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Copyright Promotions Group Limited

Copyright Promotions Group Limited is an active company incorporated on 10 May 2001 with the registered office located in London, Greater London. Copyright Promotions Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04213612
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02085636400
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss, John Paul Taylor, and 3 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 3 more are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Entertainment UK Ltd
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.42M
Decreased by £3K (-0%)
Total Liabilities
-£26.72M
Increased by £621K (+2%)
Net Assets
-£1.31M
Decreased by £624K (+91%)
Debt Ratio (%)
105%
Increased by 2.46% (+2%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
7 Months Ago on 14 Mar 2025
John Paul Taylor Resigned
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Adrienne Scott Mirviss Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 16 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 24 May 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 042136120008, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 042136120007 in full
Submitted on 25 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
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