Copyright Promotions Group Limited

04213612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

183 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 10/05/2001

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Keith Stephen Ormondroyd

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ms Clare Gem Vosper Mortimer

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Nicholas John Murray Gawne

director · Since 06/03/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 49

Also on 21 other boards

Nicholas John Murray Gawne

secretary · Since 31/03/2026

Persons with Significant Control

Cookie Jar Entertainment Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

1 Queen Caroline Street, 2nd Floor, London, W6 9YD

Reg: 06187009 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS AMERICAS LLC AS COLLATERAL AGENT UNDER THE CREDIT AGREEMENT AND SECURITY TRUSTEE FOR THE S

Created 23/07/2024Registered 29/07/2024Satisfied 20/03/2026

Charge

satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 03/07/2017Satisfied 25/07/2024