COPYRIGHT PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD
Company number 01071551
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 April 2017 with updates; Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016. The most likely internet sites of COPYRIGHT PROMOTIONS LIMITED are www.copyrightpromotions.co.uk, and www.copyright-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five 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 Limited is a Private Limited Company. The company registration number is 01071551. Copyright Promotions Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Copyright Promotions Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary BALL, Susan Elisabeth has been resigned. Secretary CARDWELL, David Thomas has been resigned. Secretary CULLEY, Richard Edward has been resigned. Secretary LEVART, Daniel Adam has been resigned. Secretary WHITECROSS, Philip James has been resigned. Director ATHERTON, Claire Helen has been resigned. Director BLOOMGARDEN, Kirk has been resigned. Director CARDWELL, David Thomas has been resigned. Director CROWTHER, Simon Benedict has been resigned. Director CULLEY, Richard Edward has been resigned. Director DAY, Charles William has been resigned. Director FARRUGIA, Angela Trudie has been resigned. Director JONES, Alan Philip has been resigned. Director LEVART, Daniel Adam has been resigned. Director MANNERS, Steven John has been resigned. Director MICKLER, Caroline has been resigned. Director ROPER-CURZON, Holly Anne-Marie has been resigned. Director THOMAS, Melvin Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
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
BALL, Susan Elisabeth
Resigned: 10 January 1995
Secretary
CARDWELL, David Thomas
Resigned: 27 July 2000
Appointed Date: 31 March 2000
Secretary
CULLEY, Richard Edward
Resigned: 24 April 2002
Appointed Date: 27 July 2000
Secretary
LEVART, Daniel Adam
Resigned: 01 April 2016
Appointed Date: 24 April 2002
Secretary
WHITECROSS, Philip James
Resigned: 31 March 2000
Appointed Date: 10 January 1995
Director
ATHERTON, Claire Helen
Resigned: 28 June 2001
Appointed Date: 01 November 1996
59 years old
Director
BLOOMGARDEN, Kirk
Resigned: 01 January 2008
Appointed Date: 27 July 2000
64 years old
Director
CARDWELL, David Thomas
Resigned: 27 July 2000
82 years old
Director
CROWTHER, Simon Benedict
Resigned: 24 March 1997
Appointed Date: 01 November 1996
60 years old
Director
CULLEY, Richard Edward
Resigned: 01 August 2002
84 years old
Director
DAY, Charles William
Resigned: 31 January 1995
63 years old
Director
FARRUGIA, Angela Trudie
Resigned: 17 May 1996
Appointed Date: 08 February 1994
60 years old
Director
JONES, Alan Philip
Resigned: 31 August 1999
71 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 01 August 2002
63 years old
Director
MANNERS, Steven John
Resigned: 08 April 2004
Appointed Date: 02 July 2001
60 years old
Director
MICKLER, Caroline
Resigned: 31 January 1995
63 years old
Director
ROPER-CURZON, Holly Anne-Marie
Resigned: 16 January 1998
Appointed Date: 31 January 1995
62 years old
Director
THOMAS, Melvin Howard
Resigned: 17 May 1996
Appointed Date: 01 August 1994
60 years old

Persons With Significant Control

The Copyright Promotions Licensing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPYRIGHT PROMOTIONS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 30 June 2016
04 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016
Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,190
...
... and 117 more events
24 Aug 1987
Return made up to 18/12/86; full list of members
14 Jul 1987
New director appointed
28 Apr 1977
Articles of association
03 Jul 1974
Memorandum and Articles of Association
12 Sep 1972
Certificate of incorporation

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