This company is commonly known as Copyright Promotions Group Limited. The company was founded 23 years ago and was given the registration number 04213612. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, Ground Floor South, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COPYRIGHT PROMOTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04213612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Secretary | 01 April 2016 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 06 March 2024 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 01 April 2016 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 29 February 2024 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 24 August 2020 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 29 February 2024 | Active |
| 49 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Secretary | 21 May 2001 | Active |
| 141 Grove Lane, Camberwell, London, SE5 8BG | Secretary | 24 April 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 May 2001 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 15 October 2019 | Active |
| 49 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 26 June 2001 | Active |
| 2109 Linwood, Royal Oak, Usa, | Director | 08 October 2003 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 01 March 2013 | Active |
| Smeeth Cottage, Church Road, Smeeth, Ashford, TN25 6SA | Director | 10 September 2002 | Active |
| Smeeth Cottage, Church Road, Smeeth, Ashford, TN25 6SA | Director | 21 May 2001 | Active |
| Walton Villa, 40 Lebanon Gardens, London, SW18 1RH | Director | 26 June 2001 | Active |
| Pienzenauerstrasse 8, Munich, Germany, FOREIGN | Director | 26 June 2001 | Active |
| The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN | Director | 03 July 2001 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 01 April 2016 | Active |
| 4100 West Alameda Avenue, Burbank, Usa, | Director | 12 June 2006 | Active |
| 3, Shortlands, London, United Kingdom, W6 8PP | Director | 01 October 2011 | Active |
| 141 Grove Lane, Camberwell, London, SE5 8BG | Director | 26 June 2001 | Active |
| 6 Selwyn House, Manor Fields, London, SW15 3LR | Director | 05 March 2002 | Active |
| Floragasse 3/37, Vienna, Austria, FOREIGN | Director | 26 June 2001 | Active |
| 17 Old Deer Park Gardens, Richmond, TW9 2TN | Director | 13 September 2005 | Active |
| Newhouse, Mersham, Ashford, TN25 6NQ | Director | 26 June 2001 | Active |
| Wychwood, Priory Road, Forest Row, RH18 5HR | Director | 01 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 May 2001 | Active |
| Cookie Jar Entertainment Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Auditors | Auditors resignation limited company. | Download |
| 2017-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
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