Cpl Films Limited

General information

Name:

Cpl Films Ltd

Office Address:

2nd Floor, Cunard House 15 Regent Street SW1Y 4LR London

Number: 11024191

Incorporation date: 2017-10-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Cpl Films was established on 2017-10-20 as a Private Limited Company. This business's headquarters could be reached at London on 2nd Floor, Cunard House, 15 Regent Street. When you have to contact the firm by mail, its zip code is SW1Y 4LR. The registration number for Cpl Films Limited is 11024191. The registered name of the company was replaced in the year 2018 to Cpl Films Limited. The enterprise former name was Cpl New 2. This business's principal business activity number is 59112 which stands for Video production activities. 2022-02-28 is the last time account status updates were reported.

For this specific company, all of director's duties up till now have been performed by Simon F., Dixie L. and Nicholas M.. Amongst these three managers, Simon F. has administered company the longest, having become a part of company's Management Board on 2017.

  • Previous company's names
  • Cpl Films Limited 2018-05-23
  • Cpl New 2 Limited 2017-10-20

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 20 October 2017

Latest update: 10 April 2024

Dixie L.

Role: Director

Appointed: 20 October 2017

Latest update: 10 April 2024

Nicholas M.

Role: Director

Appointed: 20 October 2017

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Original Talent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28-29 Haymarket, SW1Y 4SP and was registered as a PSC under the reg no 09976212.

Original Talent Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Cuba Pictures Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
6
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