, Christopher has been resigned. Director KERNICK, Paul Andrew has been resigned. Director MORRILL, Nicholas David has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAJEEB, Aky has been resigned. Director NEWMAN, Elliot Barry has been resigned. Director RANYARD, Mark David has been resigned. Director SEMON, Roger has been resigned. Director SHAND, Terence Richard has been resigned. Director SHARPE, David Richard James has been resigned. Director SMITH, Timothy Spencer has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 01 November 2015
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 30 April 2013
58 years old
Director
MASUCH, Hartwig
Appointed Date: 01 November 2015
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 21 November 2012
Appointed Date: 22 September 2007
Secretary
COOK, Edward John Nicholas
Resigned: 05 May 2000
Appointed Date: 09 January 1996
Secretary
HOLDER, Ian Keith
Resigned: 09 January 1996
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 05 March 2007
Secretary
KERNICK, Paul Andrew
Resigned: 14 September 2007
Appointed Date: 04 September 2002
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 05 May 2000
Secretary
CITY GROUP PLC
Resigned: 01 January 2002
Appointed Date: 05 May 2000
Director
BARKER, Adam Martin
Resigned: 21 November 2012
Appointed Date: 01 August 2011
57 years old
Director
BEECHER, Jonathan Roderick
Resigned: 30 November 1996
69 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 26 February 2009
66 years old
Director
COKELL, Joseph
Resigned: 26 September 2007
Appointed Date: 25 November 1998
69 years old
Director
COKELL, Joseph
Resigned: 14 July 1997
Appointed Date: 01 February 1997
69 years old
Director
CONSTANT, Richard Michael
Resigned: 26 February 2009
Appointed Date: 26 September 2007
71 years old
Director
COOK, Edward John Nicholas
Resigned: 29 September 2006
Appointed Date: 03 March 1997
63 years old
Director
COTTON, Nicholas Peter
Resigned: 31 March 1997
Appointed Date: 19 November 1992
65 years old
Director
DAHLTORP, Timothy John
Resigned: 15 November 1997
Appointed Date: 14 July 1997
64 years old
Director
DAVIES, David Michael
Resigned: 01 January 2001
Appointed Date: 05 May 2000
75 years old
Director
DAVIES, Hywel Hadley
Resigned: 14 May 2004
Appointed Date: 05 May 2000
73 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 30 April 2013
62 years old
Director
DOCHERTY, Aidan
Resigned: 05 May 2000
Appointed Date: 25 November 1998
60 years old
Director
DOWLING, Christopher Bruce
Resigned: 05 May 2000
Appointed Date: 25 November 1998
72 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 26 February 2009
73 years old
Director
HAXBY, Martin James
Resigned: 30 April 2006
Appointed Date: 05 May 2000
75 years old
Director
JOYCE, Christopher
Resigned: 31 March 1998
Appointed Date: 14 July 1997
62 years old
Director
KERNICK, Paul Andrew
Resigned: 14 September 2007
Appointed Date: 04 September 2002
61 years old
Director
MORRILL, Nicholas David
Resigned: 05 May 2000
Appointed Date: 25 November 1998
67 years old
Director
MUIR, Boyd Johnston
Resigned: 26 February 2009
Appointed Date: 20 March 2008
66 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
Appointed Date: 01 July 2002
66 years old
Director
NEWMAN, Elliot Barry
Resigned: 30 May 1997
Appointed Date: 07 September 1994
79 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 30 April 2013
55 years old
Director
SEMON, Roger
Resigned: 01 September 2007
Appointed Date: 25 November 1998
75 years old
Director
SHAND, Terence Richard
Resigned: 31 January 1997
Appointed Date: 12 June 1993
71 years old
Director
SHARPE, David Richard James
Resigned: 21 November 2012
Appointed Date: 20 January 2012
58 years old
Director
SMITH, Timothy Spencer
Resigned: 30 April 2013
Appointed Date: 21 November 2012
67 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 05 May 2000
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 26 September 2007
75 years old

Persons With Significant Control

Sanctuary Records Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANCTUARY COPYRIGHTS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 169 more events
02 Jul 1992
Particulars of mortgage/charge
26 Jun 1992
Particulars of mortgage/charge
25 Jun 1992
Director resigned
23 Jun 1992
Secretary resigned
12 Jun 1992
Incorporation

SANCTUARY COPYRIGHTS LIMITED Charges

14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")
Delivered: 30 August 2000
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: L/H property k/a 45-53 sinclair road, hammersmith, london…
11 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
Deed of debenture constituting a floating charge
Delivered: 15 August 1995
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank,N.A.
Description: Floating charge the undertaking and all the assets of the…
9 September 1994
Deed of debenture constituting a floating charge
Delivered: 23 September 1994
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank, N.A.
Description: As beneficial owner and as continuing security for the…
27 May 1994
Security assignment
Delivered: 13 June 1994
Status: Satisfied on 12 September 1994
Persons entitled: Coutts & Company
Description: The contracts and the income stream (as defined on the form…
29 June 1992
Security assignment
Delivered: 2 July 1992
Status: Satisfied on 12 September 1994
Persons entitled: Coutts & Company
Description: All present and future rights relating to the catalogue…
24 June 1992
Mortgage debenture
Delivered: 26 June 1992
Status: Satisfied on 12 September 1994
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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