logo
explain how to read the page

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 10
  • 1
    Baker, James Richard
    Director born in June 1964
    Individual (105 offsprings)
    Officer
    2015-11-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Lux, Danielle Suzanne
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Metzger, Martin Anton
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Boland, Murray
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Oakes, Janet Christine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Oakes, Janet Christine
    Individual (25 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Pabst, Henrik
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Reese, Raimo Roman Heinrich
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Frouman, Jan David
    Tv Production Executive born in May 1971
    Individual (10 offsprings)
    Officer
    2015-11-10 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Hampson, Heather Mary
    Director Of Production born in March 1953
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    CPL PRODUCTIONS LIMITED
    - now 01410966
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    8, Gate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPL GOOD VIBRATIONS LIMITED

Period: 2015-11-10 ~ now
Company number: 09864600
Registered name
CPL GOOD VIBRATIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
Current
115,901 GBP2025-01-31
58,881 GBP2024-01-31
Cash at bank and in hand
38,655 GBP2025-01-31
82,602 GBP2024-01-31
Current Assets
154,556 GBP2025-01-31
141,483 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-8,163 GBP2025-01-31
Net Current Assets/Liabilities
146,393 GBP2025-01-31
135,298 GBP2024-01-31
Total Assets Less Current Liabilities
146,393 GBP2025-01-31
135,298 GBP2024-01-31
Net Assets/Liabilities
146,393 GBP2025-01-31
135,298 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-02-01
Retained earnings (accumulated losses)
146,293 GBP2025-01-31
135,198 GBP2024-01-31
137,145 GBP2023-02-01
Equity
146,393 GBP2025-01-31
135,298 GBP2024-01-31
137,245 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
11,095 GBP2024-02-01 ~ 2025-01-31
-1,947 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
11,095 GBP2024-02-01 ~ 2025-01-31
-1,947 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
520 GBP2024-02-01 ~ 2025-01-31
480 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
114,801 GBP2025-01-31
57,401 GBP2024-01-31
Other Debtors
Current
1,100 GBP2025-01-31
1,480 GBP2024-01-31
Cash and Cash Equivalents
38,655 GBP2025-01-31
82,602 GBP2024-01-31
Taxation/Social Security Payable
Current
1,878 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
6,285 GBP2025-01-31
6,185 GBP2024-01-31
Creditors
Current
8,163 GBP2025-01-31
6,185 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • CPL GOOD VIBRATIONS LIMITED
    Info
    Registered number 09864600
    8 Gate Street, London WC2A 3HP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.