CPL Tiny Beast Limited
Company 12449859 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CPL Productions Limited 3 shared directors
- CPL RB LTD 3 shared directors
- LHB Limited 2 shared directors
- CPL Good Vibrations Limited 2 shared directors
- Roberts Investments Limited 1 shared director
- Endor Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12449859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | 8 GATE STREET, LONDON, WC2A 3HP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CPL Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Officers (5)
- Martin Anton Metzger Director · appointed 2020
- Emma Kate Bloom Director · appointed 2020
- Janet Christine Oakes Director · appointed 2020
- Danielle Suzanne Lux Director · appointed 2020
Show 1 former officer
- James Richard Baker Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record