Cpl Productions Limited

General information

Name:

Cpl Productions Ltd

Office Address:

38 Long Acre WC2E 9JT London

Number: 01410966

Incorporation date: 1979-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl Productions came into being in 1979 as a company enlisted under no 01410966, located at WC2E 9JT London at 38 Long Acre. The firm has been in business for fourty five years and its last known status is active. Started as Celador Productions, the firm used the business name until 5th March 2009, then it was changed to Cpl Productions Limited. This firm's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. The firm's most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-19.

The trademark of Cpl Productions is "Ring of Fire". It was submitted in October, 2015 and it registration process was completed by IPO in March, 2016. The corporation has the right to use their trademark untill October, 2025.

As found in this particular enterprise's executives data, since 2022 there have been five directors including: Henrik P., Martin M. and Janet O.. Furthermore, the director's efforts are constantly backed by a secretary - Janet O., who was officially appointed by the business in 2012.

  • Previous company's names
  • Cpl Productions Limited 2009-03-05
  • Celador Productions Limited 1979-01-23

Trade marks

Trademark UK00003129996
Trademark image:-
Trademark name:Ring of Fire
Status:Registered
Filing date:2015-10-05
Date of entry in register:2016-03-04
Renewal date:2025-10-05
Owner name:CPL Productions Limited
Owner address:38, Long Acre, London, United Kingdom, WC2E 9JT

Company staff

Henrik P.

Role: Director

Appointed: 06 July 2022

Latest update: 26 March 2024

Martin M.

Role: Director

Appointed: 20 November 2018

Latest update: 26 March 2024

Janet O.

Role: Secretary

Appointed: 21 March 2012

Latest update: 26 March 2024

Janet O.

Role: Director

Appointed: 27 September 2010

Latest update: 26 March 2024

Murray B.

Role: Director

Appointed: 20 December 2006

Latest update: 26 March 2024

Danielle L.

Role: Director

Appointed: 03 February 2004

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Lhb Limited owns over 3/4 of company shares. This business can be reached in London at Long Acre, WC2E 9JT and was registered as a PSC under the registration number 05847965.

Lhb Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (126 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
45
Company Age

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