Cpl Productions Limited
Company Profile
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MediumCpl Productions Limited
01410966•Private Limited With Share Capital
8 Gate Street, London, WC2A3HP
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Incorporated
23/01/1979
Company Age
47 years
Directors
6
Employees
130
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpl Productions Limited (01410966) is a private limited with share capital incorporated on 23/01/1979 (47 years old) and registered in london, WC2A3HP. The company operates under SIC code 59113 and is classified as Medium.
Cpl is a home for talented people with excellent ideas and programme making skills – a place where a stroke of genius is crafted into superb programming.our central philosophy is to create a safe and happy space where ideas blossom, are carefully nurtured and brought to fruition. a place where colla...
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 23/01/1979
WC2A3HP
130 employees
Financial Overview
Total Assets
£24.18M
Liabilities
£16.99M
Net Assets
£7.19M
Turnover
£41.18M
Cash
£8.37M
Key Metrics
130
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Legacy
Category:Mortgage
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Mortgage
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Mortgage
Date:08-05-2009
Memorandum Articles
Category:Incorporation
Date:09-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2009
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:12-07-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
38 Long Acre, London, WC2E9JT
8 Gate Street, London, WC2A3HPRegistered
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