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CPL NEW 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpl New 4 Limited. The company was founded 6 years ago and was given the registration number 11599818. The firm's registered office is in LONDON. You can find them at 5th Floor Haymarket House, 28-29 Haymarket, London, London. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CPL NEW 4 LIMITED
Company Number:11599818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5th Floor Haymarket House, 28-29 Haymarket, London, London, United Kingdom, SW1Y 4SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director02 October 2018Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director02 October 2018Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director02 October 2018Active
50, Bismarckstr., 50672 Cologne, Germany,

Director22 February 2022Active
5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP

Director02 October 2018Active

People with Significant Control

Cuba Pictures Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Haymarket House, 28-29, Haymarket, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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