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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
Active 6
  • 1
    Hall, Jamie
    Born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Linder, Dixie
    Born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Matt
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Nadermann, Peter, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address50, 50672, Bismarckstrasse, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hall, Benjamin
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Marston, Nicholas Charles Norris
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CPL NEW 4 LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2023-12-31
Debtors
367,011 GBP2023-12-31
3,364,020 GBP2023-02-28
Cash at bank and in hand
38,010 GBP2023-12-31
196,139 GBP2023-02-28
Current Assets
405,021 GBP2023-12-31
3,560,159 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-02-28
Equity
2 GBP2023-12-31
2 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,441,623 GBP2021-11-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-2,441,623 GBP2021-11-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
174,250 GBP2023-12-31
Prepayments/Accrued Income
137,422 GBP2023-12-31
442,160 GBP2023-02-28
Other Debtors
32,530 GBP2023-12-31
79,603 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
172,332 GBP2023-12-31
856,621 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
261,913 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,687 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2023-02-28

  • CPL NEW 4 LIMITED
    Info
    Registered number 11599818
    icon of address2-6 New North Place, London EC2A 4JA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.