CPL Productions Limited
- Company number
- 01410966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1979
- Nature of business
- Television programme production activities
- Corporate group
- Seven.one Studios Ltd (10 companies)
Registered office
Previous names
- Grantvenus Limited (until 31 Dec 1979)
- Celador Productions Limited (until 5 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PABST, Henrik | Director | 6 Jul 2022 | |
| METZGER, Martin Anton | Director | 20 Nov 2018 | |
| OAKES, Janet Christine | Director | 27 Sep 2010 | |
| BOLAND, Murray | Director | 20 Dec 2006 | |
| LUX, Danielle Suzanne | Director | 3 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhb Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
CPL Productions Limited → LHB Limited → Seven.one Studios Ltd
Controls
- CPL Good Vibrations Limited (09864600)
- CPL Rb Ltd (13409546)
- CPL Tiny Beast Limited (12449859)
- Nit Television Limited (09545940)
Directors’ other companies
- BOLAND, Murray - Director at LHB Limited
- LUX, Danielle Suzanne - Director at Roberts Investments Br Limited
- LUX, Danielle Suzanne - Director at LHB Limited
- LUX, Danielle Suzanne - Director at Roberts Investments Limited
- METZGER, Martin Anton - Director at LHB Limited
- OAKES, Janet Christine - Director at LHB Limited
- PABST, Henrik - Director at LHB Limited
Companies at the same address
- CPL Good Vibrations Limited (09864600)
- CPL Rb Ltd (13409546)
- CPL Tiny Beast Limited (12449859)
- Endor (Vienna 3) Ltd (13918881)
- Endor (Vienna 4) Ltd (14754981)
- Endor Productions Limited (03590395)
- LHB Limited (05847965)
- Nit Television Limited (09545940)
- Seven.one Studios Ltd (07485549)
- Spider Pictures Ltd (13077880)