OpenCompanies

CPL New 4 Limited

Company number
11599818
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2018
Nature of business
Video production activities
Corporate group
Cuba Pictures Limited (8 companies)

Registered office

Unit 1.08
50 York Way
London
N1 9AB

Officers

NameRoleAppointedResigned
RANDLE, Paul Joseph Director 9 Feb 2026
BROWN, Nathon James, Mr. Director 9 Feb 2026
NADERMANN, Peter, Dr Director 22 Feb 2022
LINDER, Dixie Director 2 Oct 2018
HALL, Jamie Director 24 Apr 2025 31 Oct 2025
MOORE, Matt Director 24 Apr 2025 9 Oct 2025
MARSTON, Nicholas Charles Norris Director 2 Oct 2018 24 Apr 2025
FLAMANK, Simon Alexander Director 2 Oct 2018 24 Apr 2025
HALL, Benjamin Director 2 Oct 2018 9 Apr 2019

Control

NameNature of controlNotifiedCeased
Nadcon Film Gmbh Ownership Of Shares 25 To 50 Percent 28 Oct 2022
Cuba Pictures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2 £10,389 0
31 Dec 2023 £2 £38,010 0
28 Feb 2023 £2 £196,139 0
31 Oct 2021 Dormant £1 - -
31 Oct 2020 Dormant £1 - -
31 Oct 2019 Dormant £1 - -

Connections

Owned by

CPL New 4 Limited → Cuba Pictures Limited

Directors’ other companies

Companies at the same address

Data