Cpl New 6 Limited LONDON


Cpl New 6 Limited is a private limited company situated at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR. Incorporated on 2018-10-02, this 5-year-old company is run by 3 directors.
Director Simon F., appointed on 02 October 2018. Director Dixie L., appointed on 02 October 2018. Director Nicholas M., appointed on 02 October 2018.
The company is officially classified as "video production activities" (SIC code: 59112).
The latest confirmation statement was sent on 2023-10-01 and the deadline for the next filing is 2024-10-15. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cpl New 6 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 11599854
Date of Incorporation Tue, 2nd Oct 2018
Industry Video production activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

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 control the company consists of 1 name. As we researched, there is Cuba Pictures 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.

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 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

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

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