Cpl Love Limited LONDON


Cpl Love Limited is a private limited company that can be found 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 categorised as "video production activities" (SIC: 59112). According to official database there was a change of name on 2018-06-07 and their previous name was Cpl New 3 Limited.
The last confirmation statement was filed on 2023-10-19 and the due date for the subsequent filing is 2024-11-02. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Cpl Love Limited Address / Contact

Office Address 2nd Floor, Cunard House
Office Address2 15 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11024686
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 (140 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

Company staff

Simon F.

Position: Director

Appointed: 20 October 2017

Dixie L.

Position: Director

Appointed: 20 October 2017

Nicholas M.

Position: Director

Appointed: 20 October 2017

Benjamin H.

Position: Director

Appointed: 20 October 2017

Resigned: 09 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cuba Pictures Limited from London, United Kingdom. This PSC is categorised 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cpl New 3 June 7, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 28/02/23
filed on: 29th, February 2024
Free Download

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