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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 6 years ago.
Status
Active
Active since 3 years ago
Company No
11599818
Private limited company
Age
6 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 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CPL New 4 Limited
Contact
Address
2-6 New North Place
London
EC2A 4JA
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Nicholas Charles Norris Marston
Director • British • Lives in England • Born in Jan 1963
Dr Peter Nadermann
Director • Managing Director • German • Lives in Germany • Born in Jun 1958
Simon Alexander Flamank
Director • Finance Director • British • Lives in UK • Born in Jan 1958
Matt Moore
Director • Group Cfo • British • Lives in England • Born in Apr 1974
Dixie Linder
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba Rights Ltd
Nicholas Charles Norris Marston, Dixie Linder, and 3 more are mutual people.
Active
CPL Godman Limited
Nicholas Charles Norris Marston, Dixie Linder, and 3 more are mutual people.
Active
Cuba Pictures Limited
Dixie Linder, Simon Alexander Flamank, and 2 more are mutual people.
Active
The Ones Below Limited
Nicholas Charles Norris Marston, Dixie Linder, and 2 more are mutual people.
Active
Tavistock Wood Management Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
Markham Froggatt & Irwin Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
Original Talent Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
Original Talent Ebt Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Oct ⟶ 28 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% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Matt Moore Appointed
4 Months Ago on 24 Apr 2025
Mr Jamie Hall Appointed
4 Months Ago on 24 Apr 2025
Nicholas Charles Norris Marston Resigned
4 Months Ago on 24 Apr 2025
Simon Alexander Flamank Resigned
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Cuba Pictures Limited (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Nadcon Film Gmbh (PSC) Appointed
2 Years 10 Months Ago on 28 Oct 2022
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Get Credit Report
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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
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Repayment History
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