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CPL Tiny Beast Limited

CPL Tiny Beast Limited is an active company incorporated on 7 February 2020 with the registered office located in London, Greater London. CPL Tiny Beast Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12449859
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months 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
020 72408101
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in May 1964
Director • German • Lives in Germany • Born in Mar 1973
Director • Executive Producer • British • Lives in UK • Born in Mar 1977
CPL Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Productions Limited
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
LHB Limited
Danielle Suzanne Lux, Miss Janet Christine Oakes, and 1 more are mutual people.
Active
CPL Good Vibrations 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
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
Nit Television Limited
Danielle Suzanne Lux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £68.82K (-98%)
Turnover
-£5.88K
Decreased by £23.53K (-133%)
Employees
Unreported
Same as previous period
Total Assets
£22.4K
Decreased by £307.44K (-93%)
Total Liabilities
-£22.4K
Decreased by £307.44K (-93%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 14 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
Accounts for a small company made up to 31 October 2022
Submitted on 20 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 October 2021
Submitted on 6 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 16 Feb 2023
Confirmation statement made on 6 February 2022 with no updates
Submitted on 17 Feb 2022
Accounts for a small company made up to 31 October 2020
Submitted on 21 Dec 2021
Repayment History
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