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 - LONDON

This company is listed in the following categories:
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

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