CN

CPL NEW 4 LIMITED

Active

Company number 11599818

Harrow, England · Incorporated 2 October 2018

99 Kenton Road, Harrow, HA3 0AN, England

Last updated on 4 April 2026

Video production activities · SIC 59112

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nadcon Film Gmbh
Ownership Of Shares 25 To 50 Percent
28 October 2022
PS
Cuba Pictures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Gazette Notice Compulsory
Gazette
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2025 View
Capital Name Of Class Of Shares
Capital
1 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Capital Name Of Class Of Shares
Capital
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Resolution
Resolution
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Incorporation Company
Incorporation
2 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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