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CPL New 4 Limited

CPL New 4 Limited is an active company incorporated on 2 October 2018 with the registered office located in London, Greater London. CPL New 4 Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11599818
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 2 months ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
2-6 New North Place
London
EC2A 4JA
England
Address changed on 2 May 2025 (7 months ago)
Previous address was 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • President • British • Lives in England • Born in Nov 1972
Director • Managing Director • German • Lives in Germany • Born in Jun 1958
Director • Group Cfo • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1964
Cuba Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba Pictures Limited
Jamie Hall, Dixie Linder, and 1 more are mutual people.
Active
Cuba Rights Ltd
Jamie Hall, Dixie Linder, and 1 more are mutual people.
Active
The Ones Below Limited
Jamie Hall, Dixie Linder, and 1 more are mutual people.
Active
CPL Godman Limited
Jamie Hall, Dixie Linder, and 1 more are mutual people.
Active
American Honey Limited
Jamie Hall is a mutual person.
Active
Think Positive Production Limited
Jamie Hall is a mutual person.
Active
Cuba Pictures (Broken) Limited
Dixie Linder is a mutual person.
Dissolved
Pulse Films SPV2 Limited
Jamie Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Oct28 Feb 2023
Traded for 16 months
Cash in Bank
£196.14K
Increased by £196.14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £3.56M (+356015800%)
Total Liabilities
-£3.56M
Increased by £3.56M (%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
7 Months Ago on 2 May 2025
Matt Moore Appointed
7 Months Ago on 24 Apr 2025
Mr Jamie Hall Appointed
7 Months Ago on 24 Apr 2025
Nicholas Charles Norris Marston Resigned
7 Months Ago on 24 Apr 2025
Simon Alexander Flamank Resigned
7 Months Ago on 24 Apr 2025
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Mar 2024
Cuba Pictures Limited (PSC) Details Changed
3 Years Ago on 28 Oct 2022
Nadcon Film Gmbh (PSC) Appointed
3 Years Ago on 28 Oct 2022
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Documents
Termination of appointment of Simon Alexander Flamank as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Nicholas Charles Norris Marston as a director on 24 April 2025
Submitted on 2 May 2025
Registered office address changed from 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 2-6 New North Place London EC2A 4JA on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr Jamie Hall as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Matt Moore as a director on 24 April 2025
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 1 October 2023
Submitted on 31 Mar 2025
Change of details for Cuba Pictures Limited as a person with significant control on 28 October 2022
Submitted on 25 Mar 2025
Notification of Nadcon Film Gmbh as a person with significant control on 28 October 2022
Submitted on 30 Jan 2025
Repayment History
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