The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lux, Danielle Suzanne
    Executive born in May 1964
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Metzger, Martin Anton
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, Janet Christine
    Commercial Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
    Oakes, Janet Christine
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Boland, Murray
    Tv Production born in January 1965
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Pabst, Henrik
    Managing Director born in February 1975
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO 4161 LIMITED - 2006-12-08
    38, Long Acre, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Springford, Stephen Mark
    Production Manager born in December 1955
    Individual (1 offspring)
    Officer
    1991-08-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Whitehill, Michael William
    Head Of Comedy born in November 1959
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Denton, Joel Edward
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Baker, James Richard
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2012-02-27 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Robb-john, Anthony
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1995-09-01
    OF - Director → CIF 0
    Robb-john, Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Dover, Stephen John
    Certified Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2012-02-27
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Colman Joseph
    Television Producer born in July 1953
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Hampson, Heather Mary
    Director Of Production born in March 1953
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2021-01-28
    OF - Director → CIF 0
    Hampson, Heather Mary, Ms.
    Tv Production
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 9
    Hobbs, Alexandra
    Lawyer born in August 1964
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Hoolahan, Catriona Jane
    Lawyer born in October 1961
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Director → CIF 0
    Hoolahan, Catriona Jane
    Lawyer
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2006-12-20
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Phillips, Nicholas John
    Television Executive born in August 1947
    Individual
    Officer
    1992-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Smith, Paul Adrian
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (26 offsprings)
    Officer
    1995-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 14
    Gregson, Sarah Jane
    Lawyer born in March 1959
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Hopkins, Mark Julian
    Accountant born in October 1959
    Individual (15 offsprings)
    Officer
    ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Frouman, Jan David
    Tv Production Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Beaney, Nigel John
    Accountant born in January 1960
    Individual
    Officer
    1992-01-17 ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 18
    Reese, Raimo Roman Heinrich
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Pattison, Damon Christopher
    Development Director born in September 1968
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2006-08-08
    OF - Director → CIF 0
parent relation
Company in focus

CPL PRODUCTIONS LIMITED

Previous names
CELADOR PRODUCTIONS LIMITED - 2009-03-05
GRANTVENUS LIMITED - 1979-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • CPL PRODUCTIONS LIMITED
    Info
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    Registered number 01410966
    8 Gate Street, London WC2A 3HP
    Private Limited Company incorporated on 1979-01-23 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CPL PRODUCTIONS LIMITED
    S
    Registered number 01410966
    38, Long Acre, London, England, WC2E 9JT
    Limited Company in United Kingdom Company Register, England
    CIF 1
    Limited Company in United Kingdom Company Register, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Gate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    8 Gate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -73,519 GBP2023-05-31
    Person with significant control
    2021-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    8 Gate Street, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    329,845 GBP2023-10-31
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    NIT TV LIMITED - 2016-09-14
    8 Gate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    99,158 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.