CPL Godman Limited

Active09737725 Private limited company
Incorporated
18 August 2015 (11 years)
Previously known as
McMafia (CPL) Limited (until 31 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Paul Joseph Randle
Accounts type
Small
Region
Greater London
Address
Unit 1.08
50 York Way
London
N1 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Randle, Paul Joseph
Director · Appointed 9 February 2026
British
Born April 1975 (51)
Director · Appointed 9 February 2026
American
Born January 1985 (41)
Director · Appointed 18 August 2015
British
Born April 1964 (62)
Officer history (6 former)
5 August 2026
Resigned Hall, Jamie as Director
9 February 2026
Appointed Brown, Nathon James, Mr. as Director
9 February 2026
Appointed Randle, Paul Joseph as Director
9 October 2025
Resigned Moore, Matt as Director
24 April 2025
Appointed Moore, Matt as Director
24 April 2025
Appointed Hall, Jamie as Director
24 April 2025
Resigned Flamank, Simon Alexander as Director
24 April 2025
24 April 2025
Resigned Barden, Angela as Director
9 April 2019
Resigned Hall, Benjamin as Director
20 February 2017
Appointed Flamank, Simon Alexander as Director
18 August 2015
Appointed Linder, Dixie as Director
18 August 2015
Appointed Hall, Benjamin as Director
18 August 2015
Appointed Marston, Nicholas Charles Norris as Director
18 August 2015
Appointed Barden, Angela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04850692

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CPL Godman Limited This company Owns 75–100% of shares
CPL New 4 Limited Owns 25–50% of shares
Cuba Rights Ltd Owns 75–100% of shares
The Ones Below Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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