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CPL PRODUCTIONS LIMITED

CPL PRODUCTIONS LIMITED is an active private limited company, incorporated on 23 January 1979. The nature of the business is Television programme production activities. The company's registered office is on Gate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CPL PRODUCTIONS LIMITED previously had the company name CELADOR PRODUCTIONS LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number01410966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 18 GATE STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2A 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 05/03/2009 onwards:
CPL PRODUCTIONS LIMITED
Prior to 05/03/2009:
CELADOR PRODUCTIONS LIMITED

Directors

(The company's officers)
MR MURRAY BOLAND
(~59 year old Irish national)
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCTION
  • Usually resident in ENGLAND
Appointed on 20/12/2006
MS DANIELLE SUZANNE LUX
(~60 year old British national)
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 03/02/2004
MR MARTIN ANTON METZGER
(~51 year old German national)
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 20/11/2018
MISS JANET CHRISTINE OAKES
(~56 year old British national)
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2010
MR HENRIK PABST
(~49 year old German national)
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 06/07/2022
MISS JANET CHRISTINE OAKES
8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
  • Current Secretary
Appointed on 21/03/2012

Connections

(Shared officers)
  • MR MURRAY BOLAND
  • MS DANIELLE SUZANNE LUX
  • MR MARTIN ANTON METZGER
  • MISS JANET CHRISTINE OAKES
  • MR HENRIK PABST
  • MS DANIELLE SUZANNE LUX
  • MR MARTIN ANTON METZGER
  • MISS JANET CHRISTINE OAKES
  • MS DANIELLE SUZANNE LUX
  • MR MARTIN ANTON METZGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CPL PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3HP.

Map of CPL PRODUCTIONS LIMITED at local scale
Map of CPL PRODUCTIONS LIMITED at local scale
Map of CPL PRODUCTIONS LIMITED at district scale
Map of CPL PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3HP

Other companies with registered offices in WC2A 3HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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