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CPL PRODUCTIONS LIMITED

Company number 01410966

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Officers: 34 officers / 28 resignations

OAKES, Janet Christine

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Secretary
Appointed on
21 March 2012

BOLAND, Murray

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Director
Date of birth
January 1965
Appointed on
20 December 2006
Nationality
Irish
Country of residence
England
Occupation
Tv Production

LUX, Danielle Suzanne

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Director
Date of birth
May 1964
Appointed on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

METZGER, Martin Anton

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Director
Date of birth
March 1973
Appointed on
20 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

OAKES, Janet Christine

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Director
Date of birth
July 1967
Appointed on
27 September 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

PABST, Henrik

Correspondence address
8 Gate Street, London, England, WC2A 3HP
Role Active
Director
Date of birth
February 1975
Appointed on
6 July 2022
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BEANEY, Nigel John

Correspondence address
3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
Role Resigned
Secretary
Appointed before
19 July 1991
Resigned on
30 June 1993
Nationality
British

DOVER, Stephen John

Correspondence address
2 Castlebar Road, London, W5 2DP
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
30 September 2005
Nationality
British

GREGSON, Sarah Jane

Correspondence address
Ground Floor Flat, 40 Green Street, London, W1K 7FP
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
30 June 2004
Nationality
British
Occupation
Lawyer

HAMPSON, Heather Mary, Ms.

Correspondence address
43 Fortismere Avenue, London, N10 3BN
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
21 March 2012
Nationality
British
Occupation
Tv Production

HOOLAHAN, Catriona Jane

Correspondence address
18a Bina Gardens, London, SW5 0LA
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
6 December 1996
Nationality
British
Occupation
Lawyer

OAKES, Janet Christine

Correspondence address
50a Clapham Common South Side, London, SW4 9BX
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
20 December 2006
Nationality
British
Occupation
Financial Controller

ROBB-JOHN, Anthony

Correspondence address
19 Chertsey Street, London, SW17 8LG
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
1 September 1995
Nationality
British
Occupation
Solicitor

SMITH, Paul Adrian

Correspondence address
Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
1 January 1996
Nationality
British

BAKER, James Richard

Correspondence address
Suite 1, 73-75, Mortimer Street, London, England, W1W 7SQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 February 2012
Resigned on
7 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEANEY, Nigel John

Correspondence address
3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 January 1992
Resigned on
1 June 1995
Nationality
British
Occupation
Accountant

DENTON, Joel Edward

Correspondence address
The Plaza 535, Kings Road, London, London, United Kingdom, SW10 0SZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 February 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

DOVER, Stephen

Correspondence address
2 Castlebar Road, London, London, United Kingdom, W5 2DP
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 February 2007
Resigned on
27 February 2012
Nationality
Uk
Occupation
Director

DOVER, Stephen John

Correspondence address
2 Castlebar Road, London, W5 2DP
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 April 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

FROUMAN, Jan David

Correspondence address
Medienallee 7, Unterfoehring, 85774, Germany
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 February 2012
Resigned on
19 November 2018
Nationality
American
Country of residence
Germany
Occupation
Tv Production Executive

GREGSON, Sarah Jane

Correspondence address
Ground Floor Flat, 40 Green Street, London, W1K 7FP
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 December 1996
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HAMPSON, Heather Mary

Correspondence address
38 Long Acre, London, WC2E 9JT
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 September 2004
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Production

HOBBS, Alexandra

Correspondence address
7a Melrose Gardens, London, W6 7RN
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 August 2004
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Lawyer

HOOLAHAN, Catriona Jane

Correspondence address
18a Bina Gardens, London, SW5 0LA
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 January 1996
Resigned on
6 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HOPKINS, Mark Julian

Correspondence address
Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
Role Resigned
Director
Date of birth
October 1959
Appointed before
19 July 1991
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUTCHINSON, Colman Joseph

Correspondence address
Pondtail Lodge, 9 Williams Way, Fleet, Hampshire, GU13 9EU
Role Resigned
Director
Date of birth
July 1953
Appointed on
6 May 1999
Resigned on
30 September 2006
Nationality
Irish
Occupation
Television Producer

OAKES, Janet Christine

Correspondence address
50a Clapham Common South Side, London, SW4 9BX
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2005
Resigned on
20 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

PATTISON, Damon Christopher

Correspondence address
Bramley Barn, Barton Road, Silsoe, Bedfordshire, MK45 4QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 March 2005
Resigned on
8 August 2006
Nationality
British
Occupation
Development Director

PHILLIPS, Nicholas John

Correspondence address
Box Tree House White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 1992
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

REESE, Raimo Roman Heinrich

Correspondence address
38 Long Acre, London, WC2E 9JT
Role Resigned
Director
Date of birth
January 1978
Appointed on
7 October 2020
Resigned on
30 June 2022
Nationality
German
Country of residence
United States
Occupation
Director

ROBB-JOHN, Anthony

Correspondence address
19 Chertsey Street, London, SW17 8LG
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 September 1992
Resigned on
1 September 1995
Nationality
British
Occupation
Solicitor

SMITH, Paul Adrian

Correspondence address
Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
Role Resigned
Director
Date of birth
January 1947
Appointed before
19 July 1991
Resigned on
20 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SPRINGFORD, Stephen Mark

Correspondence address
Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 August 1991
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

WHITEHILL, Michael William

Correspondence address
15 Langton Close, Battle, East Sussex, TN33 0XH
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 March 2000
Resigned on
1 January 2002
Nationality
British
Occupation
Head Of Comedy