Company Information for

COPYRIGHT PROMOTIONS GROUP LIMITED

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,

Company Registration Number

04213612

Private Limited Company

Active

About Copyright Promotions Group Ltd

COPYRIGHT PROMOTIONS GROUP LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Copyright Promotions Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COPYRIGHT PROMOTIONS GROUP LIMITED
Legal Registered Office
183 EVERSHOLT STREET
GROUND FLOOR SOUTH
LONDON
NW1 1BU
Other companies in W6

Filing Information

Company Number04213612
Date formed2001-05-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 15:38:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Ho-yan Loi Company Secretary 2016-04-01
Kevin Peter Byrne Director COMPANY DIRECTOR 2013-03-01 UNITED KINGDOM
Mark Gregory Gosine Director COMPANY DIRECTOR 2016-04-01 CANADA
Adrienne Scott Mirviss Director COMPANY DIRECTOR 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Adam Levart Director 2001-06-26 2016-05-03
Daniel Adam Levart Company Secretary 2002-04-24 2016-04-01
Michael Hirsh Director 2011-10-01 2014-07-23
Christopher Protheroe Director 2005-09-13 2012-12-28
Katarina Dietrich Director 2001-06-26 2010-10-01
Kirk Bloomgarden Director 2001-06-26 2010-03-12
Andrew Heyward Director 2006-06-12 2008-07-22
Richard Edward Culley Director 2001-06-26 2006-06-12
Matthew Benjamin Harold Wheeler Director 2004-05-01 2006-06-12
Jeffrey James Bocan Director 2003-10-08 2005-08-30
David Thomas Cardwell Director 2002-09-10 2004-01-16
Gerhard Prochaska Director 2001-06-26 2004-01-16
The Lord Brabourne Director 2001-06-26 2004-01-16
Gordon Robert Power Director 2002-03-05 2003-10-08
Kirk Bloomgarden Company Secretary 2001-05-21 2002-04-24
Stephen Peter Edwards Director 2001-07-03 2002-03-05
David Thomas Cardwell Director 2001-05-21 2001-06-26
Waterlow Secretaries Limited Nominated Secretary 2001-05-10 2001-05-21
Waterlow Nominees Limited Nominated Director 2001-05-10 2001-05-21

Related Directorships for Kevin Peter Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Peter Byrne DHX WORLDWIDE LIMITEDDirector 2016-04-01 CURRENT 2006-04-19 Active
Kevin Peter Byrne COPYRIGHT PROMOTIONS EUROPE B.V.Director 2016-03-15 CURRENT 1995-03-01 Active
Kevin Peter Byrne THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2013-03-01 CURRENT 1987-05-21 Active
Kevin Peter Byrne FUSE FACTORY LIMITEDDirector 2010-06-08 CURRENT 2010-06-08 Dissolved 2013-11-26

Related Directorships for Mark Gregory Gosine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gregory Gosine WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS EUROPE B.V.Director 2016-08-25 CURRENT 1995-03-01 Active
Mark Gregory Gosine DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Mark Gregory Gosine COOKIE JAR ENTERTAINMENT UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Mark Gregory Gosine STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Mark Gregory Gosine COOKIE JAR DISTRIBUTION LIMITEDDirector 2016-04-01 CURRENT 1993-05-18 Active
Mark Gregory Gosine THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2016-04-01 CURRENT 1987-05-21 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Mark Gregory Gosine COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Mark Gregory Gosine DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Mark Gregory Gosine AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Mark Gregory Gosine DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Mark Gregory Gosine DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Mark Gregory Gosine WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Mark Gregory Gosine DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Mark Gregory Gosine DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Mark Gregory Gosine DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Mark Gregory Gosine DHX MEDIA DISTRIBUTION LIMITEDDirector 2013-05-24 CURRENT 1999-04-15 Active
Mark Gregory Gosine DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active

Related Directorships for Adrienne Scott Mirviss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrienne Scott Mirviss WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Adrienne Scott Mirviss DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Adrienne Scott Mirviss COOKIE JAR ENTERTAINMENT UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Adrienne Scott Mirviss STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Adrienne Scott Mirviss COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Adrienne Scott Mirviss COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Adrienne Scott Mirviss DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Adrienne Scott Mirviss AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Adrienne Scott Mirviss DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Adrienne Scott Mirviss TELETUBBIES PRODUCTION LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Adrienne Scott Mirviss WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Adrienne Scott Mirviss DHX-RD DEVELOPMENTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Adrienne Scott Mirviss DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX WORLDWIDE LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Active
Adrienne Scott Mirviss DHX WORLDWIDE HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 1985-04-22 Active
Adrienne Scott Mirviss DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS LTDDirector 2013-08-02 CURRENT 2013-08-02 Active
Adrienne Scott Mirviss DHX MEDIA DISTRIBUTION LIMITEDDirector 2013-05-24 CURRENT 1999-04-15 Active
Adrienne Scott Mirviss DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active
Adrienne Scott Mirviss COOKIE JAR DISTRIBUTION LIMITEDDirector 2009-09-01 CURRENT 1993-05-18 Active
Adrienne Scott Mirviss THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2005-12-08 CURRENT 1987-05-21 Active