• UK
  • CPL PRODUCTIONS LIMITED - 8 Gate Street, London, WC2A 3HP, England, United Kingdom

Company Information

Company registration number
01410966
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Gate Street
London
WC2A 3HP
England
8 Gate Street, London, WC2A 3HP, England UK

Management

Managing Directors
BOLAND, Murray
LUX, Danielle Suzanne
METZGER, Martin Anton
PABST, Henrik
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-01-23
Age Of Company
1979-01-23 45 years
SIC/NACE
59113

Ownership

Beneficial Owners
Lhb Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CELADOR PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

CPL PRODUCTIONS LIMITED Company Description

CPL PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01410966. Its current trading status is "live". It was registered 1979-01-23. It was previously called CELADOR PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 8 Gate Street .
More information

Get CPL PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cpl Productions Limited - 8 Gate Street, London, WC2A 3HP, England, United Kingdom

1979-01-23 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01

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  • accounts-with-accounts-type-full (2023-07-18) - AA

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • second-filing-of-director-termination-with-name (2019-01-23) - RP04TM01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • resolution (2019-07-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-19) - CH03

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-06-21) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • resolution (2012-03-06) - RESOLUTIONS

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  • statement-of-companys-objects (2012-03-06) - CC04

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • termination-secretary-company-with-name (2012-03-21) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-21) - AP03

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • legacy (2011-11-28) - MG02

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2011-07-22) - CH01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA

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  • change-account-reference-date-company-previous-extended (2010-07-28) - AA01

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  • memorandum-articles (2009-03-09) - MEM/ARTS

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  • certificate-change-of-name-company (2009-03-04) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA

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  • legacy (2009-05-29) - 395

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  • legacy (2009-05-08) - 403a

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  • legacy (2009-07-23) - 363a

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  • legacy (2009-07-23) - 288c

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  • legacy (2008-10-09) - 287

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-13) - AA

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-01-03) - 395

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  • legacy (2007-01-17) - 288a

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-08-10) - 363a

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-10-18) - 288b

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-08-09) - 363a

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  • legacy (2006-08-09) - 288b

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  • accounts-with-accounts-type-full (2006-07-25) - AA

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  • legacy (2005-09-01) - 288b

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  • legacy (2005-08-16) - 363a

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  • legacy (2005-10-10) - 288a

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  • legacy (2005-04-04) - 288c

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  • accounts-with-accounts-type-full (2005-07-27) - AA

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-05-06) - 288a

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-08-18) - 363s

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-07-12) - 288b

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-04-20) - 288b

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  • legacy (2004-02-11) - 288a

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • legacy (2002-08-12) - 363s

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  • legacy (2002-02-04) - 288b

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  • legacy (2002-02-21) - 225

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  • accounts-with-accounts-type-full (2002-04-23) - AA

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  • legacy (2002-10-23) - 288c

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  • legacy (2002-06-11) - 288a

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2001-11-02) - 403a

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  • legacy (2001-08-09) - 363s

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  • legacy (2000-03-17) - 288a

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • legacy (2000-12-08) - 288c

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  • accounts-with-accounts-type-full (1999-10-01) - AA

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  • legacy (1999-08-03) - 395

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-01-15) - 288b

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  • legacy (1998-08-14) - 363s

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  • accounts-with-accounts-type-full (1998-06-13) - AA

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  • legacy (1997-08-18) - 363s

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  • accounts-with-accounts-type-full (1997-08-18) - AA

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  • legacy (1996-12-18) - 288a

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  • legacy (1996-12-18) - 288b

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  • accounts-with-accounts-type-full (1996-10-02) - AA

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  • legacy (1996-09-27) - 403a

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  • legacy (1996-08-21) - 288

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  • legacy (1996-08-21) - 363s

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  • legacy (1996-01-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-16) - 288

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  • legacy (1995-09-14) - 288

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-full (1995-09-28) - AA

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  • legacy (1994-08-16) - 363b

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  • accounts-with-accounts-type-full (1994-06-30) - AA

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  • accounts-with-accounts-type-full (1993-07-14) - AA

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  • legacy (1993-07-14) - 363s

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  • legacy (1992-01-23) - 288

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  • legacy (1992-02-07) - 288

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  • accounts-with-accounts-type-full (1992-08-12) - AA

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  • legacy (1992-07-30) - 363s

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  • legacy (1992-09-28) - 288

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  • legacy (1991-08-15) - 288

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  • accounts-with-accounts-type-full (1991-08-09) - AA

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  • legacy (1991-08-09) - 363a

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  • legacy (1990-01-16) - 288

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  • legacy (1990-05-23) - 395

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  • legacy (1990-07-31) - 363

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  • legacy (1990-10-03) - 288

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  • legacy (1990-10-11) - 403a

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  • accounts-with-accounts-type-full (1990-06-27) - AA

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  • legacy (1990-12-11) - 288

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  • legacy (1990-11-13) - 288

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  • legacy (1989-11-21) - 288

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  • legacy (1989-10-25) - 288

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  • legacy (1989-07-06) - 363

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-05-23) - 288

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  • legacy (1988-06-22) - 363

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  • accounts-with-accounts-type-full (1988-06-02) - AA

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  • legacy (1988-06-20) - 288

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  • legacy (1988-07-28) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1987-10-23) - MEM/ARTS

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  • legacy (1987-08-11) - 395

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  • legacy (1987-08-10) - 363

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  • legacy (1987-08-10) - 288

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  • accounts-with-accounts-type-small (1987-08-06) - AA

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  • legacy (1987-07-20) - 363

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  • legacy (1987-07-14) - 288

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  • legacy (1987-03-14) - 363

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  • legacy (1987-03-14) - 287

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  • accounts-with-accounts-type-small (1986-11-29) - AA

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  • certificate-change-of-name-company (1979-06-15) - CERTNM

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  • miscellaneous (1979-01-23) - MISC

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  • resolution (1979-03-05) - RESOLUTIONS

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  • legacy (1979-05-11) - 288a

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