Menna Overview
Here’s a quick overview of CPL NEW 4 LIMITED 👀 — a London based business that started in 2018.
CPL NEW 4 LIMITED
- Company statusactive
- Company No11599818
- Age7 years 9 months Incorporated 2 October 2018
- Officers4
Address
2-6 New North Place, London, EC2A 4JA, England
CPL NEW 4 LIMITED is an active company incorporated on 2 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 03 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Jamie | director | Nov 1972 | 24 Apr 2025 |
| LINDER, Dixie | director | Apr 1964 | 02 Oct 2018 |
| MOORE, Matt | director | Apr 1974 | 24 Apr 2025 |
| NADERMANN, Peter, Dr | director | Jun 1958 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nadcon Film Gmbh | 28 Oct 2022 | |
| Cuba Pictures Limited | 02 Oct 2018 |
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HALL, Jamie are mutual persons.
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HALL, Benjamin are mutual persons.
HALL, Benjamin are mutual persons.
HALL, Benjamin are mutual persons.
HALL, Benjamin are mutual persons.
HALL, Benjamin are mutual persons.
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HALL, Benjamin, MARSTON, Nicholas Charles Norris are mutual persons.
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Here’s a quick overview of CPL NEW 4 LIMITED 👀 — a London based business that started in 2018.