Active
Company Information for CUBA PICTURES LIMITED
2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
|
Company Registration Number
04850692
Private Limited Company
Active |
Company Name | |
---|---|
CUBA PICTURES LIMITED | |
Legal Registered Office | |
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR Other companies in SW1Y | |
Company Number | 04850692 | |
---|---|---|
Company ID Number | 04850692 | |
Date formed | 2003-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 08:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUBA PICTURES (BROKEN) LIMITED | 2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR | Active | Company formed on the 2009-06-05 | |
CUBA PICTURES (LONDON ROAD) LTD | 2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR | Active | Company formed on the 2014-02-06 |
Officer | Role | Date Appointed |
---|---|---|
BBC WORLDWIDE CORPORATE SERVICES LIMITED |
||
SIMON ALEXANDER FLAMANK |
||
BENJAMIN HALL |
||
DIXIE LINDER |
||
NICHOLAS MARSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALITHA GARNER |
Director | ||
CRAIG STUART DICKSON |
Company Secretary | ||
BENJAMIN HALL |
Company Secretary | ||
JONATHAN MICHAEL GELLER |
Director | ||
BENJAMIN HALL |
Director | ||
JONATHAN LLOYD |
Director | ||
PETER JAMES EDMUND ROBINSON |
Director | ||
STEPHEN CLEARY |
Director | ||
MARK KINGSLEY COLLINGBOURNE |
Company Secretary | ||
MARK KINGSLEY COLLINGBOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONAGE PICTURES LIMITED | Director | 2018-04-23 | CURRENT | 2017-09-11 | Active | |
SID GENTLE FILMS LIMITED | Director | 2017-01-25 | CURRENT | 2013-05-01 | Active | |
TWO CITIES TELEVISION LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-23 | Active | |
HOUSE PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2015-05-11 | Active | |
72 FILMS LIMITED | Director | 2016-07-25 | CURRENT | 2016-03-21 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-01-28 | Active | |
AMAZING PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2014-02-21 | Active | |
RED PLANET PICTURES (ENTERTAINMENT) LIMITED | Director | 2015-09-09 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
MIGHTY PRODUCTIONS LIMITED | Director | 2015-05-12 | CURRENT | 2015-03-12 | Active | |
CURVE MEDIA LTD | Director | 2015-04-21 | CURRENT | 2013-11-18 | Active | |
LOOKOUT POINT LIMITED | Director | 2014-07-24 | CURRENT | 2009-09-22 | Active | |
BABY COW PRODUCTIONS LIMITED | Director | 2012-12-03 | CURRENT | 1999-10-01 | Active | |
SPROUT PICTURES (TV) LIMITED | Director | 2012-11-23 | CURRENT | 2004-02-24 | Active | |
CLERKENWELL FILMS LIMITED | Director | 2011-12-02 | CURRENT | 1997-12-24 | Active | |
BURNING BRIGHT PRODUCTIONS LIMITED | Director | 2011-10-17 | CURRENT | 2011-04-07 | Active | |
TAVISTOCK WOOD MANAGEMENT LIMITED | Director | 2018-08-02 | CURRENT | 2005-08-16 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
ED VICTOR LIMITED | Director | 2017-10-20 | CURRENT | 1976-07-23 | Active | |
DAA MANAGEMENT LIMITED | Director | 2017-05-24 | CURRENT | 2009-02-24 | Active | |
CPL GODMAN LIMITED | Director | 2017-02-20 | CURRENT | 2015-08-18 | Active | |
ORIGINAL TALENT EBT LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-01-28 | Active | |
FIZZY PRODUCTIONS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
CHESS VALLEY PRIMARY LEARNING TRUST | Director | 2013-05-09 | CURRENT | 2012-10-04 | Active | |
ALTAR FILM PRODUCTIONS LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2015-01-20 | |
TAVISTOCK WOOD MANAGEMENT LIMITED | Director | 2018-08-02 | CURRENT | 2005-08-16 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
ORIGINAL TALENT EBT LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CPL GODMAN LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
FWT COALITION LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CPL COALITION LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
THE ONES BELOW LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CUBA PICTURES (LONDON ROAD) LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CURTIS BROWN CREATIVE LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
JSMN (CD) LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CUBA RIGHTS LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CONVILLE & WALSH LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-08 | Active | |
CUBA PICTURES (BROKEN) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
CURTIS BROWN GROUP LIMITED | Director | 2002-01-22 | CURRENT | 1961-01-04 | Active | |
CURTIS BROWN GROUP HOLDINGS LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
CPL GODMAN 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL FILMS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
CPL LOVE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
CUBA PICTURES (BROKEN) LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-05 | Active | |
CUBA PICTURES (LONDON ROAD) LTD | Director | 2016-11-28 | CURRENT | 2014-02-06 | Active | |
CPL GODMAN LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
FWT COALITION LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CPL COALITION LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
THE ONES BELOW LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 28/02/24 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048506920003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048506920001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048506920001 | |
APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048506920002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CH02 | Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | ||
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506920003 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 199 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 199.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/10/2017 | |
RES13 | POWER TO ALLOT SHARES 11/10/2017 | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP02 | Appointment of Bbc Worldwide Corporate Services Limited as director on 2016-05-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506920001 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALITHA GARNER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DIXIE LINDER | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSTON / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TALITHA GARNER / 29/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALL / 31/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ISS & ALLOT 15 ORD SHAR 02/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/04/07--------- £ SI 20@1=20 £ IC 80/100 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100/80 21/12/05 £ SR 20@1=20 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 4TH FLOOR, HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 | |
CERTNM | COMPANY NAME CHANGED CUBA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TAX CREDIT LOAN AGREEMENT | CUBA PICTURES (BROKEN) LIMITED | 2011-11-05 | Outstanding |
We have found 1 mortgage charges which are owed to CUBA PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CUBA PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |