THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133747. The accounts status is FULL and accounts are next due on 31/03/2024.
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133747. The accounts status is FULL and accounts are next due on 31/03/2024.
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
183 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL TAYLOR | Jul 1974 | British | Director | 2020-08-24 | CURRENT |
MS CLARE GEM VOSPER MORTIMER | Jul 1980 | British | Director | 2024-02-29 | CURRENT |
MR MAARTEN JAN HENK WECK | Apr 1975 | Dutch | Director | 2019-01-04 | CURRENT |
MR KEITH ORMONDROYD | Oct 1973 | British | Director | 2024-02-29 | CURRENT |
MR NICHOLAS JOHN MURRAY GAWNE | Jan 1977 | British | Director | 2024-03-06 | CURRENT |
MS ADRIENNE SCOTT MIRVISS | Sep 1954 | British | Director | 2005-12-08 | CURRENT |
MR JAMES WILLIAM BISHOP | Jan 1985 | Canadian | Director | 2019-10-04 | CURRENT |
MS ANNE HO-YAN LOI | Secretary | 2016-04-01 | CURRENT | ||
GARY SHOEFIELD | Apr 1960 | British | Director | 1997-06-01 UNTIL 1998-05-29 | RESIGNED |
PHILIP JAMES WHITECROSS | Oct 1963 | Director | 1996-04-09 UNTIL 2000-03-31 | RESIGNED | |
MRS BRENDA ANN FULTON | Nov 1946 | British | Director | 1992-10-09 UNTIL 1994-03-09 | RESIGNED |
PHILIP JAMES WHITECROSS | Oct 1963 | Secretary | 1995-01-10 UNTIL 2000-03-31 | RESIGNED | |
ROLAND HELMUT SCHMIDT | Oct 1956 | German | Director | 2000-07-01 UNTIL 2000-09-22 | RESIGNED |
KIRK BLOOMGARDEN | Jul 1961 | American | Secretary | 2001-07-02 UNTIL 2002-04-24 | RESIGNED |
MR CHRISTOPHER PROTHEROE | Jan 1958 | British | Director | 2001-01-01 UNTIL 2012-12-28 | RESIGNED |
DAVID THOMAS CARDWELL | Mar 1943 | British | Secretary | 2000-03-31 UNTIL 2000-07-27 | RESIGNED |
MR DANIEL ADAM LEVART | May 1962 | British | Secretary | 2002-04-24 UNTIL 2016-04-01 | RESIGNED |
MISS SUSAN ELISABETH BALL | Nov 1961 | British | Secretary | RESIGNED | |
RICHARD EDWARD CULLEY | Sep 1941 | British | Secretary | 2000-07-27 UNTIL 2001-07-02 | RESIGNED |
JOHN PAUL SOUTHERN | Feb 1962 | British | Director | 1999-05-01 UNTIL 2000-12-04 | RESIGNED |
MR JAMES EDWARD SURGUY | Jan 1944 | British | Director | 1992-08-28 UNTIL 1994-08-05 | RESIGNED |
THE LORD BRABOURNE | Nov 1924 | Director | RESIGNED | ||
MARTIN JOHN LINES | Jun 1961 | British | Director | 2001-01-01 UNTIL 2001-12-31 | RESIGNED |
MR DANIEL ADAM LEVART | May 1962 | British | Director | 2000-08-01 UNTIL 2016-05-03 | RESIGNED |
ALAN PHILIP JONES | Oct 1954 | British | Director | RESIGNED | |
MR ELLIS GEORGE IDDON | Nov 1948 | British | Director | 1992-10-09 UNTIL 1997-06-17 | RESIGNED |
MR MARK GOSINE | Nov 1966 | Canadian | Director | 2016-04-01 UNTIL 2019-10-31 | RESIGNED |
DAVID THOMAS CARDWELL | Mar 1943 | British | Director | RESIGNED | |
BRIAN RICHARD DISBURY | Feb 1951 | English | Director | RESIGNED | |
KATARINA DIETRICH | Jul 1958 | German | Director | 2000-07-01 UNTIL 2010-10-01 | RESIGNED |
RICHARD EDWARD CULLEY | Sep 1941 | British | Director | RESIGNED | |
MR KEVIN PETER BYRNE | Sep 1960 | British | Director | 2013-03-01 UNTIL 2019-01-04 | RESIGNED |
KIRK BLOOMGARDEN | Jul 1961 | American | Director | 1997-06-01 UNTIL 2010-03-12 | RESIGNED |
LEON FRANCIS ANGRAVE | Dec 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copyright Promotions Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |