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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 5
  • 1
    Lux, Danielle Suzanne
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Metzger, Martin Anton
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, Janet Christine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Hyman, Emma Kate
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    GRANTVENUS LIMITED - 1979-12-31
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    icon of address38, Long Acre, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Baker, James Richard
    President born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CPL TINY BEAST LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
22,125 GBP2023-11-01 ~ 2024-10-31
-3,140 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-16,406 GBP2023-11-01 ~ 2024-10-31
-14,511 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
159 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Debtors
20,842 GBP2024-10-31
259,470 GBP2023-10-31
Cash at bank and in hand
1,559 GBP2024-10-31
70,375 GBP2023-10-31
Current Assets
22,401 GBP2024-10-31
329,845 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-22,400 GBP2024-10-31
-329,844 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
1 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
259,469 GBP2023-10-31
Amounts Owed By Related Parties
20,842 GBP2024-10-31
Current
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,400 GBP2024-10-31
2,700 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
279,469 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-10-31
Other Creditors
Current
47,675 GBP2023-10-31
Creditors
Current
22,400 GBP2024-10-31
329,844 GBP2023-10-31

  • CPL TINY BEAST LIMITED
    Info
    Registered number 12449859
    icon of address8 Gate Street, London WC2A 3HP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.