COOKIE JAR DISTRIBUTION LIMITED

Company summary

Company number: 02819228
Status: ACTIVE
Incorporated / age: 18 May 199333 years
Registered office: 183 Eversholt Street, Ground Floor South, London, NW1 1BU, England
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
183 Eversholt Street, Ground Floor South, London, NW1 1BU, England
Nature of business
Other service activities n.e.c.
Previous company names
COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED
INGLEBY (693) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAWNE, Nicholas John Murray ACTIVE	Secretary	31 Mar 2026				183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
GAWNE, Nicholas John Murray ACTIVE	Director	06 Mar 2024		Canada	January 1977	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
BALL, Susan Elisabeth RESIGNED	Secretary	06 Aug 1993	10 Jan 1995			25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
CARDWELL, David Thomas RESIGNED	Secretary	31 Mar 2000	24 Apr 2002			Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
LEVART, Daniel Adam RESIGNED	Secretary	24 Apr 2002	01 Apr 2016			141 Grove Lane, Camberwell, London, SE5 8BG
LOI, Anne Ho-Yan RESIGNED	Secretary	01 Apr 2016	14 Mar 2025			183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
TRACHUK, Mark RESIGNED	Secretary	14 Mar 2025	31 Mar 2026			183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
WHITECROSS, Philip James RESIGNED	Secretary	10 Jan 1995	31 Mar 2000			Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	18 May 1993	06 Aug 1993			55 Colmore Row, Birmingham, B3 2AS
BISHOP, James William RESIGNED	Director	15 Oct 2019	25 Mar 2024	Canada	January 1985	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
CARDWELL, David Thomas RESIGNED	Director	06 Aug 1993	24 Apr 2002		March 1943	Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
CULLEY, Richard Edward RESIGNED	Director	06 Aug 1993	12 Jun 2006		September 1941	Walton Villa, 40 Lebanon Gardens, London, SW18 1RH
DAY, Charles William RESIGNED	Director	06 Aug 1993	09 Feb 1996		September 1962	154 Wandsworth Bridge Road, London, SW6 2UH
DIETRICH, Katarina RESIGNED	Director	01 Sep 2009	01 Oct 2010	Germany	July 1958	Pienzenauerstrasse 8, Munich, 81679, FOREIGN, Germany
GOSINE, Mark Gregory RESIGNED	Director	01 Apr 2016	31 Oct 2019	Canada	November 1966	1 Queen Caroline Street, 2nd Floor, London, W6 9YD, England
HIRSH, Michael RESIGNED	Director	01 Oct 2009	23 Jul 2014	Canada	February 1958	3, Shortlands, London, W6 8PP
JONES, Alan Philip RESIGNED	Director	01 Aug 1994	31 Aug 1999		October 1954	76 Greenfinches, Hempstead, Gillingham, Kent, ME7 3PW
LEVART, Daniel Adam RESIGNED	Director	24 Apr 2002	03 May 2016	United Kingdom	May 1962	141 Grove Lane, Camberwell, London, SE5 8BG
MICKLER, Caroline RESIGNED	Director	06 Aug 1993	30 Apr 1996		August 1962	6 Old Oak Road, London, W3 7HL
MIRVISS, Adrienne Scott RESIGNED	Director	01 Sep 2009	31 May 2024	England	September 1954	14 Brading Terrace, London, W12 8ES
ROPER-CURZON, Holly Anne-Marie RESIGNED	Director	31 Jan 1995	16 Jan 1998	United Kingdom	April 1963	19 Breer Street, London, SW6 3HE
TAYLOR, John Paul RESIGNED	Director	24 Aug 2020	30 Aug 2024	England	July 1974	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
THOMAS, Melvin Howard RESIGNED	Director	31 Jan 1995	17 May 1996		October 1965	20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	18 May 1993	06 Aug 1993			55 Colmore Row, Birmingham, B3 2AS

GAWNE, Nicholas John Murray ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

GAWNE, Nicholas John Murray ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: Canada
Date of birth: January 1977
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

BALL, Susan Elisabeth RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 10 Jan 1995
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

CARDWELL, David Thomas RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Apr 2002
Address: Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA

LEVART, Daniel Adam RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 01 Apr 2016
Address: 141 Grove Lane, Camberwell, London, SE5 8BG

LOI, Anne Ho-Yan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 14 Mar 2025
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

TRACHUK, Mark RESIGNED
Role: Secretary
Appointed on: 14 Mar 2025
Resigned on: 31 Mar 2026
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

WHITECROSS, Philip James RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 31 Mar 2000
Address: Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1993
Resigned on: 06 Aug 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

BISHOP, James William RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 25 Mar 2024
Country of Residence: Canada
Date of birth: January 1985
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

CARDWELL, David Thomas RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 24 Apr 2002
Date of birth: March 1943
Address: Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA

CULLEY, Richard Edward RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 12 Jun 2006
Date of birth: September 1941
Address: Walton Villa, 40 Lebanon Gardens, London, SW18 1RH

DAY, Charles William RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 09 Feb 1996
Date of birth: September 1962
Address: 154 Wandsworth Bridge Road, London, SW6 2UH

DIETRICH, Katarina RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Oct 2010
Country of Residence: Germany
Date of birth: July 1958
Address: Pienzenauerstrasse 8, Munich, 81679, FOREIGN, Germany

GOSINE, Mark Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Oct 2019
Country of Residence: Canada
Date of birth: November 1966
Address: 1 Queen Caroline Street, 2nd Floor, London, W6 9YD, England

HIRSH, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Jul 2014
Country of Residence: Canada
Date of birth: February 1958
Address: 3, Shortlands, London, W6 8PP

JONES, Alan Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Aug 1999
Date of birth: October 1954
Address: 76 Greenfinches, Hempstead, Gillingham, Kent, ME7 3PW

LEVART, Daniel Adam RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 141 Grove Lane, Camberwell, London, SE5 8BG

MICKLER, Caroline RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: August 1962
Address: 6 Old Oak Road, London, W3 7HL

MIRVISS, Adrienne Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: September 1954
Address: 14 Brading Terrace, London, W12 8ES

ROPER-CURZON, Holly Anne-Marie RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 16 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 19 Breer Street, London, SW6 3HE

TAYLOR, John Paul RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

THOMAS, Melvin Howard RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 17 May 1996
Date of birth: October 1965
Address: 20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1993
Resigned on: 06 Aug 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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