CPL NEW 4 LIMITED

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Company Documents

DateDescription
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

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02/05/252 May 2025 Termination of appointment of Nicholas Charles Norris Marston as a director on 2025-04-24

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02/05/252 May 2025 Termination of appointment of Simon Alexander Flamank as a director on 2025-04-24

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02/05/252 May 2025 Appointment of Matt Moore as a director on 2025-04-24

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02/05/252 May 2025 Appointment of Mr Jamie Hall as a director on 2025-04-24

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01/04/251 April 2025 Particulars of variation of rights attached to shares

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01/04/251 April 2025 Change of share class name or designation

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31/03/2531 March 2025 Second filing of Confirmation Statement dated 2023-10-01

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25/03/2525 March 2025 Change of details for Cuba Pictures Limited as a person with significant control on 2022-10-28

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30/01/2530 January 2025 Notification of Nadcon Film Gmbh as a person with significant control on 2022-10-28

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29/01/2529 January 2025 Second filing of Confirmation Statement dated 2023-10-01

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17/12/2417 December 2024 Accounts for a small company made up to 2023-12-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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21/03/2421 March 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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23/08/2323 August 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Director's details changed for Mr Nicholas Charles Norris Marston on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Ms Dixie Linder on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mr Simon Alexander Flamank on 2022-11-25

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Change of share class name or designation

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03/11/223 November 2022 Resolutions

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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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

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22/02/2222 February 2022 Appointment of Dr Peter Nadermann as a director on 2022-02-22

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 01/10/20 Statement of Capital gbp 2

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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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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