Cpl Productions Limited in LONDON

Cpl Productions Limited LONDON

Founded in 1979, Cpl Productions, classified under reg no. 01410966 is an active company. Currently registered at 38 Long Acre WC2E 9JT, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Thursday 5th March 2009 Cpl Productions Limited is no longer carrying the name Celador Productions.

Currently there are 6 directors in the the company, namely Martin M., James B. and Janet O. and others. In addition one secretary - Janet O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cpl Productions Limited Address / Contact

Office Address	38 Long Acre
Town	London
Post code	WC2E 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01410966
Date of Incorporation	Tue, 23rd Jan 1979
Industry	Television programme production activities
End of financial Year	31st December
Company age	41 years old
Account next due date	Wed, 30th Sep 2020 (118 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 2nd Aug 2020 (2020-08-02)
Last confirmation statement dated	Fri, 19th Jul 2019

Company staff

Martin M.

Position: Director

Appointed: 20 November 2018

Janet O.

Position: Secretary

Appointed: 21 March 2012

James B.

Position: Director

Appointed: 27 February 2012

Janet O.

Position: Director

Appointed: 27 September 2010

Murray B.

Position: Director

Appointed: 20 December 2006

Heather H.

Position: Director

Appointed: 16 September 2004

Danielle L.

Position: Director

Appointed: 03 February 2004

Joel D.

Position: Director

Appointed: 27 February 2012

Resigned: 31 December 2012

Jan F.

Position: Director

Appointed: 27 February 2012

Resigned: 19 November 2018

Stephen D.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2012

Heather H.

Position: Secretary

Appointed: 20 December 2006

Resigned: 21 March 2012

Janet O.

Position: Director

Appointed: 01 November 2005

Resigned: 20 December 2006

Janet O.

Position: Secretary

Appointed: 30 September 2005

Resigned: 20 December 2006

Damon P.

Position: Director

Appointed: 09 March 2005

Resigned: 08 August 2006

Alexandra H.

Position: Director

Appointed: 09 August 2004

Resigned: 11 September 2006

Stephen D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 30 September 2005

Stephen D.

Position: Director

Appointed: 08 April 2002

Resigned: 30 September 2005

Michael W.

Position: Director

Appointed: 13 March 2000

Resigned: 01 January 2002

Colman H.

Position: Director

Appointed: 06 May 1999

Resigned: 30 September 2006

Sarah G.

Position: Secretary

Appointed: 06 December 1996

Resigned: 30 June 2004

Sarah G.

Position: Director

Appointed: 06 December 1996

Resigned: 30 June 2004

Catriona H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 06 December 1996

Catriona H.

Position: Director

Appointed: 01 January 1996

Resigned: 06 December 1996

Paul S.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 January 1996

Anthony R.

Position: Secretary

Appointed: 01 June 1995

Resigned: 01 September 1995

Anthony R.

Position: Director

Appointed: 07 September 1992

Resigned: 01 September 1995

Nicholas P.

Position: Director

Appointed: 01 February 1992

Resigned: 31 December 1998

Nigel B.

Position: Director

Appointed: 17 January 1992

Resigned: 01 June 1995

Stephen S.

Position: Director

Appointed: 09 August 1991

Resigned: 02 April 2004

Nigel B.

Position: Secretary

Appointed: 19 July 1991

Resigned: 30 June 1993

Paul S.

Position: Director

Appointed: 19 July 1991

Resigned: 20 December 2006

Mark H.

Position: Director

Appointed: 19 July 1991

Resigned: 11 August 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Lhb Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lhb Limited

38 Long Acre, London, WC2E 9JT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies (England & Wales)
Registration number	05847965
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Celador Productions	March 5, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 17th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, June 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 12th, August 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 15th, August 2013	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 23rd, August 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 22nd, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 18th, August 2010	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Wednesday 30th September 2009 (was Thursday 31st December 2009). filed on: 28th, July 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (12 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 19th, May 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 13th, June 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 9th August 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (14 pages)
363a	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (16 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 18th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 9th, July 2004	accounts	Free Download (14 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (17 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 23rd, April 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 1st, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 15th August 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (15 pages)
363s	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 2nd August 1999 (Director's particulars changed)	annual return
363s	Period up to Friday 14th August 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th August 1998 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 13th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 18th, August 1997	accounts	Free Download (18 pages)
363s	Period up to Monday 18th August 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 2nd, October 1996	accounts	Free Download (16 pages)
363s	Period up to Wednesday 21st August 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 28th, September 1995	accounts	Free Download (14 pages)
363s	Period up to Thursday 17th August 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 17th August 1995 (Director's particulars changed)	annual return
363b	Annual return with complete shareholders list - up to Tuesday 16th August 1994 filed on: 16th, August 1994	annual return
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 30th, June 1994	accounts
363s	Period up to Wednesday 14th July 1993 - Annual return with full member list filed on: 14th, July 1993	annual return
363(288)	Annual return drawn up to Wednesday 14th July 1993 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th November 1992 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 12th, August 1992	accounts
363s	Period up to Thursday 30th July 1992 - Annual return with full member list filed on: 30th, July 1992	annual return
AA	Full accounts data made up to Friday 30th November 1990 filed on: 9th, August 1991	accounts
363a	Period up to Friday 9th August 1991 - Annual return with full member list filed on: 9th, August 1991	annual return
363	Return made up to 19/07/90; full list of members filed on: 31st, July 1990	annual return
AA	Full accounts data made up to Thursday 30th November 1989 filed on: 27th, June 1990	accounts
363	Return made up to 30/05/89; full list of members filed on: 6th, July 1989	annual return
AA	Full accounts data made up to Wednesday 30th November 1988 filed on: 14th, June 1989	accounts
363	Return made up to 02/06/88; full list of members filed on: 22nd, June 1988	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 1987 filed on: 2nd, June 1988	accounts
363	Return made up to 28/04/87; full list of members filed on: 10th, August 1987	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 1986 filed on: 6th, August 1987	accounts
363	Annual return made up to 28/04/87 filed on: 20th, July 1987	annual return	Free Download (5 pages)
363	Return made up to 28/11/86; full list of members filed on: 14th, March 1987	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th November 1985 filed on: 29th, November 1986	accounts

Cpl Productions Limited LONDON

Cpl Productions Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Janet O.

James B.

Janet O.

Murray B.

Heather H.

Danielle L.

Joel D.

Jan F.

Stephen D.

Heather H.

Janet O.

Janet O.

Damon P.

Alexandra H.

Stephen D.

Stephen D.

Michael W.

Colman H.

Sarah G.

Sarah G.

Catriona H.

Catriona H.

Paul S.

Anthony R.

Anthony R.

Nicholas P.

Nigel B.

Stephen S.

Nigel B.

Paul S.

Mark H.

People with significant control

Company previous names

Company filings

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