CPL PRODUCTIONS LIMITED

01410966
Active London

Television programme production activities

130 employees website.com
Creative, media and publishing Television programme production activities
C

CPL PRODUCTIONS LIMITED

01410966

Television programme production activities

Founded 23 Jan 1979 Active London, England 130 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

CELADOR PRODUCTIONS LIMITED 31 Dec 1979 — 5 Mar 2009
GRANTVENUS LIMITED 23 Jan 1979 — 31 Dec 1979
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £7M £621K 2024 year on year
Total assets £24M £1M 2024 year on year
Total Liabilities £17M £513K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

8 Gate Street London WC2A 3HP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CPL PRODUCTIONS LIMITED (01410966), an active creative, media and publishing company based in London, England. Incorporated 23 Jan 1979. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.37M

Increased by £2.40M (+40%)

Net Assets

£7.19M

Increased by £620.89k (+9%)

Total Liabilities

£16.99M

Increased by £513.09k (+3%)

Turnover

£41.18M

Decreased by £5.13M (-11%)

Employees

130

Decreased by 42 (-24%)

Debt Ratio

70%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lhb Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lhb Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SEVEN.ONE STUDIOS LTD united kingdom
LHB LIMITED united kingdom
CPL PRODUCTIONS LIMITED Current Company
CPL TINY BEAST LIMITED united kingdom
NIT TELEVISION LIMITED united kingdom
CPL RB LTD united kingdom

Charges

Charges

7 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Ground Floor, 8 Gate Street, London (WC2A 3HP) CAMDEN
Leasehold-14 Dec 2023
Lower Ground Floor, 8 Gate Street, London (WC2A 3HP) CAMDEN
Leasehold-14 Dec 2023
First Floor, 8 Gate Street, London (WC2A 3HP) CAMDEN
Leasehold-14 Dec 2023
37-38 Long Arce, London (WC2E 9JT) CITY OF WESTMINSTER
Leasehold-20 Apr 2009
parts of the basement, ground, first, second, third and fourth floors of 39 Long Acre CITY OF WESTMINSTER
Leasehold-3 Oct 2000
Ground Floor, 8 Gate Street, London (WC2A 3HP)
Leasehold
Added 14 Dec 2023
District CAMDEN
Lower Ground Floor, 8 Gate Street, London (WC2A 3HP)
Leasehold
Added 14 Dec 2023
District CAMDEN
First Floor, 8 Gate Street, London (WC2A 3HP)
Leasehold
Added 14 Dec 2023
District CAMDEN
37-38 Long Arce, London (WC2E 9JT)
Leasehold
Added 20 Apr 2009
District CITY OF WESTMINSTER
parts of the basement, ground, first, second, third and fourth floors of 39 Long Acre
Leasehold
Added 3 Oct 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
25 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

25 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Oct 2025

Confirmation statement made on 19 Jul 2025 with no updates

11 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 25 Mar 2024