CPL PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpl Productions Limited. The company was founded 46 years ago and was given the registration number 01410966. The firm's registered office is in LONDON. You can find them at 38 Long Acre, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	CPL PRODUCTIONS LIMITED
Company Number	:	01410966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	38 Long Acre, London, WC2E 9JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Gate Street, London, England, WC2A 3HP	Secretary	21 March 2012	Active
8, Gate Street, London, England, WC2A 3HP	Director	20 December 2006	Active
8, Gate Street, London, England, WC2A 3HP	Director	03 February 2004	Active
8, Gate Street, London, England, WC2A 3HP	Director	20 November 2018	Active
8, Gate Street, London, England, WC2A 3HP	Director	27 September 2010	Active
8, Gate Street, London, England, WC2A 3HP	Director	06 July 2022	Active
3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, HP9 2YG	Secretary	-	Active
2 Castlebar Road, London, W5 2DP	Secretary	30 June 2004	Active
Ground Floor Flat, 40 Green Street, London, W1K 7FP	Secretary	06 December 1996	Active
43 Fortismere Avenue, London, N10 3BN	Secretary	20 December 2006	Active
18a Bina Gardens, London, SW5 0LA	Secretary	01 January 1996	Active
50a Clapham Common South Side, London, SW4 9BX	Secretary	30 September 2005	Active
19 Chertsey Street, London, SW17 8LG	Secretary	01 June 1995	Active
Woodhill Manor, Woodhill Lane Shamley Green, Guildford, GU5 0SP	Secretary	01 September 1995	Active
Suite 1, 73-75, Mortimer Street, London, England, W1W 7SQ	Director	27 February 2012	Active
3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, HP9 2YG	Director	17 January 1992	Active
The Plaza 535, Kings Road, London, United Kingdom, SW10 0SZ	Director	27 February 2012	Active
2, Castlebar Road, London, United Kingdom, W5 2DP	Director	01 February 2007	Active
2 Castlebar Road, London, W5 2DP	Director	08 April 2002	Active
Medienallee 7, Unterfoehring, Germany,	Director	27 February 2012	Active
Ground Floor Flat, 40 Green Street, London, W1K 7FP	Director	06 December 1996	Active
38, Long Acre, London, WC2E 9JT	Director	16 September 2004	Active
7a Melrose Gardens, London, W6 7RN	Director	09 August 2004	Active
18a Bina Gardens, London, SW5 0LA	Director	01 January 1996	Active
Battel Lodge, 80 Hastings Road, Battle, TN33 0TQ	Director	-	Active
Pondtail Lodge, 9 Williams Way, Fleet, GU13 9EU	Director	06 May 1999	Active
50a Clapham Common South Side, London, SW4 9BX	Director	01 November 2005	Active
Bramley Barn, Barton Road, Silsoe, MK45 4QX	Director	09 March 2005	Active
Box Tree House White Lane, Guildford, GU4 8PR	Director	01 February 1992	Active
38, Long Acre, London, WC2E 9JT	Director	07 October 2020	Active
19 Chertsey Street, London, SW17 8LG	Director	07 September 1992	Active
Woodhill Manor, Woodhill Lane Shamley Green, Guildford, GU5 0SP	Director	-	Active
Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE	Director	09 August 1991	Active
15 Langton Close, Battle, TN33 0XH	Director	13 March 2000	Active

People with Significant Control

Lhb Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	38, Long Acre, London, England, WC2E 9JT
Nature of control	:	Ownership of shares 75 to 100 percent

CPL PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement