CPL GODMAN LIMITED
LONDON MCMAFIA (CPL) LIMITED

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Company number 09737725
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 5TH FLOOR, HAYMARKET HOUSE, 28-29, HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4SP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Simon Alexander Flamank as a director on 20 February 2017; Previous accounting period shortened from 31 August 2016 to 31 July 2016. The most likely internet sites of CPL GODMAN LIMITED are www.cplgodman.co.uk, and www.cpl-godman.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpl Godman Limited is a Private Limited Company. The company registration number is 09737725. Cpl Godman Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Cpl Godman Limited is 5th Floor Haymarket House 28 29 Haymarket London United Kingdom Sw1y 4sp. The cash in hand is £0k. It is £0k against last year. . BARDEN, Angela is a Director of the company. FLAMANK, Simon Alexander is a Director of the company. HALL, Benjamin is a Director of the company. LINDER, Dixie is a Director of the company. MARSTON, Nicholas Charles Norris is a Director of the company. The company operates in "Television programme production activities".


cpl godman Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARDEN, Angela
Appointed Date: 18 August 2015
57 years old
Director
FLAMANK, Simon Alexander
Appointed Date: 20 February 2017
67 years old
Director
HALL, Benjamin
Appointed Date: 18 August 2015
52 years old
Director
LINDER, Dixie
Appointed Date: 18 August 2015
61 years old
Director
MARSTON, Nicholas Charles Norris
Appointed Date: 18 August 2015
62 years old

Persons With Significant Control

Cuba Pictures Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

CPL GODMAN LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
20 Feb 2017
Appointment of Mr Simon Alexander Flamank as a director on 20 February 2017
26 Jan 2017
Previous accounting period shortened from 31 August 2016 to 31 July 2016
15 Nov 2016
Registration of charge 097377250003, created on 8 November 2016
09 Nov 2016
Registration of charge 097377250002, created on 8 November 2016
...
... and 2 more events
31 Jan 2016
Company name changed mcmafia (cpl) LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20
31 Jan 2016
Change of name notice
13 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-17
  • RES15 ‐ Change company name resolution on 2015-12-17
13 Jan 2016
Change of name notice
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1

CPL GODMAN LIMITED Charges

8 November 2016
Charge code 0973 7725 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 November 2016
Charge code 0973 7725 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Original Talent Limited
Description: There is no registered intellectual property subject to a…
21 October 2016
Charge code 0973 7725 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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