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
    Hyman, Emma Kate
    Executive Producer born in March 1977
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Lux, Danielle Suzanne
    Managing Director born in May 1964
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Metzger, Martin Anton
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Janet Christine
    Commercial Director born in July 1967
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    38, Long Acre, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Baker, James Richard
    President born in June 1964
    Individual (42 offsprings)
    Officer
    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
-3,140 GBP2022-11-01 ~ 2023-10-31
-2,788 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-14,511 GBP2022-11-01 ~ 2023-10-31
-12,672 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-11-01 ~ 2023-10-31
12,342 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
12,342 GBP2021-11-01 ~ 2022-10-31
Debtors
259,470 GBP2023-10-31
259,469 GBP2022-10-31
Cash at bank and in hand
70,375 GBP2023-10-31
107,224 GBP2022-10-31
Current Assets
329,845 GBP2023-10-31
366,693 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-329,844 GBP2023-10-31
-366,692 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
259,469 GBP2023-10-31
259,469 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,700 GBP2023-10-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
279,469 GBP2023-10-31
308,409 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
47,675 GBP2023-10-31
Other Creditors
Current
58,283 GBP2022-10-31
Creditors
Current
329,844 GBP2023-10-31
366,692 GBP2022-10-31

  • CPL TINY BEAST LIMITED
    Info
    Registered number 12449859
    8 Gate Street, London WC2A 3HP
    Private Limited Company incorporated on 2020-02-07 (5 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.