| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2024-03-21 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023 |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
delete address 5TH HAYMARKET HOUSE 28-29 HAYMARKET LONDON UNITED KINGDOM SW1Y 4SP |
| 2023-04-07 |
insert address 2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
5TH HAYMARKET HOUSE 28-29 HAYMARKET
LONDON
SW1Y 4SP
UNITED KINGDOM |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110241910001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-20 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES NORRIS MARSTON / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER FLAMANK / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIXIE LINDER / 03/09/2019 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL |
| 2019-01-07 |
update account_ref_day 31 => 28 |
| 2019-01-07 |
update account_ref_month 10 => 2 |
| 2018-12-11 |
update statutory_documents CURREXT FROM 31/10/2018 TO 28/02/2019 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110241910001 |
| 2018-06-07 |
insert company_previous_name CPL NEW 2 LIMITED |
| 2018-06-07 |
update name CPL NEW 2 LIMITED => CPL FILMS LIMITED |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBA PICTURES LIMITED |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGINAL TALENT LIMITED |
| 2018-05-24 |
update statutory_documents CESSATION OF CUBA PICTURES LIMITED AS A PSC |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED CPL NEW 2 LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-05-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2018 |
| 2017-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |