SANCTUARY COPYRIGHTS LIMITED

Company summary

Company number: 02722628
Status: ACTIVE
Incorporated / age: 12 June 199234 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
CASTLE COPYRIGHTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	31 Dec 2023		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
ABIOYE, Abolanle RESIGNED	Secretary	22 Sep 2007	21 Nov 2012			364-366, Kensington High Street, London, W14 8NS, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
COOK, Edward John Nicholas RESIGNED	Secretary	09 Jan 1996	05 May 2000			Flat 2 47 Crooked Billet, London, SW19 4RQ
HOLDER, Ian Keith RESIGNED	Secretary		09 Jan 1996			39a Great Percy Street, London, WC1X 9RD
JOY, Matthew Robert RESIGNED	Secretary	05 Mar 2007	21 Sep 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
KERNICK, Paul Andrew RESIGNED	Secretary	04 Sep 2002	14 Sep 2007			11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	05 May 2000	19 Feb 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
CITY GROUP PLC RESIGNED	Secretary	05 May 2000	01 Jan 2002			25 City Road, London, EC1Y 1BQ
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
BARKER, Adam Martin RESIGNED	Director	01 Aug 2011	21 Nov 2012	England	March 1968	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BEECHER, Jonathan Roderick RESIGNED	Director		30 Nov 1996		November 1956	Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF
BRYANT, David Thomas RESIGNED	Director	26 Feb 2009	19 Jan 2012	England	April 1959	37, Ramillies Road, London, W4 1JW, United Kingdom
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
COKELL, Joseph RESIGNED	Director	25 Nov 1998	26 Sep 2007		November 1956	Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
COKELL, Joseph RESIGNED	Director	01 Feb 1997	14 Jul 1997		November 1956	Birchwood 47 Highfield Road, Chiselhurst, Orpington, Kent, BR7 6QY
CONSTANT, Richard Michael RESIGNED	Director	26 Sep 2007	26 Feb 2009	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
COOK, Edward John Nicholas RESIGNED	Director	03 Mar 1997	29 Sep 2006		October 1962	25 Ernle Road, Wimbledon, London, SW20 0HH
CORY-SMITH, Alexi RESIGNED	Director	01 Nov 2015	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
COTTON, Nicholas Peter RESIGNED	Director	19 Nov 1992	31 Mar 1997		March 1960	Holly Cottage 5 Museum Hill, Haslemere, Surrey, GU27 2JR
DAHLTORP, Timothy John RESIGNED	Director	14 Jul 1997	15 Nov 1997		June 1961	12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN
DAVIES, David Michael RESIGNED	Director	05 May 2000	01 Jan 2001	United Kingdom	May 1950	13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
DAVIES, Hywel Hadley RESIGNED	Director	05 May 2000	14 May 2004		October 1952	2b Florence Road, London, W5 3TX
DOBINSON, John Leslie RESIGNED	Director	30 Apr 2013	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOCHERTY, Aidan RESIGNED	Director	25 Nov 1998	05 May 2000		March 1965	137 Taybridge Road, London, SW11 5PY
DOWLING, Christopher Bruce RESIGNED	Director	25 Nov 1998	05 May 2000	United Kingdom	May 1953	110 Home Park Road, Wimbledon, London, SW19 7HU
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	30 Apr 2013	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FISHER, Thomas Clive RESIGNED	Director	26 Feb 2009	01 Aug 2011	England	April 1952	1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
HAXBY, Martin James, Mr. RESIGNED	Director	05 May 2000	30 Apr 2006	United Kingdom	July 1950	Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
JOYCE, Christopher RESIGNED	Director	14 Jul 1997	31 Mar 1998		November 1963	138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
KERNICK, Paul Andrew RESIGNED	Director	04 Sep 2002	14 Sep 2007	England	October 1964	11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR
LUDWIG, Christopher RESIGNED	Director	31 Dec 2022	31 Dec 2023	United Kingdom	September 1984	8th Floor, 5 Merchant Square, London, W2 1AS
MASUCH, Hartwig RESIGNED	Director	01 Nov 2015	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MORRILL, Nicholas David RESIGNED	Director	25 Nov 1998	05 May 2000	United Kingdom	December 1957	27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
MUIR, Boyd Johnston RESIGNED	Director	20 Mar 2008	26 Feb 2009	United Kingdom	May 1959	Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
NAJEEB, Aky RESIGNED	Director	01 Jul 2002	28 Sep 2006	United Kingdom	May 1959	Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
NEWMAN, Elliot Barry RESIGNED	Director	07 Sep 1994	30 May 1997		June 1946	123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
RANYARD, Mark David RESIGNED	Director	30 Apr 2013	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
SEMON, Roger RESIGNED	Director	25 Nov 1998	01 Sep 2007	United Kingdom	December 1949	Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
SHAND, Terence Richard RESIGNED	Director	12 Jun 1993	31 Jan 1997		October 1954	Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
SHARPE, David Richard James RESIGNED	Director	20 Jan 2012	21 Nov 2012	England	March 1967	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SMITH, Timothy Spencer RESIGNED	Director	21 Nov 2012	30 Apr 2013	England	April 1958	Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom
STACK, Peter RESIGNED	Director	16 Jan 2018	31 Dec 2022	United Kingdom	March 1959	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
TAYLOR, Andrew John RESIGNED	Director	05 May 2000	26 May 2006	United Kingdom	February 1950	The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
WALLACE, Paul Frederick RESIGNED	Director	26 Sep 2007	20 Mar 2008	England	June 1950	Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

