Cuba Pictures Limited

General information

Name:

Cuba Pictures Ltd

Office Address:

2nd Floor, Cunard House 15 Regent Street SW1Y 4LR London

Number: 04850692

Incorporation date: 2003-07-30

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cuba Pictures Limited is located at London at 2nd Floor, Cunard House. Anyone can look up the company by referencing its area code - SW1Y 4LR. This enterprise has been operating on the English market for 21 years. The firm is registered under the number 04850692 and their last known status is active. Established as Cuba Development, this firm used the business name until 2004, the year it was changed to Cuba Pictures Limited. The company's declared SIC number is 59113 meaning Television programme production activities. 2022-02-28 is the last time the accounts were filed.

Our data related to the enterprise's personnel shows us the existence of three directors: Simon F., Dixie L. and Nicholas M. who became the part of the company on 20th February 2017, 19th April 2013 and 30th July 2003.

The companies that control this firm are: Original Talent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28-29 Haymarket, SW1Y 4SP and was registered as a PSC under the registration number 09976212.

  • Previous company's names
  • Cuba Pictures Limited 2004-01-15
  • Cuba Development Limited 2003-07-30

Company staff

Simon F.

Role: Director

Appointed: 20 February 2017

Latest update: 30 January 2024

Dixie L.

Role: Director

Appointed: 19 April 2013

Latest update: 30 January 2024

Nicholas M.

Role: Director

Appointed: 30 July 2003

Latest update: 30 January 2024

People with significant control

Original Talent Limited
Address: 5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 09976212
Notified on 30 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts for a small company made up to February 28, 2022 (AA)
filed on: 2nd, December 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
20
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