CPL Productions Limited

Company Name	CPL Productions Limited
Company Status	Active
Company Number	01410966
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)
Previous Names	Grantvenus Limited and Celador Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Danielle Suzanne Lux
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(25 years after company formation)
Appointment Duration	20 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	8 Gate Street London WC2A 3HP

Director Name	Mr Murray Boland
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2006(27 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	TV Production
Country of Residence	England
Correspondence Address	8 Gate Street London WC2A 3HP

Director Name	Miss Janet Christine Oakes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(31 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Gate Street London WC2A 3HP

Secretary Name	Miss Janet Christine Oakes
Status	Current
Appointed	21 March 2012(33 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	8 Gate Street London WC2A 3HP

Director Name	Mr Martin Anton Metzger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	20 November 2018(39 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	8 Gate Street London WC2A 3HP

Director Name	Mr Henrik Pabst
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	8 Gate Street London WC2A 3HP

Director Name	Mr Paul Adrian Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(12 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Mr Mark Julian Hopkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(12 years, 5 months after company formation)
Appointment Duration	14 years (resigned 11 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Secretary Name	Nigel John Beaney
Nationality	British
Status	Resigned
Appointed	19 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Mr Stephen Mark Springford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 April 2004)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Mill Lane Old Nursling Southampton SO16 0YE

Director Name	Nigel John Beaney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Nicholas John Phillips
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Box Tree House White Lane Guildford Surrey GU4 8PR

Director Name	Anthony Robb-John
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	19 Chertsey Street London SW17 8LG

Secretary Name	Anthony Robb-John
Nationality	British
Status	Resigned
Appointed	01 June 1995(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	19 Chertsey Street London SW17 8LG

Secretary Name	Mr Paul Adrian Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(16 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Catriona Jane Hoolahan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Secretary Name	Catriona Jane Hoolahan
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Secretary Name	Ms Sarah Jane Gregson
Nationality	British
Status	Resigned
Appointed	06 December 1996(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Director Name	Colman Joseph Hutchinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1999(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2006)
Role	Television Producer
Correspondence Address	Pondtail Lodge 9 Williams Way Fleet Hampshire GU13 9EU

Director Name	Michael William Whitehill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Head Of Comedy
Correspondence Address	15 Langton Close Battle East Sussex TN33 0XH

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Mr Stephen John Dover
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Director Name	Alexandra Hobbs
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	7a Melrose Gardens London W6 7RN

Director Name	Ms Heather Mary Hampson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(25 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 January 2021)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	38 Long Acre London WC2E 9JT

Director Name	Damon Christopher Pattison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2006)
Role	Development Director
Correspondence Address	Bramley Barn Barton Road Silsoe Bedfordshire MK45 4QX

Secretary Name	Miss Janet Christine Oakes
Nationality	British
Status	Resigned
Appointed	30 September 2005(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Miss Janet Christine Oakes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Secretary Name	Ms Heather Mary Hampson
Nationality	British
Status	Resigned
Appointed	20 December 2006(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 March 2012)
Role	TV Production
Country of Residence	United Kingdom
Correspondence Address	43 Fortismere Avenue London N10 3BN

Director Name	Mr Stephen Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(28 years after company formation)
Appointment Duration	5 years (resigned 27 February 2012)
Role	Company Director
Correspondence Address	2 Castlebar Road London W5 2DP

Director Name	Mr Joel Edward Denton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(33 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Jan David Frouman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2012(33 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2018)
Role	TV Production Executive
Country of Residence	Germany
Correspondence Address	Medienallee 7 Unterfoehring 85774 Germany

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(33 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 73-75 Mortimer Street London W1W 7SQ

Director Name	Mr Raimo Roman Heinrich Reese
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2020(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Long Acre London WC2E 9JT

Contact

Website	cplproductions.co.uk

Location

Registered Address	8 Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lhb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,925,956
Gross Profit	£2,891,155
Net Worth	£70,298
Cash	£2,702,938
Current Liabilities	£5,925,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

