Classic Copyright Limited

Active04817260 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
American
Born December 1971 (54)
Director · Appointed 30 September 2008
New Zealander
Born July 1975 (51)
Officer history (15 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
8 May 2024
Resigned Pascucci, Vincent Scott as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley as Director
8 May 2024
Resigned Minch, John Berchmans as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
9 March 2021
Resigned Wisely, Jonathan as Director
6 November 2017
Appointed Wisely, Jonathan as Director
6 November 2017
Appointed Pascucci, Vincent Scott as Director
6 November 2017
Appointed Valentine, John Robert as Director
2 December 2015
Resigned Susskind, Janis Elizabeth as Director
30 September 2008
Appointed Hoskins, Kent Michael as Secretary
30 September 2008
Resigned Knighton, Edward Myles as Secretary
30 September 2008
Appointed Hoskins, Kent Michael as Director
30 September 2008
Resigned Knighton, Edward Myles as Director
23 November 2006
Resigned Lincoln, Robin Lewis as Director
25 May 2006
Resigned Martin, Nicholas Rupert Zelenka as Director
10 February 2006
Appointed Knighton, Edward Myles as Director
10 February 2006
Appointed Knighton, Edward Myles as Secretary
10 February 2006
Resigned Smith, Gregory Anthony as Secretary
10 February 2006
Resigned Smith, Gregory Anthony as Director
19 December 2003
Appointed Susskind, Janis Elizabeth as Director
19 December 2003
Appointed Minch, John Berchmans as Director
1 October 2003
Appointed Lincoln, Robin Lewis as Director
1 October 2003
Appointed Martin, Nicholas Rupert Zelenka as Director
1 October 2003
Appointed Smith, Gregory Anthony as Director
1 October 2003
Appointed Smith, Gregory Anthony as Secretary
1 October 2003
Resigned Sisec Limited as Corporate Nominee Secretary
1 October 2003
Resigned Loviting Limited as Corporate Nominee Director
1 October 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 July 2003
Appointed Sisec Limited as Corporate Nominee Secretary
2 July 2003
Appointed Loviting Limited as Corporate Nominee Director
2 July 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04768934
Former controllers (1)
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Boosey & Hawkes Limited Owns 75–100% of shares
Classic Copyright (Holdings) Limited Owns 75–100% of shares
Classic Copyright Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,658,649
Balance sheet detail
2023
Current Assets£2,658,649
Creditors (< 1 year)£0
Net Current Assets£2,658,649
Net Assets£2,658,649
Shareholder Funds£2,658,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full

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