CPL PRODUCTIONS LIMITED
01410966 · Active · Ltd · 47 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CPL PRODUCTIONS LIMITED
01410966Active· Ltd· England Wales· 1979-01-23Incorporated 1979-01-23Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PABST, Henrik· DirectorAppointed 2022-07-06
- REESE, Raimo Roman Heinrich· DirectorResigned 2022-06-30
- HAMPSON, Heather Mary· DirectorResigned 2021-01-28
- BAKER, James Richard· DirectorResigned 2020-10-07
OAKES, Janet Christine
Secretary
- Appointed
- 2012-03-21
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BOLAND, Murray
Director
- Appointed
- 2006-12-20
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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LUX, Danielle Suzanne
Director
- Appointed
- 2004-02-03
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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METZGER, Martin Anton
Director
- Appointed
- 2018-11-20
- Nationality
- German
- Residence
- Germany
- Born
- 03/1973
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OAKES, Janet Christine
Director
- Appointed
- 2010-09-27
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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PABST, Henrik
Director
- Appointed
- 2022-07-06
- Nationality
- German
- Residence
- Germany
- Born
- 02/1975
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BEANEY, Nigel John
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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DOVER, Stephen John
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2005-09-30
- Nationality
- British
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GREGSON, Sarah Jane
Secretary
- Appointed
- 1996-12-06
- Resigned
- 2004-06-30
- Nationality
- British
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HAMPSON, Heather Mary, Ms.
Secretary
- Appointed
- 2006-12-20
- Resigned
- 2012-03-21
- Nationality
- British
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HOOLAHAN, Catriona Jane
Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-12-06
- Nationality
- British
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OAKES, Janet Christine
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2006-12-20
- Nationality
- British
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ROBB-JOHN, Anthony
Secretary
- Appointed
- 1995-06-01
- Resigned
- 1995-09-01
- Nationality
- British
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SMITH, Paul Adrian
Secretary
- Appointed
- 1995-09-01
- Resigned
- 1996-01-01
- Nationality
- British
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BAKER, James Richard
Director
- Appointed
- 2012-02-27
- Resigned
- 2020-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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BEANEY, Nigel John
Director
- Appointed
- 1992-01-17
- Resigned
- 1995-06-01
- Nationality
- British
- Born
- 01/1960
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DENTON, Joel Edward
Director
- Appointed
- 2012-02-27
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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DOVER, Stephen
Director
- Appointed
- 2007-02-01
- Resigned
- 2012-02-27
- Nationality
- Uk
- Born
- 08/1946
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DOVER, Stephen John
Director
- Appointed
- 2002-04-08
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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FROUMAN, Jan David
Director
- Appointed
- 2012-02-27
- Resigned
- 2018-11-19
- Nationality
- American
- Residence
- Germany
- Born
- 05/1971
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GREGSON, Sarah Jane
Director
- Appointed
- 1996-12-06
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HAMPSON, Heather Mary
Director
- Appointed
- 2004-09-16
- Resigned
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HOBBS, Alexandra
Director
- Appointed
- 2004-08-09
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HOOLAHAN, Catriona Jane
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HOPKINS, Mark Julian
Director
- Appointed
- —
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HUTCHINSON, Colman Joseph
Director
- Appointed
- 1999-05-06
- Resigned
- 2006-09-30
- Nationality
- Irish
- Born
- 07/1953
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OAKES, Janet Christine
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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PATTISON, Damon Christopher
Director
- Appointed
- 2005-03-09
- Resigned
- 2006-08-08
- Nationality
- British
- Born
- 09/1968
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PHILLIPS, Nicholas John
Director
- Appointed
- 1992-02-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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REESE, Raimo Roman Heinrich
Director
- Appointed
- 2020-10-07
- Resigned
- 2022-06-30
- Nationality
- German
- Residence
- United States
- Born
- 01/1978
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ROBB-JOHN, Anthony
Director
- Appointed
- 1992-09-07
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 01/1963
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SMITH, Paul Adrian
Director
- Appointed
- —
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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SPRINGFORD, Stephen Mark
Director
- Appointed
- 1991-08-09
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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WHITEHILL, Michael William
Director
- Appointed
- 2000-03-13
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 11/1959
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