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Company

Copyright Promotions Group Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 21

  1. John Paul Taylor 2020-2024 Director View profile
  2. James William Bishop 2019-2024 Director View profile
  3. Adrienne Scott Mirviss 2016-2024 Director View profile
  4. Mark Gregory Gosine 2016-2019 Director View profile
  5. Kevin Peter Byrne 2013-2019 Director View profile
  6. Michael Hirsh 2011-2014 Director View profile
  7. Andrew Heyward 2006-2008 Director View profile
  8. Christopher Protheroe 2005-2012 Director View profile
  9. Matthew Benjamin Harold Wheeler 2004-2006 Director View profile
  10. Jeffrey James Bocan 2003-2005 Director View profile
  11. David Thomas Cardwell 2002-2004 Director View profile
  12. Gordon Robert Power 2002-2003 Director View profile
  13. Stephen Peter Edwards 2001-2002 Director View profile
  14. The Lord Brabourne 2001-2004 Corporate-director View profile
  15. Gerhard Prochaska 2001-2004 Director View profile
  16. Richard Edward Culley 2001-2006 Director View profile
  17. Katarina Dietrich 2001-2010 Director View profile
  18. Kirk Bloomgarden 2001-2010 Director View profile
  19. Mark Trachuk 2025-2026 Secretary View profile
  20. Anne Ho-Yan Loi 2016-2025 Secretary View profile
  21. Daniel Adam Levart 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Copyright Promotions Group Limited is controlled by Cookie JAR Entertainment Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cookie JAR Entertainment Holdings UK LTD is controlled by DHX Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DHX Worldwide Limited is controlled by DHX Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DHX Worldwide Holdings Limited is controlled by DHX UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. DHX UK Holdings Limited is controlled by DHX Media (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DHX Media (UK) Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Professional services 7Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04213612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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