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Nom

CPL Productions Limited
Adresse
8 Gate Street
London
WC2A 3HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01410966 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Celador Productions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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%
    •