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COPYRIGHT PROMOTIONS LIMITED

Learn more about COPYRIGHT PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHORTLANDS, LONDON, W6 8PP

COPYRIGHT PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01071551
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company COPYRIGHT PROMOTIONS LIMITED is a Private Limited Company, registration number 01071551, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 3 SHORTLANDS, LONDON, W6 8PP. Business of the company COPYRIGHT PROMOTIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company COPYRIGHT PROMOTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 50190
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
Form type: TM01
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
Form type: TM01
Date: 2016.05.04
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DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS
Form type: AP01
Date: 2016.04.20
£2.95
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SECRETARY APPOINTED MS ANNE HO-YAN LOI
Form type: AP03
Date: 2016.04.20
£2.95
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DIRECTOR APPOINTED MR MARK GREGORY GOSINE
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL LEVART
Form type: TM02
Date: 2016.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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CURRSHO FROM 31/08/2013 TO 30/06/2013
Form type: AA01
Date: 2013.02.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.10.06
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.09.03
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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PREVSHO FROM 31/12/2008 TO 31/08/2008
Form type: 225
Date: 2008.09.04
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIRK BLOOMGARDEN
Form type: 288b
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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SECTION 394
Form type: MISC
Date: 2006.06.15
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.01.17
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, METROPOLIS HOUSE, 22 PERCY STREET, LONDON, W1P 0DN
Form type: 287
Date: 2001.01.17
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17

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Company directors and board members:

ANNE HO-YAN LOI (current)
Secretary, 2016.04.01
3 SHORTLANDS LONDON ,
W6 8PP
MARK GREGORY GOSINE (current)
Director, COMPANY DIRECTOR, 2016.04.01
3 SHORTLANDS LONDON ,
W6 8PP
ADRIENNE SCOTT MIRVISS (current)
Director, COMPANY DIRECTOR, 2016.04.01
3 SHORTLANDS LONDON ,
W6 8PP
SUSAN ELISABETH BALL (resigned)
Secretary, 1991.08.24 - 1995.01.10
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
DAVID THOMAS CARDWELL (resigned)
Secretary, 2000.03.31 - 2000.07.27
SMEETH COTTAGE CHURCH ROAD, SMEETH , ASHFORD
TN25 6SA, KENT
RICHARD EDWARD CULLEY (resigned)
Secretary, COMPANY SECRETARY, 2000.07.27 - 2002.04.24
WALTON VILLA 40 LEBANON GARDENS , LONDON
SW18 1RH
DANIEL ADAM LEVART (resigned)
Secretary, COMPANY DIRECTOR, 2002.04.24 - 2016.04.01
141 GROVE LANE CAMBERWELL , LONDON
SE5 8BG
PHILIP JAMES WHITECROSS (resigned)
Secretary, FINANCE DIRECTOR, 1995.01.10 - 2000.03.31
SERONERA 8 HAYWOOD PARK STEWKLEY , LEIGHTON BUZZARD
LU7 0HE, BEDFORDSHIRE
CLAIRE HELEN ATHERTON (resigned)
Director, 1996.11.01 - 2001.06.28
BEECHFIELD LODGE CLEMENTS END ROAD , STUDHAM
LU6 2NG, BEDFORDSHIRE
KIRK BLOOMGARDEN (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2008.01.01
49 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
DAVID THOMAS CARDWELL (resigned)
Director, 1991.08.24 - 2000.07.27
SMEETH COTTAGE CHURCH ROAD, SMEETH , ASHFORD
TN25 6SA, KENT
SIMON BENEDICT CROWTHER (resigned)
Director, MARKETING DIRECTOR, 1996.11.01 - 1997.03.24
5 WINDSOR ROAD , TEDDINGTON
TW11 0SG, MIDDLESEX
RICHARD EDWARD CULLEY (resigned)
Director, 1991.08.24 - 2002.08.01
WALTON VILLA 40 LEBANON GARDENS , LONDON
SW18 1RH
CHARLES WILLIAM DAY (resigned)
Director, DEVELOPMENT MANAGER, 1991.08.24 - 1995.01.31
154 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2UH
ANGELA TRUDIE FARRUGIA (resigned)
Director, LICENSING DIRECTOR, 1994.02.08 - 1996.05.17
21 FIELD LANE , TEDDINGTON
TW11 9AW, MIDDLESEX
ALAN PHILIP JONES (resigned)
Director, FINANCE DIRECTOR, 1991.08.24 - 1999.08.31
66 LAMPLIGHTERS CLOSE HEMPSTEAD , GILLINGHAM
ME7 3NZ, KENT
DANIEL ADAM LEVART (resigned)
Director, CO DIRECTOR, 2002.08.01 - 2016.05.03
141 GROVE LANE CAMBERWELL , LONDON
SE5 8BG
STEVEN JOHN MANNERS (resigned)
Director, MANAGING DIRECTOR, 2001.07.02 - 2004.04.08
3 SAINT PAULS CHURCH TAYMOUNT RISE FOREST HILL , LONDON
SE23 3US
CAROLINE MICKLER (resigned)
Director, DIRECTOR OF INTERNATIONAL LICENSING, 1991.08.24 - 1995.01.31
6 OLD OAK ROAD , LONDON
W3 7HL
HOLLY ANNE-MARIE ROPER-CURZON (resigned)
Director, SOLICITOR, 1995.01.31 - 1998.01.16
19 BREER STREET , LONDON
SW6 3HE
MELVIN HOWARD THOMAS (resigned)
Director, DEVELOPMENT DIRECTOR, 1994.08.01 - 1996.05.17
20 MILL LANE , WELWYN
AL6 0ET, HERTFORDSHIRE

Companies near to COPYRIGHT PROMOTIONS ltd.

Information about the Private Limited Company COPYRIGHT PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data