Cp Productions Limited LONDON


Cp Productions started in year 2014 as Private Limited Company with registration number 09333225. The Cp Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD.

At present there are 4 directors in the the company, namely Romeo B., Tina H. and Carly H. and others. In addition one secretary - Bibi A. - is with the firm. As of 15 May 2024, there were 2 ex directors - Rupert F., John C. and others listed below. There were no ex secretaries.

Cp Productions Limited Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09333225
Date of Incorporation Fri, 28th Nov 2014
Industry Performing arts
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Romeo B.

Position: Director

Appointed: 08 March 2016

Tina H.

Position: Director

Appointed: 18 January 2015

Bibi A.

Position: Secretary

Appointed: 18 January 2015

Carly H.

Position: Director

Appointed: 28 November 2014

Arianna T.

Position: Director

Appointed: 28 November 2014

Rupert F.

Position: Director

Appointed: 18 January 2015

Resigned: 04 August 2022

John C.

Position: Director

Appointed: 28 November 2014

Resigned: 19 June 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Carly H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tan Sri (Sir) Francis Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Carly H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tan Sri (Sir) Francis Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets20 12313097
Net Assets Liabilities3 840 1793 857 7213 859 892-3 862 134
Other
Creditors3 860 3073 857 8513 859 9013 862 141
Net Current Assets Liabilities3 840 1843 857 7263 859 892-3 862 134
Called Up Share Capital Not Paid Not Expressed As Current Asset55  
Total Assets Less Current Liabilities3 840 1793 857 7213 859 892 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 28, 2023
filed on: 13th, December 2023
Free Download (3 pages)

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