Copyright Promotions Group Limited

Active04213612 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Stamhill Limited (until 14 September 2001)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 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)
Officer history (26 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray 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
15 October 2019
Appointed Bishop, James William as Director
4 January 2019
Resigned Byrne, Kevin Peter as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
1 April 2016
Appointed Mirviss, Adrienne Scott as Director
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
Resigned Levart, Daniel Adam as Secretary
1 April 2016
Appointed Gosine, Mark Gregory as Director
23 July 2014
Resigned Hirsh, Michael as Director
1 March 2013
Appointed Byrne, Kevin Peter as Director
28 December 2012
Resigned Protheroe, Christopher as Director
1 October 2011
Appointed Hirsh, Michael as Director
1 October 2010
Resigned Dietrich, Katarina as Director
12 March 2010
Resigned Bloomgarden, Kirk as Director
22 July 2008
Resigned Heyward, Andrew as Director
12 June 2006
Resigned Culley, Richard Edward as Director
12 June 2006
Appointed Heyward, Andrew as Director
12 June 2006
13 September 2005
Appointed Protheroe, Christopher as Director
30 August 2005
Resigned Bocan, Jeffrey James as Director
1 May 2004
Appointed Wheeler, Matthew Benjamin Harold as Director
16 January 2004
Resigned Cardwell, David Thomas as Director
16 January 2004
Resigned Prochaska, Gerhard as Director
16 January 2004
Resigned The Lord Brabourne as Corporate Director
8 October 2003
Appointed Bocan, Jeffrey James as Director
8 October 2003
Resigned Power, Gordon Robert as Director
10 September 2002
Appointed Cardwell, David Thomas as Director
24 April 2002
Appointed Levart, Daniel Adam as Secretary
24 April 2002
Resigned Bloomgarden, Kirk as Secretary
5 March 2002
Resigned Edwards, Stephen Peter as Director
5 March 2002
Appointed Power, Gordon Robert as Director
3 July 2001
Appointed Edwards, Stephen Peter as Director
26 June 2001
Resigned Cardwell, David Thomas as Director
26 June 2001
Appointed Dietrich, Katarina as Director
26 June 2001
Appointed Culley, Richard Edward as Director
26 June 2001
Appointed Levart, Daniel Adam as Director
26 June 2001
Appointed Prochaska, Gerhard as Director
26 June 2001
Appointed Bloomgarden, Kirk as Director
26 June 2001
Appointed The Lord Brabourne as Corporate Director
21 May 2001
Appointed Cardwell, David Thomas as Director
21 May 2001
Appointed Bloomgarden, Kirk as Secretary
21 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee 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. 06187009

Holdings 1

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

Filings 173

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts30 June 2025
20 May 2026Confirmation statement with no updates10 May 2026
14 April 2026Termination of appointment of a secretary
14 April 2026Appointment of a secretary
20 March 2026Satisfaction of a charge in full
Show all 173 filings

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