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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)
19 Jan 2018 CH01 Director's details changed for Miss Janet Christine Oakes on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Ms Danielle Suzanne Lux on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Ms Heather Mary Hampson on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Mr Murray Boland on 19 January 2018
19 Jan 2018 CH03 Secretary's details changed for Miss Janet Christine Oakes on 19 January 2018
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 Jun 2015 AA Full accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
27 May 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
08 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 CH01 Director's details changed for Danielle Suzanne Lux on 15 April 2013
11 Apr 2013 CH01 Director's details changed for Ms. Heather Mary Hampson on 26 February 2013
25 Jan 2013 TM01 Termination of appointment of Joel Denton as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Jan David Frouman as a director
21 Mar 2012 AP03 Appointment of Miss Janet Christine Oakes as a secretary
21 Mar 2012 TM02 Termination of appointment of Heather Hampson as a secretary
21 Mar 2012 AP01 Appointment of Mr James Richard Baker as a director
21 Mar 2012 TM01 Termination of appointment of Stephen Dover as a director