Website & contact details
- Website
CPL Productions Limited
- Incorporated
- 23 January 1979 (47 years)
- Previously known as
- Celador Productions Limited (until 5 March 2009)Grantvenus Limited (until 31 December 1979)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Gate StreetLondonWC2A 3HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Gomes, Donna Maria
Secretary · Appointed 23 September 2026
Director · Appointed 6 July 2022
German
Born February 1975 (51)
Director · Appointed 20 November 2018
German
Born March 1973 (53)
Director · Appointed 27 September 2010
British
Born July 1967 (59)
Director · Appointed 20 December 2006
Irish
Born January 1965 (61)
Director · Appointed 3 February 2004
British
Born May 1964 (62)
Officer history (29 former)
23 September 2026
Appointed Gomes, Donna Maria as Secretary
23 September 2026
Resigned Oakes, Janet Christine as Secretary
6 July 2022
30 June 2022
28 January 2021
7 October 2020
7 October 2020
20 November 2018
19 November 2018
31 December 2012
21 March 2012
21 March 2012
Appointed Oakes, Janet Christine as Secretary
27 February 2012
27 February 2012
27 February 2012
27 February 2012
Resigned Dover, Stephen as Director
27 September 2010
1 February 2007
Appointed Dover, Stephen as Director
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
30 September 2006
Resigned Hutchinson, Colman Joseph as Director
11 September 2006
8 August 2006
1 November 2005
30 September 2005
30 September 2005
30 September 2005
11 August 2005
9 March 2005
16 September 2004
9 August 2004
30 June 2004
30 June 2004
30 June 2004
2 April 2004
3 February 2004
8 April 2002
1 January 2002
13 March 2000
6 May 1999
Appointed Hutchinson, Colman Joseph as Director
31 December 1998
Resigned Phillips, Nicholas John as Director
6 December 1996
6 December 1996
6 December 1996
6 December 1996
1 January 1996
1 January 1996
1 January 1996
1 September 1995
1 September 1995
1 September 1995
1 June 1995
1 June 1995
30 June 1993
7 September 1992
1 February 1992
Appointed Phillips, Nicholas John as Director
17 January 1992
9 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05847965
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Endor Productions Limited Owns 75–100% of shares
Endor (Vienna 3) Ltd Owns 75–100% of shares
Endor (Vienna 4) Ltd Owns 75–100% of shares
Spider Pictures Ltd Owns 75–100% of shares
LHB Limited Owns 75–100% of shares
CPL Productions Limited This company Owns 75–100% of shares
CPL Good Vibrations Limited Owns 75–100% of shares
CPL RB Ltd Owns 75–100% of shares
CPL Tiny Beast Limited Owns 75–100% of shares
Nit Television Limited Owns 50–75% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a secretary | |||
| 6 October 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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