COPYRIGHT PROMOTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

04213612

Incorporation date

10/05/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

14/04/2026

Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31

View PDF (2 pages)

14/04/2026

Termination of appointment of Mark Trachuk as a secretary on 2026-03-31

View PDF (1 pages)

20/03/2026

Satisfaction of charge 042136120008 in full

View PDF (1 pages)

16/10/2025

Full accounts made up to 2024-06-30

View PDF (71 pages)

24/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14

View PDF (1 pages)

27/03/2025

Appointment of Mark Trachuk as a secretary on 2025-03-14

View PDF (2 pages)

12/09/2024

Termination of appointment of John Paul Taylor as a director on 2024-08-30

View PDF (1 pages)

29/07/2024

Registration of charge 042136120008, created on 2024-07-23

View PDF (169 pages)

25/07/2024

Satisfaction of charge 042136120007 in full

View PDF (1 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

23/07/2024

Resolutions

View PDF (3 pages)

10/06/2024

Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

07/05/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

26/03/2024

Termination of appointment of James William Bishop as a director on 2024-03-25

View PDF (1 pages)

13/03/2024

Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06

View PDF (2 pages)

29/02/2024

Appointment of Mr Keith Stephen Ormondroyd as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Appointment of Clare Gem Vosper Mortimer as a director on 2024-02-29

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

19/07/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr John Paul Taylor as a director on 2020-08-24

View PDF (2 pages)

27/08/2020

Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 2020-08-27

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Mark Gregory Gosine as a director on 2019-10-31

View PDF (1 pages)

18/10/2019

Appointment of Mr James William Bishop as a director on 2019-10-15

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

19/03/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

07/01/2019

Termination of appointment of Kevin Peter Byrne as a director on 2019-01-04

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

21/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

20/12/2017

Resignation of an auditor

View PDF (2 pages)

03/07/2017

Registration of charge 042136120007, created on 2017-06-30

View PDF (73 pages)

30/06/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

30/06/2017

Satisfaction of charge 042136120006 in full

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

10/01/2017

Registration of a charge

View PDF (0 pages)

04/01/2017

Registration of charge 042136120006, created on 2016-12-22

View PDF (36 pages)

03/11/2016

Resignation of an auditor

View PDF (2 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

04/10/2016

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 2016-10-04

View PDF (1 pages)

22/08/2016

Registered office address changed from 6th Floor 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 2016-08-22

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

08/05/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

04/05/2016

Termination of appointment of Daniel Adam Levart as a director on 2016-05-03

View PDF (1 pages)

20/04/2016

Appointment of Ms Anne Ho-Yan Loi as a secretary on 2016-04-01

View PDF (2 pages)

20/04/2016

Termination of appointment of Daniel Adam Levart as a secretary on 2016-04-01

View PDF (1 pages)

20/04/2016

Appointment of Ms Adrienne Scott Mirviss as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

Appointment of Mr Mark Gregory Gosine as a director on 2016-04-01

View PDF (2 pages)

30/09/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

16/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

23/07/2014

Termination of appointment of Michael Hirsh as a director on 2014-07-23

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

25/06/2014

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

22/08/2013

Miscellaneous

View PDF (2 pages)

07/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (25 pages)

29/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

05/03/2013

Appointment of Mr Kevin Peter Byrne as a director

View PDF (2 pages)

25/02/2013

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

21/02/2013

Termination of appointment of Christopher Protheroe as a director

View PDF (1 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

28/08/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

18/06/2012

Appointment of Mr Michael Hirsh as a director

View PDF (3 pages)

07/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (26 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/09/2011

Group of companies' accounts made up to 2010-08-31

View PDF (25 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

02/11/2010

Termination of appointment of Katarina Dietrich as a director

View PDF (1 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/08/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

28/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Christopher Protheroe on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Katarina Dietrich on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Daniel Levart on 2010-05-10

View PDF (2 pages)

28/05/2010

Termination of appointment of Kirk Bloomgarden as a director

View PDF (1 pages)

02/11/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/07/2009

Group of companies' accounts made up to 2008-08-31

View PDF (22 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

29/05/2009

Appointment terminated director andrew heyward

View PDF (1 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

04/09/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

19/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (2 pages)

27/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/07/2006

Memorandum and Articles of Association

View PDF (8 pages)

27/07/2006

Director resigned

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Ad 08/06/06--------- £ si [email protected]=2110 £ ic 26550/28660

View PDF (4 pages)

15/06/2006

Miscellaneous

View PDF (1 pages)

14/06/2006

£ sr [email protected] 12/04/06

View PDF (2 pages)

07/06/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

24/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

10/05/2006

Ad 18/04/06--------- £ si [email protected]=2215 £ ic 26700/28915

View PDF (2 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

11/10/2005

£ ic 41700/26700 06/09/05 £ sr [email protected]=15000

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

£ sr [email protected] 15/08/25

View PDF (1 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

13/12/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/10/2004

Ad 06/07/04--------- £ si 27500@10=275000 £ ic 41700/316700

View PDF (1 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 10/05/04; full list of members

View PDF (11 pages)

25/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/06/2003

Return made up to 10/05/03; full list of members

View PDF (13 pages)

07/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

06/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

Miscellaneous

View PDF (4 pages)

15/08/2002

Return made up to 10/05/02; full list of members

View PDF (12 pages)

15/08/2002

Ad 03/07/01--------- £ si [email protected]=16700 £ ic 25000/41700

View PDF (2 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (4 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

S-div 25/06/01

View PDF (1 pages)

25/07/2001

Resolutions

View PDF (2 pages)

25/07/2001

Resolutions

View PDF (2 pages)

25/07/2001

Resolutions

View PDF (2 pages)

25/07/2001

Miscellaneous

View PDF (3 pages)

23/07/2001

Resolutions

View PDF (26 pages)

19/07/2001

New director appointed

View PDF (4 pages)

14/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Ad 25/06/01--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (4 pages)

02/07/2001

Nc inc already adjusted 25/06/01

View PDF (2 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Resolutions

View PDF (1 pages)

16/06/2001

New secretary appointed

View PDF (3 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Memorandum and Articles of Association

View PDF (13 pages)

15/06/2001

Resolutions

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COPYRIGHT PROMOTIONS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	05/03/2002 - 08/10/2003	98
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/05/2001 - 21/05/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/05/2001 - 21/05/2001	36021
Byrne, Kevin Peter	Director	01/03/2013 - 04/01/2019	4
Levart, Daniel Adam	Director	26/06/2001 - 03/05/2016	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COPYRIGHT PROMOTIONS GROUP LIMITED

COPYRIGHT PROMOTIONS GROUP LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 183 Eversholt Street, Ground Floor South, London NW1 1BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPYRIGHT PROMOTIONS GROUP LIMITED?

Where is COPYRIGHT PROMOTIONS GROUP LIMITED located?

What does COPYRIGHT PROMOTIONS GROUP LIMITED do?

What is the latest filing for COPYRIGHT PROMOTIONS GROUP LIMITED?

The latest filing was on 14/04/2026: Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31.