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
    2021-05-19 ~ now
    OF - director → CIF 0
  • 2
    Metzger, Martin Anton
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 3
    Ranganathan, Romesh
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 4
    Oakes, Janet Christine
    Commercial Director born in July 1967
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 5
    Green, Benjamin Edward Elisha
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 6
    CPL PRODUCTIONS LIMITED - now
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    38, Long Acre, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-05-19 ~ 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
parent relation
Company in focus

CPL RB LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-18,352 GBP2022-06-01 ~ 2023-05-31
-3,642,142 GBP2021-05-19 ~ 2022-05-31
Administrative Expenses
-14,000 GBP2022-06-01 ~ 2023-05-31
-15,500 GBP2021-05-19 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-32,352 GBP2022-06-01 ~ 2023-05-31
-667,590 GBP2021-05-19 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
626,422 GBP2021-05-19 ~ 2022-05-31
Profit/Loss
-32,352 GBP2022-06-01 ~ 2023-05-31
-41,168 GBP2021-05-19 ~ 2022-05-31
Debtors
1,226,252 GBP2023-05-31
1,516,139 GBP2022-05-31
Cash at bank and in hand
4,345 GBP2023-05-31
51,625 GBP2022-05-31
Current Assets
1,230,597 GBP2023-05-31
1,567,764 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,304,116 GBP2023-05-31
-1,608,931 GBP2022-05-31
Net Current Assets/Liabilities
-73,519 GBP2023-05-31
-41,167 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-73,520 GBP2023-05-31
-41,168 GBP2022-05-31
Equity
-73,519 GBP2023-05-31
-41,167 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
102021-05-19 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
485,186 GBP2023-05-31
3,750 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
626,421 GBP2023-05-31
626,422 GBP2022-05-31
Other Debtors
Amounts falling due within one year
114,645 GBP2023-05-31
885,967 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,226,252 GBP2023-05-31
1,516,139 GBP2022-05-31
Amounts owed to group undertakings
Current
799,361 GBP2023-05-31
735,274 GBP2022-05-31
Other Creditors
Current
504,755 GBP2023-05-31
873,657 GBP2022-05-31
Creditors
Current
1,304,116 GBP2023-05-31
1,608,931 GBP2022-05-31

  • CPL RB LTD
    Info
    Registered number 13409546
    8 Gate Street, London WC2A 3HP
    Private Limited Company incorporated on 2021-05-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.