COPYRIGHT PROMOTIONS GROUP LIMITED
Overview
| Company Name | COPYRIGHT PROMOTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04213612 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COPYRIGHT PROMOTIONS GROUP LIMITED located?
| Registered Office Address | 183 Eversholt Street Ground Floor South NW1 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPYRIGHT PROMOTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMHILL LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for COPYRIGHT PROMOTIONS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COPYRIGHT PROMOTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for COPYRIGHT PROMOTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Trachuk as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Nicholas John Murray Gawne as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 042136120008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 71 pages | AA | ||||||||||
Confirmation statement made on May 10, 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 | ||||||||||
Termination of appointment of John Paul Taylor as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 042136120008, created on Jul 23, 2024 | 169 pages | MR01 | ||||||||||
Satisfaction of charge 042136120007 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of James William Bishop as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Who are the officers of COPYRIGHT PROMOTIONS GROUP 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 | 347444870001 | |||||||
| 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 | |||||
| BLOOMGARDEN, Kirk | Secretary | 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | American | 64255760001 | ||||||
| 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 | 207336980001 | |||||||
| TRACHUK, Mark | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 333979670001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| 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 | ||||||
| BOCAN, Jeffrey James | Director | 2109 Linwood Royal Oak Mi 48073 Usa | American | 92312190004 | ||||||
| BYRNE, Kevin Peter | Director | 2nd Floor W6 9YD London 1 Queen Caroline Street England | England | British | 176356580001 | |||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CULLEY, Richard Edward | Director | Walton Villa 40 Lebanon Gardens SW18 1RH London | British | 64924140002 | ||||||
| DIETRICH, Katarina | Director | Pienzenauerstrasse 8 FOREIGN Munich 81679 Germany | Germany | German | 70893550001 | |||||
| EDWARDS, Stephen Peter | Director | The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent | United Kingdom | British | 147275950001 | |||||
| GOSINE, Mark Gregory | Director | 2nd Floor W6 9YD London 1 Queen Caroline Street England | Canada | Canadian | 179812250001 | |||||
| HEYWARD, Andrew | Director | 4100 West Alameda Avenue Burbank California 91505 Usa | American | 115959380001 | ||||||
| HIRSH, Michael | Director | Shortlands W6 8PP London 3 United Kingdom | Canada | Canadian | 138933390001 | |||||
| LEVART, Daniel Adam | Director | 141 Grove Lane Camberwell SE5 8BG London | United Kingdom | British | 82332890001 | |||||
| MIRVISS, Adrienne Scott | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 111182750001 | |||||
| POWER, Gordon Robert | Director | 6 Selwyn House Manor Fields SW15 3LR London | United Kingdom | British | 110673690001 | |||||
| PROCHASKA, Gerhard | Director | Floragasse 3/37 FOREIGN Vienna A-1040 Austria | Austrian | 77258350002 | ||||||
| PROTHEROE, Christopher | Director | 17 Old Deer Park Gardens TW9 2TN Richmond Surrey | United Kingdom | British | 28570270002 | |||||
| TAYLOR, John Paul | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 273587610001 | |||||
| WHEELER, Matthew Benjamin Harold | Director | Wychwood Priory Road RH18 5HR Forest Row East Sussex | England | British | 94606870001 | |||||
| THE LORD BRABOURNE | Director | Newhouse Mersham TN25 6NQ Ashford Kent | 2299460004 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COPYRIGHT PROMOTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cookie Jar Entertainment Holdings Uk Limited | Apr 06, 2016 | 2nd Floor W6 9YD London 1 Queen Caroline Street England | No | ||||||||||
| |||||||||||||
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