CPL Godman Limited

Company Name	CPL Godman Limited
Company Status	Active
Company Number	09737725
Category	Private Limited Company
Incorporation Date	18 August 2015(8 years, 8 months ago)
Previous Name	McMafia (CPL) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Dixie Linder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas Charles Norris Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Angela Barden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP

Location

Registered Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

8 November 2016	Delivered on: 15 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 2016	Delivered on: 9 November 2016 Persons entitled: Original Talent Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
21 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
26 January 2023	All of the property or undertaking has been released and no longer forms part of charge 097377250001 (1 page)
25 November 2022	Director's details changed for Ms Angela Barden on 25 November 2022 (2 pages)
25 November 2022	Director's details changed for Mr Nicholas Charles Norris Marston on 25 November 2022 (2 pages)
25 November 2022	Director's details changed for Ms Dixie Linder on 25 November 2022 (2 pages)
3 October 2022	Registered office address changed from 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022 (1 page)
30 August 2022	Accounts for a small company made up to 28 February 2022 (14 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
5 May 2022	Satisfaction of charge 097377250003 in full (1 page)
13 October 2021	Accounts for a small company made up to 28 February 2021 (14 pages)
20 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 28 February 2019 (11 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Benjamin Hall as a director on 9 April 2019 (1 page)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 28 February 2018 (14 pages)
28 February 2018	Previous accounting period shortened from 31 July 2018 to 28 February 2018 (1 page)
5 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
5 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 February 2017	Appointment of Mr Simon Alexander Flamank as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Alexander Flamank as a director on 20 February 2017 (2 pages)
26 January 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (3 pages)
26 January 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (3 pages)
15 November 2016	Registration of charge 097377250003, created on 8 November 2016 (28 pages)
15 November 2016	Registration of charge 097377250003, created on 8 November 2016 (28 pages)
9 November 2016	Registration of charge 097377250002, created on 8 November 2016 (20 pages)
9 November 2016	Registration of charge 097377250002, created on 8 November 2016 (20 pages)
25 October 2016	Registration of charge 097377250001, created on 21 October 2016 (18 pages)
25 October 2016	Registration of charge 097377250001, created on 21 October 2016 (18 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Company name changed mcmafia (cpl) LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-20 (2 pages)
31 January 2016	Company name changed mcmafia (cpl) LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-20 (2 pages)
31 January 2016	Change of name notice (2 pages)
13 January 2016	Change of name notice (2 pages)
13 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-17 RES15 ‐ Change company name resolution on 2015-12-17 (1 page)
13 January 2016	Change of name notice (2 pages)
13 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-17 (1 page)
18 August 2015	Incorporation Statement of capital on 2015-08-18 GBP 1 (29 pages)
18 August 2015	Incorporation Statement of capital on 2015-08-18 GBP 1 (29 pages)

CPL Godman Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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