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Companies/04213612

Copyright Promotions Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cookie Jar Entertainment Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14289938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
NG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
NG
Nicholas GawneCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+23 others
CV
Clare Vosper MortimerCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+4 others
KO
Keith OrmondroydCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+6 others
Show 23 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JT
John TaylorResigned director
Resigned 2020-08-24 · 4 yrs · Company Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MG
Mark GosineResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
AM
Adrienne MirvissResigned director
Resigned 2016-04-01 · 8 yrs · Company Director
AL
Anne LoiResigned secretary
Resigned 2016-04-01 · 8 yrs
KB
Kevin ByrneResigned director
Resigned 2013-03-01 · 5 yrs · Company Director
MH
Michael HirshResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
AH
Andrew HeywardResigned director
Resigned 2006-06-12 · 2 yrs · Chairman Ceo
CP
Christopher ProtheroeResigned director
Resigned 2005-09-13 · 7 yrs · Company Director
MW
Matthew WheelerResigned director
Resigned 2004-05-01 · 2 yrs · Company Director
JB
Jeffrey BocanResigned director
Resigned 2003-10-08 · 1 yr · Investment Manager
DC
David CardwellResigned director
Resigned 2002-09-10 · 1 yr · Director
DL
Daniel LevartResigned secretaryResigned director
Resigned 2002-04-24 · 13 yrs · Company Director
GP
Gordon PowerResigned director
Resigned 2002-03-05 · 1 yr · Director
SE
Stephen EdwardsResigned director
Resigned 2001-07-03 · Fund Manager
GP
Gerhard ProchaskaResigned director
Resigned 2001-06-26 · 2 yrs · Director
KD
Katarina DietrichResigned director
Resigned 2001-06-26 · 9 yrs · Managing Director
RC
Richard CulleyResigned director
Resigned 2001-06-26 · 4 yrs · Director
KB
Kirk BloomgardenResigned directorResigned secretary
Resigned 2001-06-26 · 8 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active