Sanctuary Copyrights Limited

Active02722628 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 May 2019
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British,American
Born May 1971 (55)
Officer history (46 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
31 December 2023
Resigned Ludwig, Christopher as Director
31 December 2023
Appointed Norbury, Alistair Mark as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
30 June 2023
Resigned Masuch, Hartwig as Director
31 December 2022
Appointed Ludwig, Christopher as Director
31 December 2022
Resigned Stack, Peter as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
31 December 2018
Appointed Katovsky, Benjamin Jerome as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
16 January 2018
Appointed Stack, Peter as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
Resigned Ranyard, Mark David as Director
1 November 2015
Appointed Masuch, Hartwig as Director
1 November 2015
Appointed Cory-Smith, Alexi as Director
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
30 April 2013
Appointed Ranyard, Mark David as Director
30 April 2013
Appointed Dobinson, John Leslie as Director
30 April 2013
Resigned Smith, Timothy Spencer as Director
30 April 2013
Appointed Dressendoerfer, Maximilian, Dr as Director
21 November 2012
Appointed Smith, Timothy Spencer as Director
21 November 2012
Resigned Sharpe, David Richard James as Director
21 November 2012
Resigned Barker, Adam Martin as Director
21 November 2012
Resigned Abioye, Abolanle as Secretary
20 January 2012
Appointed Sharpe, David Richard James as Director
19 January 2012
Resigned Bryant, David Thomas as Director
1 August 2011
Appointed Barker, Adam Martin as Director
1 August 2011
Resigned Fisher, Thomas Clive as Director
26 February 2009
Appointed Bryant, David Thomas as Director
26 February 2009
Resigned Muir, Boyd Johnston as Director
26 February 2009
Resigned Constant, Richard Michael as Director
26 February 2009
Appointed Fisher, Thomas Clive as Director
20 March 2008
Appointed Muir, Boyd Johnston as Director
20 March 2008
Resigned Wallace, Paul Frederick as Director
26 September 2007
Appointed Wallace, Paul Frederick as Director
26 September 2007
Appointed Constant, Richard Michael as Director
26 September 2007
Resigned Cokell, Joseph as Director
22 September 2007
Appointed Abioye, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
14 September 2007
Resigned Kernick, Paul Andrew as Secretary
14 September 2007
Resigned Kernick, Paul Andrew as Director
1 September 2007
Resigned Semon, Roger as Director
5 March 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
29 September 2006
Resigned Cook, Edward John Nicholas as Director
28 September 2006
Resigned Najeeb, Aky as Director
26 May 2006
Resigned Taylor, Andrew John as Director
30 April 2006
Resigned Haxby, Martin James, Mr. as Director
14 May 2004
Resigned Davies, Hywel Hadley as Director
4 September 2002
Appointed Kernick, Paul Andrew as Secretary
4 September 2002
Appointed Kernick, Paul Andrew as Director
1 July 2002
Appointed Najeeb, Aky as Director
1 January 2002
Resigned City Group Plc as Corporate Secretary
1 January 2001
Resigned Davies, David Michael as Director
5 May 2000
Resigned Morrill, Nicholas David as Director
5 May 2000
Resigned Cook, Edward John Nicholas as Secretary
5 May 2000
Appointed Taylor, Andrew John as Director
5 May 2000
Appointed Standing, Sarah Elizabeth Anne as Secretary
5 May 2000
Resigned Docherty, Aidan as Director
5 May 2000
Appointed Davies, David Michael as Director
5 May 2000
Resigned Dowling, Christopher Bruce as Director
5 May 2000
Appointed City Group Plc as Corporate Secretary
5 May 2000
Appointed Haxby, Martin James, Mr. as Director
5 May 2000
Appointed Davies, Hywel Hadley as Director
25 November 1998
Appointed Dowling, Christopher Bruce as Director
25 November 1998
Appointed Cokell, Joseph as Director
25 November 1998
Appointed Morrill, Nicholas David as Director
25 November 1998
Appointed Docherty, Aidan as Director
25 November 1998
Appointed Semon, Roger as Director
31 March 1998
Resigned Joyce, Christopher as Director
15 November 1997
Resigned Dahltorp, Timothy John as Director
14 July 1997
Resigned Cokell, Joseph as Director
14 July 1997
Appointed Joyce, Christopher as Director
14 July 1997
Appointed Dahltorp, Timothy John as Director
30 May 1997
Resigned Newman, Elliot Barry as Director
31 March 1997
Resigned Cotton, Nicholas Peter as Director
3 March 1997
Appointed Cook, Edward John Nicholas as Director
1 February 1997
Appointed Cokell, Joseph as Director
31 January 1997
Resigned Shand, Terence Richard as Director
30 November 1996
Resigned Beecher, Jonathan Roderick as Director
9 January 1996
Appointed Cook, Edward John Nicholas as Secretary
9 January 1996
Resigned Holder, Ian Keith as Secretary
7 September 1994
Appointed Newman, Elliot Barry as Director
12 June 1993
Appointed Shand, Terence Richard as Director
19 November 1992
Appointed Cotton, Nicholas Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00911474

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£117

Trend

Net Assets
£0 £50 £100 £150 2024 2025 £117 £117
Balance sheet detail
20252024
Current Assets£117£117
Net Assets£117£117
Shareholder Funds£117£117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates19 December 2025
11 November 2025Director's details changed
28 August 2025Accounts for a dormant company31 December 2024
24 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

Some other companies at this address

Air Records Limited
Axtone Records Limited
BMG Production Music (UK) Limited
BMG Rights Management (UK) Limited
Cavalcade Records Limited
Chrysalis Copyrights Limited

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