CPL New 4 Limited

Active11599818 Private limited company
Incorporated
2 October 2018 (8 years)
Industry
Video production activities (59112)
Directors
Paul Joseph Randle
Peter Nadermann
Owned by
Nadcon Film GMBH
Accounts type
Small
Region
Greater London
Address
Unit 1.08
50 York Way
London
N1 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
American
Born January 1985 (41)
Randle, Paul Joseph
Director · Appointed 9 February 2026
British
Born April 1975 (51)
Nadermann, Peter, Dr
Director · Appointed 22 February 2022
German
Born June 1958 (68)
Director · Appointed 2 October 2018
British
Born April 1964 (62)
Officer history (5 former)
9 February 2026
Appointed Brown, Nathon James, Mr. as Director
9 February 2026
Appointed Randle, Paul Joseph as Director
31 October 2025
Resigned Hall, Jamie as Director
9 October 2025
Resigned Moore, Matt as Director
24 April 2025
24 April 2025
Appointed Moore, Matt as Director
24 April 2025
Appointed Hall, Jamie as Director
24 April 2025
Resigned Flamank, Simon Alexander as Director
22 February 2022
Appointed Nadermann, Peter, Dr as Director
9 April 2019
Resigned Hall, Benjamin as Director
2 October 2018
Appointed Flamank, Simon Alexander as Director
2 October 2018
Appointed Hall, Benjamin as Director
2 October 2018
Appointed Marston, Nicholas Charles Norris as Director
2 October 2018
Appointed Linder, Dixie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nadcon Film GMBH
Corporate entity · Notified 28 October 2022
Owns 25–50% of shares
Gmbh
Reg. no. Hrb 74433
Corporate entity · Notified 2 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04850692

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CPL Godman Limited Owns 75–100% of shares
CPL New 4 Limited This company Owns 25–50% of shares
Cuba Rights Ltd Owns 75–100% of shares
The Ones Below Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£38,010
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2023 £1 £1 £1 £2 £2
Balance sheet detail
20232023202120202019
Current Assets£405,021£3,560,159
Debtors£367,011£3,364,020
Cash£38,010£196,139
Creditors (< 1 year)£405,019£3,560,157
Net Current Assets£2£2
Net Assets£2£2£1£1£1
Shareholder Funds£2£2£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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