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Copyright Promotions Group Limited

04213612

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 45

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
Charge
satisfied

ROYAL BANK OF CANADA

Created 22/12/2016Registered 04/01/2017Satisfied 30/06/2017
charge
satisfied

ROYAL BANK OF CANADA

Created 22/10/2012Registered 03/11/2012Satisfied 30/06/2017
charge
satisfied

ROYAL BANK OF CANADA

Created 26/04/2012Registered 11/05/2012Satisfied 05/12/2012
charge
satisfied

ROYAL BANK OF CANADA

Created 13/08/2010Registered 25/08/2010Satisfied 19/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/2001Registered 18/10/2001Satisfied 31/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2001Registered 14/07/2001Satisfied 17/06/2009