14 May 2009	Delivered on: 29 May 2009 Satisfied on: 23 November 2011 Persons entitled: Celador Entertainment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 6 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1999	Delivered on: 3 August 1999 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee as security for the counter indemnity given to the bank in favour of den danske bank dated 27 may 1999 and numbered ENG14486995. Particulars: At barclays bank PLC re celador productions LTD current account number 10559660. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
2 May 1990	Delivered on: 23 May 1990 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1988	Delivered on: 28 July 1988 Satisfied on: 11 October 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
28 July 1987	Delivered on: 11 August 1987 Satisfied on: 27 September 1996 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from complete video facilities LTD to the chargee on any account whatsoever. Particulars: (See 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1984	Delivered on: 3 December 1984 Satisfied on: 27 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on undertaking and all property and assets present and future including uncalled capital. (See doc M27). Fully Satisfied

Filing History

4 February 2021	Termination of appointment of Heather Mary Hampson as a director on 28 January 2021 (1 page)
28 October 2020	Termination of appointment of James Richard Baker as a director on 7 October 2020 (1 page)
28 October 2020	Appointment of Mr Raimo Reese as a director on 7 October 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (40 pages)
30 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (32 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 July 2019	Resolutions RES13 ‐ 14/06/2019 (1 page)
23 January 2019	Second filing for the termination of Jan David Frouman as a director (5 pages)
4 December 2018	Appointment of Mr Martin Metzger as a director on 20 November 2018 (2 pages)
4 December 2018	Termination of appointment of Jan David Frouman as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2019 (2 pages)
6 August 2018	Full accounts made up to 31 December 2017 (29 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 April 2018	Director's details changed for Mr James Richard Baker on 3 April 2018 (2 pages)
19 January 2018	Director's details changed for Ms Danielle Suzanne Lux on 19 January 2018 (2 pages)
19 January 2018	Secretary's details changed for Miss Janet Christine Oakes on 19 January 2018 (1 page)
19 January 2018	Director's details changed for Ms Heather Mary Hampson on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Miss Janet Christine Oakes on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr Murray Boland on 19 January 2018 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (30 pages)
21 June 2017	Full accounts made up to 31 December 2016 (30 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (30 pages)
5 July 2016	Full accounts made up to 31 December 2015 (30 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (9 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (9 pages)
7 June 2015	Full accounts made up to 31 December 2014 (28 pages)
7 June 2015	Full accounts made up to 31 December 2014 (28 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (9 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (27 pages)
27 May 2014	Full accounts made up to 31 December 2013 (27 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (9 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (9 pages)
8 May 2013	Full accounts made up to 31 December 2012 (27 pages)
8 May 2013	Full accounts made up to 31 December 2012 (27 pages)
15 April 2013	Director's details changed for Danielle Suzanne Lux on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Danielle Suzanne Lux on 15 April 2013 (2 pages)
11 April 2013	Director's details changed for Ms. Heather Mary Hampson on 26 February 2013 (2 pages)
11 April 2013	Director's details changed for Ms. Heather Mary Hampson on 26 February 2013 (2 pages)
25 January 2013	Termination of appointment of Joel Denton as a director (1 page)
25 January 2013	Termination of appointment of Joel Denton as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
28 March 2012	Appointment of Jan David Frouman as a director (3 pages)
28 March 2012	Appointment of Jan David Frouman as a director (3 pages)
21 March 2012	Termination of appointment of Stephen Dover as a director (1 page)
21 March 2012	Termination of appointment of Heather Hampson as a secretary (1 page)
21 March 2012	Appointment of Mr James Richard Baker as a director (2 pages)
21 March 2012	Appointment of Mr Joel Edward Denton as a director (2 pages)
21 March 2012	Appointment of Miss Janet Christine Oakes as a secretary (2 pages)
21 March 2012	Appointment of Mr James Richard Baker as a director (2 pages)
21 March 2012	Appointment of Mr Joel Edward Denton as a director (2 pages)
21 March 2012	Appointment of Miss Janet Christine Oakes as a secretary (2 pages)
21 March 2012	Termination of appointment of Stephen Dover as a director (1 page)
21 March 2012	Termination of appointment of Heather Hampson as a secretary (1 page)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/02/2012 (31 pages)
6 March 2012	Statement of company's objects (2 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/02/2012 (31 pages)
6 March 2012	Statement of company's objects (2 pages)
16 December 2011	Appointment of Mr Stephen Dover as a director (2 pages)
