Copyright Promotions Group Limited
- Company number
- 04213612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2001
- Nature of business
- Activities of head offices
- Corporate group
- DHX Media (UK) Limited (20 companies)
Registered office
Previous names
- Stamhill Limited (until 14 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 May 2001 | 21 May 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 May 2001 | 21 May 2001 |
| CARDWELL, David Thomas | Director | 21 May 2001 | 26 Jun 2001 |
| EDWARDS, Stephen Peter | Director | 3 Jul 2001 | 5 Mar 2002 |
| BLOOMGARDEN, Kirk | Secretary | 21 May 2001 | 24 Apr 2002 |
| POWER, Gordon Robert | Director | 5 Mar 2002 | 8 Oct 2003 |
| CARDWELL, David Thomas | Director | 10 Sep 2002 | 16 Jan 2004 |
| THE LORD BRABOURNE | Corporate-Director | 26 Jun 2001 | 16 Jan 2004 |
| PROCHASKA, Gerhard | Director | 26 Jun 2001 | 16 Jan 2004 |
| BOCAN, Jeffrey James | Director | 8 Oct 2003 | 30 Aug 2005 |
| WHEELER, Matthew Benjamin Harold | Director | 1 May 2004 | 12 Jun 2006 |
| CULLEY, Richard Edward | Director | 26 Jun 2001 | 12 Jun 2006 |
| HEYWARD, Andrew | Director | 12 Jun 2006 | 22 Jul 2008 |
| BLOOMGARDEN, Kirk | Director | 26 Jun 2001 | 12 Mar 2010 |
| DIETRICH, Katarina | Director | 26 Jun 2001 | 1 Oct 2010 |
| PROTHEROE, Christopher | Director | 13 Sep 2005 | 28 Dec 2012 |
| HIRSH, Michael | Director | 1 Oct 2011 | 23 Jul 2014 |
| LEVART, Daniel Adam | Secretary | 24 Apr 2002 | 1 Apr 2016 |
| LEVART, Daniel Adam | Director | 26 Jun 2001 | 3 May 2016 |
| BYRNE, Kevin Peter | Director | 1 Mar 2013 | 4 Jan 2019 |
| GOSINE, Mark Gregory | Director | 1 Apr 2016 | 31 Oct 2019 |
| BISHOP, James William | Director | 15 Oct 2019 | 25 Mar 2024 |
| MIRVISS, Adrienne Scott | Director | 1 Apr 2016 | 31 May 2024 |
| TAYLOR, John Paul | Director | 24 Aug 2020 | 30 Aug 2024 |
| LOI, Anne Ho-Yan | Secretary | 1 Apr 2016 | 14 Mar 2025 |
| TRACHUK, Mark | Secretary | 14 Mar 2025 | 31 Mar 2026 |
| GAWNE, Nicholas John Murray | Secretary | 31 Mar 2026 | |
| GAWNE, Nicholas John Murray | Director | 6 Mar 2024 | |
| VOSPER MORTIMER, Clare Gem | Director | 29 Feb 2024 | |
| ORMONDROYD, Keith Stephen | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cookie Jar Entertainment Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Copyright Promotions Group Limited → Cookie Jar Entertainment Holdings UK Ltd → DHX Worldwide Limited → DHX Worldwide Holdings Limited → DHX UK Holdings Limited → DHX Media (UK) Limited
Controls
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at Wild Brain International Limited
- GAWNE, Nicholas John Murray - Director at Wild Brain Family International Limited
- GAWNE, Nicholas John Murray - Director at DHX Teletubbies Productions Limited
- GAWNE, Nicholas John Murray - Director at DHX Media (UK) Limited
- GAWNE, Nicholas John Murray - Director at Whizzsis Limited
- GAWNE, Nicholas John Murray - Director at Airmageddon Productions Ltd
- GAWNE, Nicholas John Murray - Director at DHX UK Holdings Limited
- GAWNE, Nicholas John Murray - Director at 59 Penn Road Limited
- ORMONDROYD, Keith Stephen - Director at Wildbrain Leash Production (UK) Limited
Companies at the same address
- Airmageddon Productions Ltd (09744790)
- Cookie Jar Distribution Limited (02819228)
- Cookie Jar Entertainment UK Ltd (06186961)
- Copyright Promotions Limited (01071551)
- DHX Creeped Out Co-Productions Limited (10210931)
- DHX Hank Zipzer Productions 3 Ltd (09615846)
- DHX Hank Zipzer Productions Ltd (08635811)
- DHX Media (UK) Limited (05779637)
- DHX Media Distribution Limited (03752657)
- DHX Teletubbies Productions Limited (09225297)