Cpl Films Limited is a private limited company located at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR. Incorporated on 2017-10-20, this 6-year-old company is run by 3 directors.
Director Simon F., appointed on 20 October 2017. Director Dixie L., appointed on 20 October 2017. Director Nicholas M., appointed on 20 October 2017.
The company is classified as "video production activities" (Standard Industrial Classification: 59112). According to official database there was a name change on 2018-05-23 and their previous name was Cpl New 2 Limited.
The latest confirmation statement was filed on 2023-10-19 and the date for the following filing is 2024-11-02. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 2nd Floor, Cunard House |
| Office Address2 | 15 Regent Street |
| Town | London |
| Post code | SW1Y 4LR |
| Country of origin | United Kingdom |
| Registration Number | 11024191 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Video production activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Original Talent Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cuba Pictures Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Original Talent Limited
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 |
| Notified on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cuba Pictures Limited
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 |
| Notified on | 20 October 2017 |
| Ceased on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Cpl New 2 | May 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | 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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