Cpl New 4 Limited LONDON


Cpl New 4 Limited is a private limited company located at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 4 directors.
Director Peter N., appointed on 22 February 2022. Director Simon F., appointed on 02 October 2018. Director Dixie L., appointed on 02 October 2018.
The company is officially classified as "video production activities" (SIC: 59112).
The latest confirmation statement was sent on 2023-10-01 and the date for the subsequent filing is 2024-10-15. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Cpl New 4 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 11599818
Date of Incorporation Tue, 2nd Oct 2018
Industry Video production activities
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Peter N.

Position: Director

Appointed: 22 February 2022

Simon F.

Position: Director

Appointed: 02 October 2018

Dixie L.

Position: Director

Appointed: 02 October 2018

Nicholas M.

Position: Director

Appointed: 02 October 2018

Benjamin H.

Position: Director

Appointed: 02 October 2018

Resigned: 09 April 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Cuba Pictures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cuba Pictures Limited

5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04850692
Notified on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312023-02-28
Balance Sheet
Cash Bank On Hand   196 139
Current Assets  13 560 159
Debtors  13 364 020
Net Assets Liabilities1112
Other Debtors  179 603
Other
Accrued Liabilities Deferred Income   261 913
Applicable Tax Rate  1919
Corporation Tax Recoverable   2 441 623
Creditors   3 560 157
Current Tax For Period   -2 441 623
Loans From Group Undertakings Participating Interests   2 441 623
Net Current Assets Liabilities  12
Number Shares Issued Fully Paid  12
Par Value Share1111
Prepayments Accrued Income   442 160
Profit Loss On Ordinary Activities Before Tax   -2 441 623
Recoverable Value-added Tax   400 634
Tax Decrease Increase From Effect Tax Incentives   2 441 623
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -2 441 623
Total Assets Less Current Liabilities  12
Trade Creditors Trade Payables   856 621
Called Up Share Capital Not Paid Not Expressed As Current Asset111 
Number Shares Allotted111 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 3rd, October 2023
Free Download (3 pages)

Company search