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Authors' Licensing And Collecting Society Limited

Authors' Licensing And Collecting Society Limited is an active company incorporated on 26 April 1977 with the registered office located in London, Greater London. Authors' Licensing And Collecting Society Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01310636
Private limited by guarantee without share capital
Age
48 years
Incorporated 26 April 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (21 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6th Floor, International House
1 St. Katharines Way
London
E1W 1UN
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 5th Floor Shackleton House Battle Bridge Lane London SE1 2HX England
Telephone
02072645700
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Licensing Agency Limited(The)
Dr Chun Kit Fan, Edwin Matthew Thomas, and 1 more are mutual people.
Active
New Writing North
Dr Chun Kit Fan is a mutual person.
Active
Frogspawn Limited
Joanne Michele Sylvie Harris is a mutual person.
Active
The Liverpool And Merseyside Theatres Trust Limited
Helen Elizabeth Blakeman is a mutual person.
Active
Queen Mary, University Of London Foundation
Lord Timothy Francis Clement-Jones Cbe is a mutual person.
Active
English Pen
Rachael Elizabeth Davis-Featherstone is a mutual person.
Active
International Authors Forum
Barbara ANN Hayes is a mutual person.
Active
Space For Giants
Lord Timothy Francis Clement-Jones Cbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.27M
Decreased by £7.6M (-70%)
Turnover
£45.24M
Decreased by £374K (-1%)
Employees
42
Decreased by 2 (-5%)
Total Assets
£47.9M
Decreased by £3.13M (-6%)
Total Liabilities
-£42.4M
Decreased by £2.54M (-6%)
Net Assets
£5.5M
Decreased by £588K (-10%)
Debt Ratio (%)
89%
Increased by 0.45% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Thomas Edward Francis Chatfield Resigned
7 Months Ago on 24 Mar 2025
Lord Timothy Francis Clement-Jones Cbe Appointed
8 Months Ago on 10 Mar 2025
Mrs Rachael Elizabeth Davis-Featherstone Appointed
11 Months Ago on 29 Nov 2024
Ms Katharine Mary Quarmby Appointed
11 Months Ago on 29 Nov 2024
Diane Redmond Resigned
11 Months Ago on 28 Nov 2024
Helen Elizabeth Blakeman Resigned
11 Months Ago on 28 Nov 2024
Joanne Michele Sylvie Harris Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 7 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Termination of appointment of Thomas Edward Francis Chatfield as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Lord Timothy Francis Clement-Jones Cbe as a director on 10 March 2025
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Appointment of Mrs Rachael Elizabeth Davis-Featherstone as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Diane Redmond as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Ms Katharine Mary Quarmby as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Joanne Michele Sylvie Harris as a director on 28 November 2024
Submitted on 29 Nov 2024
Repayment History
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