Company Information for

CUBA PICTURES LIMITED

2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,

Company Registration Number

04850692

Private Limited Company

Active

About Cuba Pictures Ltd

CUBA PICTURES LIMITED was founded on 2003-07-30 and has its registered office in London. The organisation's status is listed as "Active". Cuba Pictures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CUBA PICTURES LIMITED

Legal Registered Office

2ND FLOOR, CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y

Filing Information

Company Number	04850692
Date formed	2003-07-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/07/2015
Filing return next due	27/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 08:16:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bbc Worldwide Corporate Services Limited	Director		2016-05-25
Simon Alexander Flamank	Director	FINANCE DIRECTOR	2017-02-20	ENGLAND
Benjamin Hall	Director	MEDIA AGENT	2008-01-30	UNITED KINGDOM
Dixie Linder	Director	FILM PRODUCER	2013-04-19	UNITED KINGDOM
Nicholas Marston	Director	MEDIA AGENT	2003-07-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Talitha Garner	Director	2007-04-03	2014-03-17
Craig Stuart Dickson	Company Secretary	2007-04-03	2011-04-01
Benjamin Hall	Company Secretary	2004-11-01	2007-04-03
Jonathan Michael Geller	Director	2004-09-22	2007-04-03
Benjamin Hall	Director	2004-09-22	2007-04-03
Jonathan Lloyd	Director	2004-09-22	2007-04-03
Peter James Edmund Robinson	Director	2004-09-22	2005-12-13
Stephen Cleary	Director	2003-07-30	2005-07-26
Mark Kingsley Collingbourne	Company Secretary	2003-07-30	2004-07-30
Mark Kingsley Collingbourne	Director	2003-07-30	2004-07-30

Related Directorships for Bbc Worldwide Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bbc Worldwide Corporate Services Limited	MOONAGE PICTURES LIMITED	Director	2018-04-23	CURRENT	2017-09-11	Active
Bbc Worldwide Corporate Services Limited	SID GENTLE FILMS LIMITED	Director	2017-01-25	CURRENT	2013-05-01	Active
Bbc Worldwide Corporate Services Limited	TWO CITIES TELEVISION LIMITED	Director	2016-08-03	CURRENT	2015-12-23	Active
Bbc Worldwide Corporate Services Limited	HOUSE PRODUCTIONS LTD	Director	2016-07-25	CURRENT	2015-05-11	Active
Bbc Worldwide Corporate Services Limited	72 FILMS LIMITED	Director	2016-07-25	CURRENT	2016-03-21	Active
Bbc Worldwide Corporate Services Limited	ORIGINAL TALENT LIMITED	Director	2016-04-07	CURRENT	2016-01-28	Active
Bbc Worldwide Corporate Services Limited	AMAZING PRODUCTIONS LIMITED	Director	2015-12-09	CURRENT	2014-02-21	Active
Bbc Worldwide Corporate Services Limited	RED PLANET PICTURES (ENTERTAINMENT) LIMITED	Director	2015-09-09	CURRENT	2014-09-01	Active - Proposal to Strike off
Bbc Worldwide Corporate Services Limited	MIGHTY PRODUCTIONS LIMITED	Director	2015-05-12	CURRENT	2015-03-12	Active
Bbc Worldwide Corporate Services Limited	CURVE MEDIA LTD	Director	2015-04-21	CURRENT	2013-11-18	Active
Bbc Worldwide Corporate Services Limited	LOOKOUT POINT LIMITED	Director	2014-07-24	CURRENT	2009-09-22	Active
Bbc Worldwide Corporate Services Limited	BABY COW PRODUCTIONS LIMITED	Director	2012-12-03	CURRENT	1999-10-01	Active
Bbc Worldwide Corporate Services Limited	SPROUT PICTURES (TV) LIMITED	Director	2012-11-23	CURRENT	2004-02-24	Active
Bbc Worldwide Corporate Services Limited	CLERKENWELL FILMS LIMITED	Director	2011-12-02	CURRENT	1997-12-24	Active
Bbc Worldwide Corporate Services Limited	BURNING BRIGHT PRODUCTIONS LIMITED	Director	2011-10-17	CURRENT	2011-04-07	Active