ABIOYE, Abolanle RESIGNED
Role: Secretary
Appointed on: 22 Sep 2007
Resigned on: 21 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

COOK, Edward John Nicholas RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 05 May 2000
Address: Flat 2 47 Crooked Billet, London, SW19 4RQ

HOLDER, Ian Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1996
Address: 39a Great Percy Street, London, WC1X 9RD

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 21 Sep 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

KERNICK, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 14 Sep 2007
Address: 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 19 Feb 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 01 Jan 2002
Address: 25 City Road, London, EC1Y 1BQ

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BARKER, Adam Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: March 1968
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BEECHER, Jonathan Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: November 1956
Address: Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF

BRYANT, David Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: April 1959
Address: 37, Ramillies Road, London, W4 1JW, United Kingdom

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 26 Sep 2007
Date of birth: November 1956
Address: Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 14 Jul 1997
Date of birth: November 1956
Address: Birchwood 47 Highfield Road, Chiselhurst, Orpington, Kent, BR7 6QY

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

COOK, Edward John Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 29 Sep 2006
Date of birth: October 1962
Address: 25 Ernle Road, Wimbledon, London, SW20 0HH

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

COTTON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 31 Mar 1997
Date of birth: March 1960
Address: Holly Cottage 5 Museum Hill, Haslemere, Surrey, GU27 2JR

DAHLTORP, Timothy John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 Nov 1997
Date of birth: June 1961
Address: 12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN

DAVIES, David Michael RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG

DAVIES, Hywel Hadley RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 14 May 2004
Date of birth: October 1952
Address: 2b Florence Road, London, W5 3TX

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOCHERTY, Aidan RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 05 May 2000
Date of birth: March 1965
Address: 137 Taybridge Road, London, SW11 5PY

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 110 Home Park Road, Wimbledon, London, SW19 7HU

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FISHER, Thomas Clive RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1952
Address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ

HAXBY, Martin James, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ

JOYCE, Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: November 1963
Address: 138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

KERNICK, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: October 1964
Address: 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR

LUDWIG, Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MORRILL, Nicholas David RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

NAJEEB, Aky RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

NEWMAN, Elliot Barry RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 30 May 1997
Date of birth: June 1946
Address: 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

SEMON, Roger RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN

SHAND, Terence Richard RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 31 Jan 1997
Date of birth: October 1954
Address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ

SHARPE, David Richard James RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: March 1967
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SMITH, Timothy Spencer RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: April 1958
Address: Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom

STACK, Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

TAYLOR, Andrew John RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

WALLACE, Paul Frederick RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: June 1950
Address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.