THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
LONDON COPYRIGHT PROMOTIONS (HOLDINGS) PLC

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD
Company number 02133747
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 021337470008, created on 31 March 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 11,635,897.00 . The most likely internet sites of THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED are www.thecopyrightpromotionslicensinggroup.co.uk, and www.the-copyright-promotions-licensing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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.The Copyright Promotions Licensing Group Limited is a Private Limited Company. The company registration number is 02133747. The Copyright Promotions Licensing Group Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of The Copyright Promotions Licensing 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 BALL, Susan Elisabeth has been resigned. Secretary BLOOMGARDEN, Kirk 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 ANGRAVE, Leon Francis has been resigned. Director BLOOMGARDEN, Kirk has been resigned. Director CARDWELL, David Thomas has been resigned. Director CULLEY, Richard Edward has been resigned. Director DIETRICH, Katarina has been resigned. Director DISBURY, Brian Richard has been resigned. Director FULTON, Brenda Ann has been resigned. Director IDDON, Ellis George has been resigned. Director JONES, Alan Philip has been resigned. Director LEVART, Daniel Adam has been resigned. Director LINES, Martin John has been resigned. Director PROTHEROE, Christopher has been resigned. Director SCHMIDT, Roland Helmut has been resigned. Director SHOEFIELD, Gary has been resigned. Director SOUTHERN, John Paul has been resigned. Director SURGUY, James Edward has been resigned. Director THE LORD BRABOURNE has been resigned. Director WHITECROSS, Philip James has been resigned. The company operates in "Other service activities n.e.c.".


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: 08 December 2005
71 years old

Resigned Directors

Secretary
BALL, Susan Elisabeth
Resigned: 10 January 1995
Secretary
BLOOMGARDEN, Kirk
Resigned: 24 April 2002
Appointed Date: 02 July 2001
Secretary
CARDWELL, David Thomas
Resigned: 27 July 2000
Appointed Date: 31 March 2000
Secretary
CULLEY, Richard Edward
Resigned: 02 July 2001
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
ANGRAVE, Leon Francis
Resigned: 11 August 1993
69 years old
Director
BLOOMGARDEN, Kirk
Resigned: 12 March 2010
Appointed Date: 01 June 1997
64 years old
Director
CARDWELL, David Thomas
Resigned: 27 July 2000
82 years old
Director
CULLEY, Richard Edward
Resigned: 27 July 2000
84 years old
Director
DIETRICH, Katarina
Resigned: 01 October 2010
Appointed Date: 01 July 2000
67 years old
Director
DISBURY, Brian Richard
Resigned: 28 August 1992
75 years old
Director
FULTON, Brenda Ann
Resigned: 09 March 1994
Appointed Date: 09 October 1992
79 years old
Director
IDDON, Ellis George
Resigned: 17 June 1997
Appointed Date: 09 October 1992
77 years old
Director
JONES, Alan Philip
Resigned: 17 June 1997
71 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 01 August 2000
63 years old
Director
LINES, Martin John
Resigned: 31 December 2001
Appointed Date: 01 January 2001
64 years old
Director
PROTHEROE, Christopher
Resigned: 28 December 2012
Appointed Date: 01 January 2001
68 years old
Director
SCHMIDT, Roland Helmut
Resigned: 22 September 2000
Appointed Date: 01 July 2000
69 years old
Director
SHOEFIELD, Gary
Resigned: 29 May 1998
Appointed Date: 01 June 1997
65 years old
Director
SOUTHERN, John Paul
Resigned: 04 December 2000
Appointed Date: 01 May 1999
64 years old
Director
SURGUY, James Edward
Resigned: 05 August 1994
Appointed Date: 28 August 1992
82 years old
Director
THE LORD BRABOURNE
Resigned: 27 July 2000
101 years old
Director
WHITECROSS, Philip James
Resigned: 31 March 2000
Appointed Date: 09 April 1996
62 years old

THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
06 Apr 2017
Registration of charge 021337470008, created on 31 March 2017
17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 11,635,897.00
04 Jan 2017
Registration of charge 021337470007, created on 22 December 2016
03 Nov 2016
Resignation of an auditor
...
... and 161 more events
22 Sep 1987
Registered office changed on 22/09/87 from: 47 brunswick street london N1 6EE
22 Sep 1987
Director resigned;new director appointed
22 Sep 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Company name changed newsector PUBLIC LIMITED COMPANY\certificate issued on 18/09/87
21 May 1987
Incorporation

THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Charges

31 March 2017
Charge code 0213 3747 0008
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
22 December 2016
Charge code 0213 3747 0007
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…
28 February 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Halcrow Holdings Limited
Description: The sum of £137,400 see image for full details.
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…
3 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 16 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Single debenture
Delivered: 12 May 1993
Status: Satisfied on 8 August 2001
Persons entitled: Lloyds Bank PLC
Description: See form 395 M660C for full details. Fixed and floating…

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