The Copyright Promotions Licensing Group Limited
02133747
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Industry
Officers
secretary · Since 31/03/2026
Former
director · Resigned 28/08/1992
director · Resigned 11/08/1993
director · Resigned 09/03/1994
director · Resigned 05/08/1994
secretary · Resigned 10/01/1995
director · Resigned 17/06/1997
director · Resigned 17/06/1997
director · Resigned 29/05/1998
secretary · Resigned 31/03/2000
director · Resigned 31/03/2000
corporate director · Resigned 27/07/2000
director · Resigned 27/07/2000
director · Resigned 27/07/2000
secretary · Resigned 27/07/2000
director · Resigned 22/09/2000
director · Resigned 04/12/2000
secretary · Resigned 02/07/2001
director · Resigned 31/12/2001
secretary · Resigned 24/04/2002
director · Resigned 12/03/2010
director · Resigned 01/10/2010
director · Resigned 28/12/2012
secretary · Resigned 01/04/2016
director · Resigned 03/05/2016
director · Resigned 04/01/2019
director · Resigned 31/10/2019
director · Resigned 25/03/2024
director · Resigned 31/05/2024
director · Resigned 30/08/2024
secretary · Resigned 14/03/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Copyright Promotions Group Limited
1 Queen Caroline Street, 2nd Floor, 1 Queen Caroline Street, 2nd Floor, London, W6 9YD
Reg: 04213612 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT UNDER THE CREDIT AGREEMENT AND SECURITY TRUSTEE FOR THE S
THE BANK OF NOVA SCOTIA AS ORIGINAL PLEDGEE (AS DEFINED IN THE INSTRUMENT) · JEFFERIES FINANCE LLC AS ORIGINAL PLEDGEE (AS DEFINED IN THE INSTRUMENT) · ROYAL BANK OF CANADA AS ORIGINAL PLEDGEE (AS DEFINED IN THE INSTRUMENT)
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
HALCROW HOLDINGS LIMITED
ROYAL BANK OF CANADA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS BANK PLC
Change History
Active
Private Limited Company
183 EVERSHOLT STREET
LONDON
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
auditors resignation limited company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage create with deed with charge number charge creation date
auditors resignation limited company
auditors resignation company
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
change account reference date company current shortened
termination director company with name
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy