Cpl Productions Limited

01410966

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 GATE STREET, LONDON, WC2A 3HP

Incorporated 23/01/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Danielle Suzanne Lux

director · Since 03/02/2004

EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Murray Boland

director · Since 20/12/2006

TV PRODUCTION

IRISH · ENGLAND · Age 61

Also on 3 other boards

Miss Janet Christine Oakes

director · Since 27/09/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Miss Janet Christine Oakes

secretary · Since 21/03/2012

Also on 5 other boards

Mr Martin Anton Metzger

director · Since 20/11/2018

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 14 other boards

Mr Henrik Pabst

director · Since 06/07/2022

MANAGING DIRECTOR

GERMAN · GERMANY · Age 51

Also on 2 other boards

Persons with Significant Control

Lhb Limited

75–100% shares

38, Long Acre, London, WC2E 9JT

Reg: 05847965 · Register Of Companies (England & Wales) · Limited Company

Notified 06/04/2016