COPYRIGHT PROMOTIONS LIMITED
Overview
| Company Name | COPYRIGHT PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPYRIGHT PROMOTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COPYRIGHT PROMOTIONS LIMITED located?
| Registered Office Address | 183 Eversholt Street Ground Floor South NW1 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPYRIGHT PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COPYRIGHT PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for COPYRIGHT PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Appointment of Nicholas John Murray Gawne as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Trachuk as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Trachuk as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of John Paul Taylor as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James William Bishop as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Clare Gem Vosper Mortimer as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Stephen Ormondroyd as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Taylor as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of COPYRIGHT PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWNE, Nicholas John Murray | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 347445120001 | |||||||
| GAWNE, Nicholas John Murray | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | Canada | British | 186280400003 | |||||
| ORMONDROYD, Keith Stephen | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 310270940001 | |||||
| VOSPER MORTIMER, Clare Gem | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 320020430001 | |||||
| BALL, Susan Elisabeth | Secretary | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||
| CARDWELL, David Thomas | Secretary | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CULLEY, Richard Edward | Secretary | Walton Villa 40 Lebanon Gardens SW18 1RH London | British | 64924140002 | ||||||
| LEVART, Daniel Adam | Secretary | 141 Grove Lane Camberwell SE5 8BG London | British | 82332890001 | ||||||
| LOI, Anne Ho-Yan | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 207340960001 | |||||||
| TRACHUK, Mark | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 333977910001 | |||||||
| WHITECROSS, Philip James | Secretary | Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire | British | 42255410001 | ||||||
| ATHERTON, Claire Helen | Director | Beechfield Lodge Clements End Road LU6 2NG Studham Bedfordshire | British | 50589570001 | ||||||
| BISHOP, James William | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | Canada | Canadian | 263092880001 | |||||
| BLOOMGARDEN, Kirk | Director | 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | American | 64255760001 | ||||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CROWTHER, Simon Benedict | Director | 5 Windsor Road TW11 0SG Teddington Middlesex | British | 50589480001 | ||||||
| CULLEY, Richard Edward | Director | Walton Villa 40 Lebanon Gardens SW18 1RH London | British | 64924140002 | ||||||
| DAY, Charles William | Director | 154 Wandsworth Bridge Road SW6 2UH London | British | 17686970001 | ||||||
| FARRUGIA, Angela Trudie | Director | 21 Field Lane TW11 9AW Teddington Middlesex | British | 37941190001 | ||||||
| GOSINE, Mark Gregory | Director | 2nd Floor W6 9YD London 1 Queen Caroline Street England | Canada | Canadian | 179812250001 | |||||
| JONES, Alan Philip | Director | 66 Lamplighters Close Hempstead ME7 3NZ Gillingham Kent | British | 4302850002 | ||||||
| LEVART, Daniel Adam | Director | 141 Grove Lane Camberwell SE5 8BG London | United Kingdom | British | 82332890001 | |||||
| MANNERS, Steven John | Director | 3 Saint Pauls Church Taymount Rise Forest Hill SE23 3US London | British | 62141760004 | ||||||
| MICKLER, Caroline | Director | 6 Old Oak Road W3 7HL London | British | 67108870001 | ||||||
| MIRVISS, Adrienne Scott | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 111182750001 | |||||
| ROPER-CURZON, Holly Anne-Marie | Director | 19 Breer Street SW6 3HE London | United Kingdom | British | 42770410001 | |||||
| TAYLOR, John Paul | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 273587610001 | |||||
| THOMAS, Melvin Howard | Director | 20 Mill Lane AL6 0ET Welwyn Hertfordshire | British | 40037470002 |
Who are the persons with significant control of COPYRIGHT PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Copyright Promotions Licensing Group Limited | Apr 06, 2016 | 2nd Floor W6 9YD London 1 Queen Caroline Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0