COPYRIGHT PROMOTIONS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COPYRIGHT PROMOTIONS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COPYRIGHT PROMOTIONS GROUP LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04213612. The accounts status is FULL and accounts are next due on 31/03/2024.
COPYRIGHT PROMOTIONS GROUP LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04213612. The accounts status is FULL and accounts are next due on 31/03/2024.
COPYRIGHT PROMOTIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ADRIENNE SCOTT MIRVISS | Sep 1954 | British | Director | 2016-04-01 | CURRENT |
| MS ANNE HO-YAN LOI | Secretary | 2016-04-01 | CURRENT | ||
| MR JAMES WILLIAM BISHOP | Jan 1985 | Canadian | Director | 2019-10-15 | CURRENT |
| MR JOHN PAUL TAYLOR | Jul 1974 | British | Director | 2020-08-24 | CURRENT |
| ANDREW HEYWARD | Feb 1949 | American | Director | 2006-06-12 UNTIL 2008-07-22 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-05-21 | RESIGNED | ||
| KIRK BLOOMGARDEN | Jul 1961 | American | Secretary | 2001-05-21 UNTIL 2002-04-24 | RESIGNED |
| MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2001-07-03 UNTIL 2002-03-05 | RESIGNED |
| MR MATTHEW BENJAMIN HAROLD WHEELER | Aug 1962 | British | Director | 2004-05-01 UNTIL 2006-06-12 | RESIGNED |
| THE LORD BRABOURNE | Nov 1924 | Director | 2001-06-26 UNTIL 2004-01-16 | RESIGNED | |
| MR CHRISTOPHER PROTHEROE | Jan 1958 | British | Director | 2005-09-13 UNTIL 2012-12-28 | RESIGNED |
| MR DANIEL ADAM LEVART | May 1962 | British | Secretary | 2002-04-24 UNTIL 2016-04-01 | RESIGNED |
| GERHARD PROCHASKA | Mar 1941 | Austrian | Director | 2001-06-26 UNTIL 2004-01-16 | RESIGNED |
| GORDON ROBERT POWER | Jun 1953 | British | Director | 2002-03-05 UNTIL 2003-10-08 | RESIGNED |
| MR DANIEL ADAM LEVART | May 1962 | British | Director | 2001-06-26 UNTIL 2016-05-03 | RESIGNED |
| MR MICHAEL HIRSH | Feb 1958 | Canadian | Director | 2011-10-01 UNTIL 2014-07-23 | RESIGNED |
| MR MARK GOSINE | Nov 1966 | Canadian | Director | 2016-04-01 UNTIL 2019-10-31 | RESIGNED |
| RICHARD EDWARD CULLEY | Sep 1941 | British | Director | 2001-06-26 UNTIL 2006-06-12 | RESIGNED |
| KATARINA DIETRICH | Jul 1958 | German | Director | 2001-06-26 UNTIL 2010-10-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-21 | RESIGNED | ||
| DAVID THOMAS CARDWELL | Mar 1943 | British | Director | 2001-05-21 UNTIL 2001-06-26 | RESIGNED |
| DAVID THOMAS CARDWELL | Mar 1943 | British | Director | 2002-09-10 UNTIL 2004-01-16 | RESIGNED |
| MR KEVIN PETER BYRNE | Sep 1960 | British | Director | 2013-03-01 UNTIL 2019-01-04 | RESIGNED |
| JEFFREY JAMES BOCAN | Feb 1973 | American | Director | 2003-10-08 UNTIL 2005-08-30 | RESIGNED |
| KIRK BLOOMGARDEN | Jul 1961 | American | Director | 2001-06-26 UNTIL 2010-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cookie Jar Entertainment Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |