Cpl New 6 Limited

General information

Name:

Cpl New 6 Ltd

Office Address:

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

Number: 11599854

Incorporation date: 2018-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cpl New 6 Limited firm has been in this business field for 6 years, having started in 2018. Started with Registered No. 11599854, Cpl New 6 is a Private Limited Company located in 2nd Floor, Cunard House, London SW1Y 4LR. This business's principal business activity number is 59112 which means Video production activities. The company's latest accounts cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-10-01.

In this business, many of director's duties up till now have been fulfilled by Simon F., Dixie L. and Nicholas M.. Out of these three managers, Simon F. has been with the business the longest, having been a part of company's Management Board since 2018-10-02.

The companies with significant control over this firm are: Cuba Pictures 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 Haymarket and was registered as a PSC under the reg no 04850692.

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 02 October 2018

Latest update: 3 April 2024

Dixie L.

Role: Director

Appointed: 02 October 2018

Latest update: 3 April 2024

Nicholas M.

Role: Director

Appointed: 02 October 2018

Latest update: 3 April 2024

People with significant control

Cuba Pictures Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-02
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 1st Oct 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
5
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