Active
Company Information for COPYRIGHT PROMOTIONS GROUP LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
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Company Registration Number
04213612
Private Limited Company
Active |
Company Name | |
---|---|
COPYRIGHT PROMOTIONS GROUP LIMITED | |
Legal Registered Office | |
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU Other companies in W6 | |
Company Number | 04213612 | |
---|---|---|
Company ID Number | 04213612 | |
Date formed | 2001-05-10 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 15:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE HO-YAN LOI |
||
KEVIN PETER BYRNE |
||
MARK GREGORY GOSINE |
||
ADRIENNE SCOTT MIRVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADAM LEVART |
Director | ||
DANIEL ADAM LEVART |
Company Secretary | ||
MICHAEL HIRSH |
Director | ||
CHRISTOPHER PROTHEROE |
Director | ||
KATARINA DIETRICH |
Director | ||
KIRK BLOOMGARDEN |
Director | ||
ANDREW HEYWARD |
Director | ||
RICHARD EDWARD CULLEY |
Director | ||
MATTHEW BENJAMIN HAROLD WHEELER |
Director | ||
JEFFREY JAMES BOCAN |
Director | ||
DAVID THOMAS CARDWELL |
Director | ||
GERHARD PROCHASKA |
Director | ||
THE LORD BRABOURNE |
Director | ||
GORDON ROBERT POWER |
Director | ||
KIRK BLOOMGARDEN |
Company Secretary | ||
STEPHEN PETER EDWARDS |
Director | ||
DAVID THOMAS CARDWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHX WORLDWIDE LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-19 | Active | |
COPYRIGHT PROMOTIONS EUROPE B.V. | Director | 2016-03-15 | CURRENT | 1995-03-01 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2013-03-01 | CURRENT | 1987-05-21 | Active | |
FUSE FACTORY LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-26 | |
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 | |
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 | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | 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 | |
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 | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | 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 | |
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 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042136120008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042136120007 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
DIRECTOR APPOINTED MR KEITH STEPHEN ORMONDROYD | ||
DIRECTOR APPOINTED CLARE GEM VOSPER MORTIMER | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042136120007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042136120006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10894367 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 10894367.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042136120006 | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
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 6th Floor 3 Shortlands London W6 8PP | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 28660 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
AP03 | Appointment of Ms Anne Ho-Yan Loi as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Daniel Adam Levart on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY GOSINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 28660 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSH | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 28660 | |
AR01 | 30/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER BYRNE | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROTHEROE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HIRSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARINA DIETRICH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROTHEROE / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEVART / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA DIETRICH / 10/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK BLOOMGARDEN | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEYWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/06/06--------- £ SI 21100@.1=2110 £ IC 26550/28660 | |
MISC | SECTION 394 | |
169 | £ SR 6650@.1 12/04/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 18/04/06--------- £ SI 22150@.1=2215 £ IC 26700/28915 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 41700/26700 06/09/05 £ SR 150003@.1=15000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 17001@.1 15/08/25 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
88(2)R | AD 06/07/04--------- £ SI 27500@10=275000 £ IC 41700/316700 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROYAL BANK OF CANADA | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COPYRIGHT PROMOTIONS GROUP LIMITED are:
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. |