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All Information about:

                        
Name

CPL Productions Limited

Address
8 Gate Street
London
WC2A 3HP
VAT ID no VAT ID available
Company No. 01410966 Show on Companies House
Previous Names
  • Celador Productions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lhb Limited Status: Active Notified: 06/04/2016 Companies House Number: 05847965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Boland, Murray London, England Status: Active Notified: 20/12/2006 Date of Birth: 01/1965 Occupation: Tv Production Role: Director Country of Residence: England Nationality: Irish
    Lux, Danielle Suzanne London, England Status: Active Notified: 03/02/2004 Date of Birth: 05/1964 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Metzger, Martin Anton London, England Status: Active Notified: 20/11/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Oakes, Janet Christine London, England Status: Active Notified: 27/09/2010 Date of Birth: 07/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Oakes, Janet Christine London, England Status: Active Notified: 21/03/2012 Role: Secretary
    Pabst, Henrik London, England Status: Active Notified: 06/07/2022 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Hopkins, Mark Julian Battle Status: Ceased Ceased: 11/08/2005 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CPL Good Vibrations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09864600 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CPL RB LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CPL Tiny Beast Limited Status: Active Notified: 07/02/2020 Companies House Number: 12449859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NIT Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 09545940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%