# CPL Productions Limited

## Details

- **Company number:** [01410966](https://find-and-update.company-information.service.gov.uk/company/01410966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1979
- **Registered office:** 8 GATE STREET, LONDON, WC2A 3HP
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Seven.one Studios Ltd](/group/36742) (10 companies)


## Previous names

- Celador Productions Limited (until 5 Mar 2009)
- Grantvenus Limited (until 31 Dec 1979)



## 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 |  |




## Owned by

CPL Productions Limited → [LHB Limited](/company/05847965) → [Seven.one Studios Ltd](/company/07485549)



## Controls

- [CPL Good Vibrations Limited](/company/09864600) (09864600)
- [CPL Rb Ltd](/company/13409546) (13409546)
- [CPL Tiny Beast Limited](/company/12449859) (12449859)
- [Nit Television Limited](/company/09545940) (09545940)



## Directors' other companies

- [BOLAND, Murray](/person/6627966) - director at [LHB Limited](/company/05847965)
- [LUX, Danielle Suzanne](/person/6480596) - director at [Roberts Investments Br Limited](/company/13084634)
- [LUX, Danielle Suzanne](/person/6480596) - director at [LHB Limited](/company/05847965)
- [LUX, Danielle Suzanne](/person/6480596) - director at [Roberts Investments Limited](/company/00520037)
- [METZGER, Martin Anton](/person/6627968) - director at [LHB Limited](/company/05847965)
- [OAKES, Janet Christine](/person/6628004) - director at [LHB Limited](/company/05847965)
- [PABST, Henrik](/person/6627970) - director at [LHB Limited](/company/05847965)



## Companies at the same address

- [CPL Good Vibrations Limited](/company/09864600) (09864600)
- [CPL Rb Ltd](/company/13409546) (13409546)
- [CPL Tiny Beast Limited](/company/12449859) (12449859)
- [Endor (Vienna 3) Ltd](/company/13918881) (13918881)
- [Endor (Vienna 4) Ltd](/company/14754981) (14754981)
- [Endor Productions Limited](/company/03590395) (03590395)
- [LHB Limited](/company/05847965) (05847965)
- [Nit Television Limited](/company/09545940) (09545940)
- [Seven.one Studios Ltd](/company/07485549) (07485549)
- [Spider Pictures Ltd](/company/13077880) (13077880)