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CPL Productions Limited

CPL Productions Limited is an active company incorporated on 23 January 1979 with the registered office located in London, Greater London. CPL Productions Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410966
Private limited company
Age
46 years
Incorporated 23 January 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Gate Street
London
WC2A 3HP
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 38 Long Acre London WC2E 9JT
Telephone
02072408101
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Executive • British • Lives in England • Born in May 1964
Director • Managing Director • German • Lives in Germany • Born in Feb 1975
Director • TV Production • Irish • Lives in England • Born in Jan 1965
Director • German • Lives in Germany • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
LHB Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
CPL Good Vibrations Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
CPL Tiny Beast Limited
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
CPL RB Ltd
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
Nit Television Limited
Mr Murray Boland and Danielle Suzanne Lux are mutual people.
Active
Roberts Investments Limited
Danielle Suzanne Lux is a mutual person.
Active
Endor Productions Limited
Martin Anton Metzger is a mutual person.
Active
Seven.One Studios Ltd
Martin Anton Metzger is a mutual person.
Active
Brands
CPL Productions
CPL Productions is an independent television and radio production company that creates and produces entertainment, factual formats, and scripted television.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.37M
Increased by £2.4M (+40%)
Turnover
£41.18M
Decreased by £5.13M (-11%)
Employees
130
Decreased by 42 (-24%)
Total Assets
£24.18M
Increased by £1.13M (+5%)
Total Liabilities
-£16.99M
Increased by £514K (+3%)
Net Assets
£7.19M
Increased by £619K (+9%)
Debt Ratio (%)
70%
Decreased by 1.22% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Henrik Pabst Appointed
3 Years Ago on 6 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Registered office address changed from 38 Long Acre London WC2E 9JT to 8 Gate Street London WC2A 3HP on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 1 Aug 2022
Termination of appointment of Raimo Roman Heinrich Reese as a director on 30 June 2022
Submitted on 27 Jul 2022
Repayment History
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