CPL PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 25/03/2425 March 2024 | Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 2024-03-25 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 12/07/1912 July 2019 | 14/06/2019 |
| 23/01/1923 January 2019 | SECOND FILING OF TM01 FOR JAN DAVID FROUMAN |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN FROUMAN |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MARTIN METZGER |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BAKER / 03/04/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARY HAMPSON / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE SUZANNE LUX / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET CHRISTINE OAKES / 19/01/2018 |
| 19/01/1819 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET CHRISTINE OAKES / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BOLAND / 19/01/2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1517 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SUZANNE LUX / 15/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. HEATHER MARY HAMPSON / 26/02/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JAN DAVID FROUMAN |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MISS JANET CHRISTINE OAKES |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER HAMPSON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JOEL EDWARD DENTON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JAMES RICHARD BAKER |
| 06/03/126 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 06/03/126 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR STEPHEN DOVER |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SUZANNE LUX / 18/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET CHRISTINE OAKES / 22/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MISS JANET CHRISTINE OAKES |
| 18/08/1018 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY BOLANO / 22/07/2009 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/05/0919 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/03/099 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | COMPANY NAME CHANGED CELADOR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 39 LONG ACRE COVENT GARDEN LONDON WC2E 9LG |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/10/8723 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 20/07/8720 July 1987 | ANNUAL RETURN MADE UP TO 28/04/87 |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8714 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: HENRIETTA HOUSE 17/18 HENRIETTA STREET LONDON WC2E 8XQ |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 15/06/7915 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/79 |
| 11/05/7911 May 1979 | NEW SECRETARY APPOINTED |
| 05/03/795 March 1979 | ALTER MEM AND ARTS |
| 23/01/7923 January 1979 | CERTIFICATE OF INCORPORATION |
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