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CPL RB Ltd

CPL RB Ltd is an active company incorporated on 19 May 2021 with the registered office located in London, Greater London. CPL RB Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409546
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 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
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in May 1964
Director • German • Lives in Germany • Born in Mar 1973
Director • British • Lives in UK • Born in Feb 1983
Director • Commercial Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1978
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 Tiny Beast Limited
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
Green Bee Productions Limited
Benjamin Edward Elisha Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£627.56K
Increased by £623.21K (+14343%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£892.1K
Decreased by £338.5K (-28%)
Total Liabilities
-£1.01M
Decreased by £293.44K (-23%)
Net Assets
-£118.58K
Decreased by £45.06K (+61%)
Debt Ratio (%)
113%
Increased by 7.32% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Incorporated
4 Years Ago on 19 May 2021
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Documents
Full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 May 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 May 2022
Submitted on 25 Apr 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 18 May 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 9 Jun 2022
Incorporation
Submitted on 19 May 2021
Repayment History
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