CPL NEW 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 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 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Nicholas Charles Norris Marston as a director on 2025-04-24 |
| 02/05/252 May 2025 | Termination of appointment of Simon Alexander Flamank as a director on 2025-04-24 |
| 02/05/252 May 2025 | Appointment of Matt Moore as a director on 2025-04-24 |
| 02/05/252 May 2025 | Appointment of Mr Jamie Hall as a director on 2025-04-24 |
| 01/04/251 April 2025 | Particulars of variation of rights attached to shares |
| 01/04/251 April 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Second filing of Confirmation Statement dated 2023-10-01 |
| 25/03/2525 March 2025 | Change of details for Cuba Pictures Limited as a person with significant control on 2022-10-28 |
| 30/01/2530 January 2025 | Notification of Nadcon Film Gmbh as a person with significant control on 2022-10-28 |
| 29/01/2529 January 2025 | Second filing of Confirmation Statement dated 2023-10-01 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Director's details changed for Mr Nicholas Charles Norris Marston on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Ms Dixie Linder on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Mr Simon Alexander Flamank on 2022-11-25 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Resolutions |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 2022-10-03 |
| 22/02/2222 February 2022 | Appointment of Dr Peter Nadermann as a director on 2022-02-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | 01/10/20 Statement of Capital gbp 2 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/182 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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