Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUBA PICTURES (BROKEN) LIMITED
Company Information for

CUBA PICTURES (BROKEN) LIMITED

2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
06925831
Private Limited Company
Active

Company Overview

About Cuba Pictures (broken) Ltd
CUBA PICTURES (BROKEN) LIMITED was founded on 2009-06-05 and has its registered office in London. The organisation's status is listed as "Active". Cuba Pictures (broken) 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 (BROKEN) LIMITED
 
Legal Registered Office
2ND FLOOR, CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 06925831
Company ID Number 06925831
Date formed 2009-06-05
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 05/06/2016
Return next due 03/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 10:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBA PICTURES (BROKEN) LIMITED
Is this data useful to you?
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.

Company Officers of CUBA PICTURES (BROKEN) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HALL
 Director 2009-06-05
DIXIE LINDER
 Director 2016-11-28
NICHOLAS CHARLES NORRIS MARSTON
 Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TALLY GARNER
 Company Secretary 2011-09-26 2014-03-17
TALITHA GARNER
 Director 2009-06-05 2014-03-17
CRAIG STUART DICKSON
 Company Secretary 2009-06-05 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LIMITED Director 2008-01-30 CURRENT 2003-07-30 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
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 (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
DIXIE LINDER CUBA PICTURES LIMITED Director 2013-04-19 CURRENT 2003-07-30 Active
NICHOLAS CHARLES NORRIS MARSTON CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NICHOLAS CHARLES NORRIS MARSTON THE ONES BELOW LIMITED Director 2017-08-29 CURRENT 2014-06-19 Active
NICHOLAS CHARLES NORRIS MARSTON ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
NICHOLAS CHARLES NORRIS MARSTON ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
NICHOLAS CHARLES NORRIS MARSTON CPL GODMAN LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
NICHOLAS CHARLES NORRIS MARSTON CPL COALITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CUBA PICTURES (LONDON ROAD) LTD Director 2014-02-06 CURRENT 2014-02-06 Active
NICHOLAS CHARLES NORRIS MARSTON JSMN (CD) LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CUBA RIGHTS LTD Director 2013-08-22 CURRENT 2013-08-22 Active
NICHOLAS CHARLES NORRIS MARSTON CURTIS BROWN GROUP HOLDINGS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
NICHOLAS CHARLES NORRIS MARSTON CURTIS BROWN GROUP LIMITED Director 1997-05-21 CURRENT 1961-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-14CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-04-24All of the property or undertaking has been released from charge for charge number 5
2024-03-21Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-02-28
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-23Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-23Audit exemption subsidiary accounts made up to 2022-02-28
2022-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-11-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL
2018-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17
2017-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17
2017-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17
2017-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17
2017-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16
2016-12-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16
2016-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/16
2016-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/16
2016-11-28AP01DIRECTOR APPOINTED MS DIXIE LINDER
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/15
2015-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/15
2015-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/15
2015-07-31AA01Previous accounting period shortened from 30/06/15 TO 28/02/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-04-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0105/06/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TALITHA GARNER
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY TALLY GARNER
2013-06-19AR0105/06/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-15AR0105/06/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03AP03SECRETARY APPOINTED MS TALLY GARNER
2011-07-29AR0105/06/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSTON / 01/06/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TALITHA GARNER / 01/06/2011
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY CRAIG DICKSON
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0105/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 02/10/2009
2009-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CUBA PICTURES (BROKEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBA PICTURES (BROKEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TAX CREDIT LOAN AGREEMENT 2011-11-05 Outstanding CUBA PICTURES LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-11-02 Outstanding THE BRITISH FILM INSTITUTE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-10-28 Outstanding BRITISH BROADCASTING CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-10-26 Outstanding BILL KENWRIGHT LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-10-21 Outstanding LIP SYNC PRODUCTIONS LLP
Intangible Assets
Patents
We have not found any records of CUBA PICTURES (BROKEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBA PICTURES (BROKEN) LIMITED
Trademarks
We have not found any records of CUBA PICTURES (BROKEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBA PICTURES (BROKEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CUBA PICTURES (BROKEN) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CUBA PICTURES (BROKEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBA PICTURES (BROKEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBA PICTURES (BROKEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4LR