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CPL Good Vibrations Limited

CPL Good Vibrations Limited is an active company incorporated on 10 November 2015 with the registered office located in London, Greater London. CPL Good Vibrations Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09864600
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
8 Gate Street
London
WC2A 3HP
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 38 Long Acre London WC2E 9JT England
Telephone
02071530645
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Executive • British • Lives in England • Born in May 1964
Director • Managing Director • German • Lives in Germany • Born in Feb 1975
Director • TV Production • Irish • Lives in England • Born in Jan 1965
Director • German • Lives in Germany • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Productions Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
LHB Limited
Mr Murray Boland, Danielle Suzanne Lux, and 3 more are mutual people.
Active
CPL Tiny Beast Limited
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
CPL RB Ltd
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
Nit Television Limited
Mr Murray Boland and Danielle Suzanne Lux are mutual people.
Active
Roberts Investments Limited
Danielle Suzanne Lux is a mutual person.
Active
Endor Productions Limited
Martin Anton Metzger is a mutual person.
Active
Seven.One Studios Ltd
Martin Anton Metzger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£83.33K
Decreased by £1.3K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.72K
Decreased by £1.1K (-1%)
Total Liabilities
-£6.47K
Increased by £350 (+6%)
Net Assets
£137.25K
Decreased by £1.45K (-1%)
Debt Ratio (%)
5%
Increased by 0.28% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Mr Henrik Pabst Appointed
3 Years Ago on 6 Jul 2022
Raimo Roman Heinrich Reese Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from 38 Long Acre London WC2E 9JT England to 8 Gate Street London WC2A 3HP on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 January 2023
Submitted on 1 Nov 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 3 Nov 2022
Appointment of Mr Henrik Pabst as a director on 6 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Raimo Roman Heinrich Reese as a director on 30 June 2022
Submitted on 27 Jul 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 18 Nov 2021
Repayment History
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