The Copyright Promotions Licensing Group Limited

Active02133747 Private limited company
Incorporated
21 May 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Gawne, Nicholas John Murray
Secretary · Appointed 31 March 2026
Director · Appointed 6 March 2024
British
Born January 1977 (49)
Director · Appointed 29 February 2024
British
Born October 1973 (53)
Director · Appointed 29 February 2024
British
Born July 1980 (46)
Weck, Maarten Jan Henk
Director · Appointed 4 January 2019
Dutch
Born April 1975 (51)
Officer history (31 former)
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
31 March 2026
Resigned Trachuk, Mark as Secretary
14 March 2025
Resigned Loi, Anne Ho-Yan as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
30 August 2024
Resigned Taylor, John Paul as Director
31 May 2024
Resigned Mirviss, Adrienne Scott as Director
25 March 2024
Resigned Bishop, James William as Director
6 March 2024
Appointed Gawne, Nicholas John Murray as Director
29 February 2024
Appointed Vosper Mortimer, Clare Gem as Director
29 February 2024
Appointed Ormondroyd, Keith Stephen as Director
24 August 2020
Appointed Taylor, John Paul as Director
31 October 2019
Resigned Gosine, Mark Gregory as Director
4 October 2019
Appointed Bishop, James William as Director
4 January 2019
Resigned Byrne, Kevin Peter as Director
4 January 2019
Appointed Weck, Maarten Jan Henk as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
1 April 2016
Appointed Gosine, Mark Gregory as Director
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
Resigned Levart, Daniel Adam as Secretary
1 March 2013
Appointed Byrne, Kevin Peter as Director
28 December 2012
Resigned Protheroe, Christopher as Director
1 October 2010
Resigned Dietrich, Katarina as Director
12 March 2010
Resigned Bloomgarden, Kirk as Director
8 December 2005
Appointed Mirviss, Adrienne Scott as Director
24 April 2002
Appointed Levart, Daniel Adam as Secretary
24 April 2002
Resigned Bloomgarden, Kirk as Secretary
31 December 2001
Resigned Lines, Martin John as Director
2 July 2001
Resigned Culley, Richard Edward as Secretary
2 July 2001
Appointed Bloomgarden, Kirk as Secretary
1 January 2001
Appointed Protheroe, Christopher as Director
1 January 2001
Appointed Lines, Martin John as Director
4 December 2000
Resigned Southern, John Paul as Director
22 September 2000
Resigned Schmidt, Roland Helmut as Director
1 August 2000
Appointed Levart, Daniel Adam as Director
27 July 2000
Appointed Culley, Richard Edward as Secretary
27 July 2000
Resigned Cardwell, David Thomas as Secretary
27 July 2000
Resigned Cardwell, David Thomas as Director
27 July 2000
Resigned Culley, Richard Edward as Director
27 July 2000
Resigned The Lord Brabourne as Corporate Director
1 July 2000
Appointed Dietrich, Katarina as Director
1 July 2000
Appointed Schmidt, Roland Helmut as Director
31 March 2000
Resigned Whitecross, Philip James as Secretary
31 March 2000
Resigned Whitecross, Philip James as Director
31 March 2000
Appointed Cardwell, David Thomas as Secretary
1 May 1999
Appointed Southern, John Paul as Director
29 May 1998
Resigned Shoefield, Gary as Director
17 June 1997
Resigned Iddon, Ellis George as Director
17 June 1997
Resigned Jones, Alan Philip as Director
1 June 1997
Appointed Bloomgarden, Kirk as Director
1 June 1997
Appointed Shoefield, Gary as Director
9 April 1996
Appointed Whitecross, Philip James as Director
10 January 1995
Appointed Whitecross, Philip James as Secretary
10 January 1995
Resigned Ball, Susan Elisabeth as Secretary
5 August 1994
Resigned Surguy, James Edward as Director
9 March 1994
Resigned Fulton, Brenda Ann as Director
11 August 1993
Resigned Angrave, Leon Francis as Director
9 October 1992
Appointed Fulton, Brenda Ann as Director
9 October 1992
Appointed Iddon, Ellis George as Director
28 August 1992
Resigned Disbury, Brian Richard as Director
28 August 1992
Appointed Surguy, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04213612

Holdings 2

Companies where The Copyright Promotions Licensing Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 226

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates30 April 2026
14 April 2026Appointment of a secretary
14 April 2026Termination of appointment of a secretary
20 March 2026Satisfaction of a charge in full
16 October 2025Full accounts30 June 2024
Show all 226 filings

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