Cpl Films Limited, London
Cpl Films Limited is a private limited company. Formerly, it was called Cpl New 2 Limited (it was changed on 2018-05-23). Registered at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR, this 6 years old company was incorporated on 2017-10-20 and is classified as "video production activities" (Standard Industrial Classification: 59112).3 directors can be found in the enterprise: Simon F. (appointed on 20 October 2017), Dixie L. (appointed on 20 October 2017), Nicholas M. (appointed on 20 October 2017).
| About | |
|---|---|
| Name: Cpl Films Limited | |
| Number: 11024191 | |
| Incorporation date: 2017-10-20 | |
| End of financial year: 28 February |
| Address: |
2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR |
| SIC code: |
59112 - Video production activities |
Company staff
People with significant control
Original Talent Limited
23 May 2018
| Address | 5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09976212 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cuba Pictures Limited
20 October 2017 - 23 May 2018
| Address | 5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04850692 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Cpl Films Limited confirmation statement filing is 2024-11-02. The previous one was filed on 2023-10-19. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up to 28 February 2022.
2 persons of significant control are listed in the official register, namely: Original Talent Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28-29 Haymarket, SW1Y 4SP London. Cuba Pictures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28-29 Haymarket, SW1Y 4SP London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, November 2023 | accounts |
Free Download
(2 pages)
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