logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Flamank, Simon Alexander
    Director born in January 1958
    Individual (63 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Marston, Nicholas Charles Norris
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Benjamin
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Linder, Dixie
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    ORIGINAL TALENT LIMITED
    - now 09976212
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-05-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CUBA PICTURES LIMITED
    - now 04850692
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPL FILMS LIMITED

Period: 2018-05-23 ~ 2024-07-30
Company number: 11024191
Registered names
CPL FILMS LIMITED - Dissolved
CPL NEW 2 LIMITED - 2018-05-23 11024056... (more)
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

  • CPL FILMS LIMITED
    Info
    CPL NEW 2 LIMITED - 2018-05-23
    Registered number 11024191
    2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 and dissolved on 2024-07-30 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.