COPYRIGHT PROMOTIONS GROUP LIMITED
LONDON STAMHILL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 04213612
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 10,894,367.00 . The most likely internet sites of COPYRIGHT PROMOTIONS GROUP LIMITED are www.copyrightpromotionsgroup.co.uk, and www.copyright-promotions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copyright Promotions Group Limited is a Private Limited Company. The company registration number is 04213612. Copyright Promotions Group Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Copyright Promotions Group Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. BYRNE, Kevin Peter is a Director of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary BLOOMGARDEN, Kirk has been resigned. Secretary LEVART, Daniel Adam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOMGARDEN, Kirk has been resigned. Director BOCAN, Jeffrey James has been resigned. Director CARDWELL, David Thomas has been resigned. Director CARDWELL, David Thomas has been resigned. Director CULLEY, Richard Edward has been resigned. Director DIETRICH, Katarina has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director HEYWARD, Andrew has been resigned. Director HIRSH, Michael has been resigned. Director LEVART, Daniel Adam has been resigned. Director POWER, Gordon Robert has been resigned. Director PROCHASKA, Gerhard has been resigned. Director PROTHEROE, Christopher has been resigned. Director THE LORD BRABOURNE has been resigned. Director WHEELER, Matthew Benjamin Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
Director
BYRNE, Kevin Peter
Appointed Date: 01 March 2013
65 years old
Director
GOSINE, Mark Gregory
Appointed Date: 01 April 2016
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 01 April 2016
71 years old

Resigned Directors

Secretary
BLOOMGARDEN, Kirk
Resigned: 24 April 2002
Appointed Date: 21 May 2001
Secretary
LEVART, Daniel Adam
Resigned: 01 April 2016
Appointed Date: 24 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001
Director
BLOOMGARDEN, Kirk
Resigned: 12 March 2010
Appointed Date: 26 June 2001
64 years old
Director
BOCAN, Jeffrey James
Resigned: 30 August 2005
Appointed Date: 08 October 2003
52 years old
Director
CARDWELL, David Thomas
Resigned: 16 January 2004
Appointed Date: 10 September 2002
82 years old
Director
CARDWELL, David Thomas
Resigned: 26 June 2001
Appointed Date: 21 May 2001
82 years old
Director
CULLEY, Richard Edward
Resigned: 12 June 2006
Appointed Date: 26 June 2001
84 years old
Director
DIETRICH, Katarina
Resigned: 01 October 2010
Appointed Date: 26 June 2001
67 years old
Director
EDWARDS, Stephen Peter
Resigned: 05 March 2002
Appointed Date: 03 July 2001
61 years old
Director
HEYWARD, Andrew
Resigned: 22 July 2008
Appointed Date: 12 June 2006
76 years old
Director
HIRSH, Michael
Resigned: 23 July 2014
Appointed Date: 01 October 2011
67 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 26 June 2001
63 years old
Director
POWER, Gordon Robert
Resigned: 08 October 2003
Appointed Date: 05 March 2002
72 years old
Director
PROCHASKA, Gerhard
Resigned: 16 January 2004
Appointed Date: 26 June 2001
84 years old
Director
PROTHEROE, Christopher
Resigned: 28 December 2012
Appointed Date: 13 September 2005
68 years old
Director
THE LORD BRABOURNE
Resigned: 16 January 2004
Appointed Date: 26 June 2001
101 years old
Director
WHEELER, Matthew Benjamin Harold
Resigned: 12 June 2006
Appointed Date: 01 May 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Cookie Jar Entertainment Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPYRIGHT PROMOTIONS GROUP LIMITED Events

25 May 2017
Confirmation statement made on 10 May 2017 with updates
10 Apr 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,894,367.00
10 Jan 2017
Registration of a charge
04 Jan 2017
Registration of charge 042136120006, created on 22 December 2016
...
... and 121 more events
16 Jun 2001
Secretary resigned
16 Jun 2001
Memorandum and Articles of Association
15 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

COPYRIGHT PROMOTIONS GROUP LIMITED Charges

22 December 2016
Charge code 0421 3612 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
22 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…
26 April 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 5 December 2012
Persons entitled: Royal Bank of Canada
Description: First fixed charge all its shares and their related…
13 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 19 June 2012
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…
10 October 2001
Assignment of keyman life policy
Delivered: 18 October 2001
Status: Satisfied on 31 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
3 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 17 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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