16 December 2011	Appointment of Mr Stephen Dover as a director (2 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (11 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2011	Director's details changed for Danielle Suzanne Lux on 18 July 2011 (2 pages)
22 July 2011	Director's details changed for Miss Janet Christine Oakes on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Danielle Suzanne Lux on 18 July 2011 (2 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Miss Janet Christine Oakes on 22 July 2011 (2 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
23 November 2010	Appointment of Miss Janet Christine Oakes as a director (2 pages)
23 November 2010	Appointment of Miss Janet Christine Oakes as a director (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 July 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 July 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / murray bolano / 22/07/2009 (1 page)
23 July 2009	Director's change of particulars / murray bolano / 22/07/2009 (1 page)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
19 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
19 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 March 2009	Memorandum and Articles of Association (9 pages)
9 March 2009	Memorandum and Articles of Association (9 pages)
4 March 2009	Company name changed celador productions LIMITED\certificate issued on 05/03/09 (2 pages)
4 March 2009	Company name changed celador productions LIMITED\certificate issued on 05/03/09 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 39 long acre covent garden london WC2E 9LG (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 39 long acre covent garden london WC2E 9LG (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
13 June 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
13 June 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 19/07/06; full list of members (3 pages)
9 August 2006	Return made up to 19/07/06; full list of members (3 pages)
9 August 2006	Director resigned (1 page)
25 July 2006	Full accounts made up to 30 September 2005 (14 pages)
25 July 2006	Full accounts made up to 30 September 2005 (14 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
16 August 2005	Return made up to 19/07/05; full list of members (3 pages)
16 August 2005	Return made up to 19/07/05; full list of members (3 pages)
27 July 2005	Full accounts made up to 30 September 2004 (16 pages)
27 July 2005	Full accounts made up to 30 September 2004 (16 pages)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
18 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (14 pages)
9 July 2004	Full accounts made up to 30 September 2003 (14 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
28 July 2003	Return made up to 19/07/03; full list of members (9 pages)
28 July 2003	Return made up to 19/07/03; full list of members (9 pages)
3 July 2003	Full accounts made up to 30 September 2002 (17 pages)
3 July 2003	Full accounts made up to 30 September 2002 (17 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
23 April 2002	Full accounts made up to 30 September 2001 (16 pages)
23 April 2002	Full accounts made up to 30 September 2001 (16 pages)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2001	Full accounts made up to 30 November 2000 (14 pages)
1 June 2001	Full accounts made up to 30 November 2000 (14 pages)
8 December 2000	Director's particulars changed (2 pages)
8 December 2000	Director's particulars changed (2 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (15 pages)
1 October 1999	Full accounts made up to 30 November 1998 (15 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
2 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
14 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 June 1998	Full accounts made up to 30 November 1997 (15 pages)
13 June 1998	Full accounts made up to 30 November 1997 (15 pages)
18 August 1997	Full accounts made up to 30 November 1996 (18 pages)
18 August 1997	Return made up to 19/07/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 1997	Full accounts made up to 30 November 1996 (18 pages)
18 August 1997	Return made up to 19/07/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed;new director appointed (1 page)
18 December 1996	New secretary appointed;new director appointed (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (16 pages)
2 October 1996	Full accounts made up to 30 November 1995 (16 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Return made up to 19/07/96; full list of members (9 pages)
21 August 1996	Return made up to 19/07/96; full list of members (9 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
28 September 1995	Full accounts made up to 30 November 1994 (14 pages)
28 September 1995	Full accounts made up to 30 November 1994 (14 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
17 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
22 June 1988	Return made up to 02/06/88; full list of members (6 pages)
22 June 1988	Return made up to 02/06/88; full list of members (6 pages)
10 August 1987	Return made up to 28/04/87; full list of members (5 pages)
10 August 1987	Return made up to 28/04/87; full list of members (5 pages)
20 July 1987	Annual return made up to 28/04/87 (5 pages)
20 July 1987	Annual return made up to 28/04/87 (5 pages)
14 March 1987	Return made up to 28/11/86; full list of members (4 pages)
14 March 1987	Return made up to 28/11/86; full list of members (4 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
5 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 January 1979	Certificate of incorporation (1 page)
23 January 1979	Certificate of incorporation (1 page)

CPL Productions Limited

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