CPL PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CPL PRODUCTIONS LIMITED
COMPANY NUMBER
01410966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/01/1979
(45 years and 10 months old)
WEBSITE
www.cplproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
04/03/2009
CELADOR PRODUCTIONS LIMITED
View all previous names
LONDON
WC2A 3HP
Telephone: 02072408101
TPS: Yes
38 Long Acre
London
WC2E 9JT
Telephone: 72408101
8 Gate Street
LONDON
WC2A 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHB LIMITED | Active - Accounts Filed | View Report |
| CPL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CPL GOOD VIBRATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 27/09/2010 - Present (14 years and 2 months) Secretary: 30/09/2005 - Present (19 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 27 |
View Report |
|
20/12/2006 - Present (17 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED ARROW STUDIOS GMBH | N/A | N/A |
| RED ARROW STUDIOS LTD | Active - Accounts Filed | View Report |
| ENDOR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ENDOR (DS2) LIMITED | Company is dissolved | View Report |
| ENDOR (TDO) LIMITED | Company is dissolved | View Report |
| ENDOR (VIENNA 2) LIMITED | Company is dissolved | View Report |
| ENDOR (VIENNA) LIMITED | Company is dissolved | View Report |
| SPIDER PICTURES LTD | Active - Accounts Filed | View Report |
| LHB LIMITED | Active - Accounts Filed | View Report |
| CPL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CPL GOOD VIBRATIONS LIMITED | Active - Accounts Filed | View Report |
| CPL RB LTD | Active - Accounts Filed | View Report |
| CPL TINY BEAST LIMITED | Active - Accounts Filed | View Report |
| NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
| NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | Raimo Roman Heinrich Reese (927590834) has left the board |
| 29/07/2022 | New Board Member Henrik Pabst (929838902) Appointed |
| 19/06/2021 | New Accounts filed |
| 30/10/2020 | James Richard Baker (916000785) has left the board |
| 30/10/2020 | New Board Member Raimo Reese (927590834) Appointed |
| 08/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Martin Metzger (920665480) Appointed |
| 06/12/2018 | Jan David Frouman (916792207) has left the board |
| 10/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 30/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 15/04/2013 | Joel Edward Denton (916000789) has left the board |
| 11/10/2012 | New Accounts filed |
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