Active
Company Information for COPYRIGHT PROMOTIONS LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
|
Company Registration Number
01071551
Private Limited Company
Active |
Company Name | |
---|---|
COPYRIGHT PROMOTIONS LIMITED | |
Legal Registered Office | |
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU Other companies in W6 | |
Company Number | 01071551 | |
---|---|---|
Company ID Number | 01071551 | |
Date formed | 1972-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:14:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COPYRIGHT PROMOTIONS EUROPE B.V. | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 1995-03-01 | |
COPYRIGHT PROMOTIONS GROUP LIMITED | 183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU | Active | Company formed on the 2001-05-10 | |
COPYRIGHT PROMOTIONS INTERNATIONAL PTY LTD | NSW 2120 | Active | Company formed on the 1979-01-08 |
Officer | Role | Date Appointed |
---|---|---|
ANNE HO-YAN LOI |
||
MARK GREGORY GOSINE |
||
ADRIENNE SCOTT MIRVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADAM LEVART |
Director | ||
DANIEL ADAM LEVART |
Company Secretary | ||
KIRK BLOOMGARDEN |
Director | ||
STEVEN JOHN MANNERS |
Director | ||
RICHARD EDWARD CULLEY |
Director | ||
RICHARD EDWARD CULLEY |
Company Secretary | ||
CLAIRE HELEN ATHERTON |
Director | ||
DAVID THOMAS CARDWELL |
Company Secretary | ||
DAVID THOMAS CARDWELL |
Director | ||
PHILIP JAMES WHITECROSS |
Company Secretary | ||
ALAN PHILIP JONES |
Director | ||
HOLLY ANNE-MARIE ROPER-CURZON |
Director | ||
SIMON BENEDICT CROWTHER |
Director | ||
ANGELA TRUDIE FARRUGIA |
Director | ||
MELVIN HOWARD THOMAS |
Director | ||
CHARLES WILLIAM DAY |
Director | ||
CAROLINE MICKLER |
Director | ||
SUSAN ELISABETH BALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
COPYRIGHT PROMOTIONS EUROPE B.V. | Director | 2016-08-25 | CURRENT | 1995-03-01 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2016-04-01 | CURRENT | 1993-05-18 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1987-05-21 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX MEDIA DISTRIBUTION LIMITED | Director | 2013-05-24 | CURRENT | 1999-04-15 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
TELETUBBIES PRODUCTION LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD DEVELOPMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX WORLDWIDE LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Active | |
DHX WORLDWIDE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 1985-04-22 | Active | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX HANK ZIPZER PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DHX MEDIA DISTRIBUTION LIMITED | Director | 2013-05-24 | CURRENT | 1999-04-15 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2009-09-01 | CURRENT | 1993-05-18 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2005-12-08 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
DIRECTOR APPOINTED MR KEITH STEPHEN ORMONDROYD | ||
DIRECTOR APPOINTED CLARE GEM VOSPER MORTIMER | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 50190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 3 Shortlands London W6 8PP | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 50190 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
AP01 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS | |
AP03 | Appointment of Ms Anne Ho-Yan Loi as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY GOSINE | |
TM02 | Termination of appointment of Daniel Adam Levart on 2016-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 50190 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 50190 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/13 TO 30/06/13 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIRK BLOOMGARDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: METROPOLIS HOUSE 22 PERCY STREET LONDON W1P 0DN | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPYRIGHT PROMOTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COPYRIGHT PROMOTIONS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |