Menna Overview
Here’s a quick overview of CPL PRODUCTIONS LIMITED 👀 — a London based business that started in 1979.
CPL PRODUCTIONS LIMITED
- Company statusactive
- Company No01410966
- Age47 years 6 months Incorporated 23 January 1979
- Officers6
Address
8 Gate Street, London, WC2A 3HP, England
CPL PRODUCTIONS LIMITED is an active company incorporated on 23 January 1979 and based in London, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Resolution
7 Years Ago on 12 Jul 2019
Second Filing Of Director Termination With Name
7 Years Ago on 23 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKES, Janet Christine | secretary | 21 Mar 2012 | |
| BOLAND, Murray | director | Jan 1965 | 20 Dec 2006 |
| LUX, Danielle Suzanne | director | May 1964 | 03 Feb 2004 |
| METZGER, Martin Anton | director | Mar 1973 | 20 Nov 2018 |
| OAKES, Janet Christine | director | Jul 1967 | 27 Sept 2010 |
| PABST, Henrik | director | Feb 1975 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lhb Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CPL PRODUCTIONS LIMITED 👀 — a London based business that started in 1979.