Copyright Promotions Limited

Company Name	Copyright Promotions Limited
Company Status	Active
Company Number	01071551
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(43 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Secretary Name	Ms Anne Ho-Yan Loi
Status	Current
Appointed	01 April 2016(43 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr John Paul Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Ms Clare Gem Vosper Mortimer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(51 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Keith Stephen Ormondroyd
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(51 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(51 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Charles William Day
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1995)
Role	Development Manager
Correspondence Address	154 Wandsworth Bridge Road London SW6 2UH

Director Name	Caroline Mickler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1995)
Role	Director Of International Licensing
Correspondence Address	6 Old Oak Road London W3 7HL

Director Name	Alan Philip Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	66 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Director Name	Richard Edward Culley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Director Name	David Thomas Cardwell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Angela Trudie Farrugia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1996)
Role	Licensing Director
Correspondence Address	21 Field Lane Teddington Middlesex TW11 9AW

Director Name	Melvin Howard Thomas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 1996)
Role	Development Director
Correspondence Address	20 Mill Lane Welwyn Hertfordshire AL6 0ET

Secretary Name	Philip James Whitecross
Nationality	British
Status	Resigned
Appointed	10 January 1995(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Seronera 8 Haywood Park Stewkley Leighton Buzzard Bedfordshire LU7 0HE

Director Name	Mrs Holly Anne-Marie Roper-Curzon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Breer Street London SW6 3HE

Director Name	Simon Benedict Crowther
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 1997)
Role	Marketing Director
Correspondence Address	5 Windsor Road Teddington Middlesex TW11 0SG

Director Name	Claire Helen Atherton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Beechfield Lodge Clements End Road Studham Bedfordshire LU6 2NG

Secretary Name	David Thomas Cardwell
Nationality	British
Status	Resigned
Appointed	31 March 2000(27 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Director Name	Kirk Bloomgarden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(27 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	49 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Richard Edward Culley
Nationality	British
Status	Resigned
Appointed	27 July 2000(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2002)
Role	Secretary
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Director Name	Steven John Manners
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2004)
Role	Managing Director
Correspondence Address	3 Saint Pauls Church Taymount Rise Forest Hill London SE23 3US

Secretary Name	Mr Daniel Adam Levart
Nationality	British
Status	Resigned
Appointed	24 April 2002(29 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(29 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 May 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	141 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2016(43 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(47 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Contact

Website	cplg.com
Email address	[email protected]
Telephone	020 85636400
Telephone region	London

Location

Registered Address	183 Eversholt Street Ground Floor South London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50.2k at £1	Copyright Promotions Licensing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

26 March 2024	Termination of appointment of James William Bishop as a director on 25 March 2024 (1 page)
22 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
13 March 2024	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 (2 pages)
29 February 2024	Appointment of Clare Gem Vosper Mortimer as a director on 29 February 2024 (2 pages)
29 February 2024	Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024 (2 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
27 August 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 27 August 2020 (1 page)
27 August 2020	Appointment of Mr John Paul Taylor as a director on 24 July 2020 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
22 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
16 May 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
16 May 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 October 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 (1 page)
4 October 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 (1 page)
22 August 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 (1 page)
22 August 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 (1 page)
6 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,190 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,190 (5 pages)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 (2 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,190 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,190 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,190 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,190 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
25 February 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
4 September 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
1 May 2008	Appointment terminated director kirk bloomgarden (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Appointment terminated director kirk bloomgarden (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (5 pages)
24 August 2006	Full accounts made up to 31 December 2005 (5 pages)
15 June 2006	Section 394 (1 page)
15 June 2006	Section 394 (1 page)
26 May 2006	Return made up to 30/04/06; full list of members (2 pages)
26 May 2006	Return made up to 30/04/06; full list of members (2 pages)
29 July 2005	Full accounts made up to 31 December 2004 (5 pages)
29 July 2005	Full accounts made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 30/04/05; full list of members (2 pages)
24 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (5 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (2 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (5 pages)
1 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Full accounts made up to 31 December 2001 (5 pages)
29 January 2003	Full accounts made up to 31 December 2001 (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (1 page)
1 August 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 31 December 2000 (5 pages)
12 December 2001	Full accounts made up to 31 December 2000 (5 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 April 2000 (5 pages)
1 May 2001	Full accounts made up to 30 April 2000 (5 pages)
17 January 2001	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN (1 page)
17 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN (1 page)
17 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
1 March 2000	Full accounts made up to 30 April 1999 (5 pages)
1 March 2000	Full accounts made up to 30 April 1999 (5 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 30 April 1998 (6 pages)
17 December 1998	Full accounts made up to 30 April 1998 (6 pages)
31 May 1998	Return made up to 30/04/98; no change of members (4 pages)
31 May 1998	Return made up to 30/04/98; no change of members (4 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 30 April 1997 (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (6 pages)
13 June 1997	Return made up to 30/04/97; full list of members (8 pages)
13 June 1997	Return made up to 30/04/97; full list of members (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
24 May 1996	Return made up to 30/04/96; no change of members (6 pages)
24 May 1996	Return made up to 30/04/96; no change of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (6 pages)
11 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/95 (2 pages)
11 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/95 (1 page)
11 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/95 (1 page)
11 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/95 (2 pages)
11 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/95 (1 page)
11 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/95 (1 page)
20 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Wd 07/01/88 ad 15/12/87--------- Â£ si 50085@1=50085 Â£ ic 100/50185 (3 pages)
2 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1988	Wd 07/01/88 ad 15/12/87--------- Â£ si 50085@1=50085 Â£ ic 100/50185 (3 pages)
2 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1977	Articles of association (9 pages)
28 April 1977	Articles of association (9 pages)
3 July 1974	Memorandum and Articles of Association (15 pages)
3 July 1974	Memorandum and Articles of Association (15 pages)
12 September 1972	Certificate of incorporation (1 page)
12 September 1972	Certificate of incorporation (1 page)

Copyright Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London