Related Directorships for Simon Alexander Flamank

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alexander Flamank	TAVISTOCK WOOD MANAGEMENT LIMITED	Director	2018-08-02	CURRENT	2005-08-16	Active
Simon Alexander Flamank	CPL GODMAN 2 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Simon Alexander Flamank	CPL FILMS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Simon Alexander Flamank	CPL LOVE LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
Simon Alexander Flamank	ED VICTOR LIMITED	Director	2017-10-20	CURRENT	1976-07-23	Active
Simon Alexander Flamank	DAA MANAGEMENT LIMITED	Director	2017-05-24	CURRENT	2009-02-24	Active
Simon Alexander Flamank	CPL GODMAN LIMITED	Director	2017-02-20	CURRENT	2015-08-18	Active
Simon Alexander Flamank	ORIGINAL TALENT EBT LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
Simon Alexander Flamank	ORIGINAL TALENT LIMITED	Director	2016-04-07	CURRENT	2016-01-28	Active
Simon Alexander Flamank	FIZZY PRODUCTIONS LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Active
Simon Alexander Flamank	CHESS VALLEY PRIMARY LEARNING TRUST	Director	2013-05-09	CURRENT	2012-10-04	Active
Simon Alexander Flamank	ALTAR FILM PRODUCTIONS LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Dissolved 2015-01-20

Related Directorships for Benjamin Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Hall	TAVISTOCK WOOD MANAGEMENT LIMITED	Director	2018-08-02	CURRENT	2005-08-16	Active
Benjamin Hall	CPL GODMAN 2 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Benjamin Hall	CPL FILMS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Benjamin Hall	CPL LOVE LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
Benjamin Hall	ORIGINAL TALENT EBT LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
Benjamin Hall	ORIGINAL TALENT LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Benjamin Hall	CPL GODMAN LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Benjamin Hall	FWT COALITION LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active - Proposal to Strike off
Benjamin Hall	CPL COALITION LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
Benjamin Hall	THE ONES BELOW LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Benjamin Hall	CUBA PICTURES (LONDON ROAD) LTD	Director	2014-02-06	CURRENT	2014-02-06	Active
Benjamin Hall	CURTIS BROWN CREATIVE LTD	Director	2014-02-06	CURRENT	2014-02-06	Active
Benjamin Hall	JSMN (CD) LTD	Director	2013-10-03	CURRENT	2013-10-03	Active - Proposal to Strike off
Benjamin Hall	CUBA RIGHTS LTD	Director	2013-08-22	CURRENT	2013-08-22	Active
Benjamin Hall	CONVILLE & WALSH LIMITED	Director	2013-02-28	CURRENT	1997-04-08	Active
Benjamin Hall	CUBA PICTURES (BROKEN) LIMITED	Director	2009-06-05	CURRENT	2009-06-05	Active
Benjamin Hall	CURTIS BROWN GROUP LIMITED	Director	2002-01-22	CURRENT	1961-01-04	Active
Benjamin Hall	CURTIS BROWN GROUP HOLDINGS LIMITED	Director	2001-09-03	CURRENT	2001-09-03	Active

Related Directorships for Dixie Linder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dixie Linder	CPL GODMAN 2 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Dixie Linder	CPL FILMS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Dixie Linder	CPL LOVE LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
Dixie Linder	CUBA PICTURES (BROKEN) LIMITED	Director	2016-11-28	CURRENT	2009-06-05	Active
Dixie Linder	CUBA PICTURES (LONDON ROAD) LTD	Director	2016-11-28	CURRENT	2014-02-06	Active
Dixie Linder	CPL GODMAN LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Dixie Linder	FWT COALITION LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active - Proposal to Strike off
Dixie Linder	CPL COALITION LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
Dixie Linder	THE ONES BELOW LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active