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CPL PRODUCTIONS LIMITED

Company number 01410966

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 145 pages (145 pages)
31 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AD01	Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 25 March 2024	View PDF Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 25 March 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 126 pages (126 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Henrik Pabst as a director on 6 July 2022	View PDF Appointment of Mr Henrik Pabst as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Raimo Roman Heinrich Reese as a director on 30 June 2022	View PDF Termination of appointment of Raimo Roman Heinrich Reese as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
04 Feb 2021	TM01	Termination of appointment of Heather Mary Hampson as a director on 28 January 2021	View PDF Termination of appointment of Heather Mary Hampson as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Raimo Reese as a director on 7 October 2020	View PDF Appointment of Mr Raimo Reese as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of James Richard Baker as a director on 7 October 2020	View PDF Termination of appointment of James Richard Baker as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
30 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 14/06/2019	View PDF Resolutions RES13 ‐ 14/06/2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	RP04TM01	Second filing for the termination of Jan David Frouman as a director	View PDF Second filing for the termination of Jan David Frouman as a director - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AP01	Appointment of Mr Martin Metzger as a director on 20 November 2018	View PDF Appointment of Mr Martin Metzger as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH01	Director's details changed for Mr James Richard Baker on 3 April 2018	View PDF Director's details changed for Mr James Richard Baker on 3 April 2018 - link opens in a new window - 2 pages (2 pages)

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CPL PRODUCTIONS LIMITED

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