General information

Name:

Cuban Soul Limited

Office Address:

12 Marsghate Lane Unit 208 (c/o Red Earth Studio) E15 2NH London

Number: 08516064

Incorporation date: 2013-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cuban Soul Ltd is officially located at London at 12 Marsghate Lane. Anyone can search for this business by its zip code - E15 2NH. Cuban Soul's founding dates back to year 2013. This business is registered under the number 08516064 and its last known status is active. This business's SIC and NACE codes are 59111 and has the NACE code: Motion picture production activities. Thursday 31st March 2022 is the last time when the accounts were filed.

From the information we have gathered, this limited company was formed eleven years ago and has so far been led by five directors, and out this collection of individuals four (Peter D., Gregory A., David S. and Cesare T.) are still a part of the company. At least one secretary in this firm is a limited company: Northern Alliance Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2015

Address: White Rose Lane, Woking, Surrey, GU22 7LB, England

Latest update: 3 March 2024

Peter D.

Role: Director

Appointed: 07 December 2015

Latest update: 3 March 2024

Gregory A.

Role: Director

Appointed: 03 May 2013

Latest update: 3 March 2024

David S.

Role: Director

Appointed: 03 May 2013

Latest update: 3 March 2024

Cesare T.

Role: Director

Appointed: 03 May 2013

Latest update: 3 March 2024

People with significant control

The companies that control the firm are as follows: Red Earth Studio Ltd and has 1/2 or less of voting rights. This company can be reached in London at 17 Palmers Road, E2 0SP and was registered as a PSC under the registration number 08020014. Kindling Productions Limited and has 1/2 or less of voting rights. This company can be reached in London at 63-67 Athenaeum Place, Muswell Hill, N10 3LH and was registered as a PSC under the registration number 03578144.

Red Earth Studio Ltd
Address: Unit 10 17 Palmers Road, London, E2 0SP, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08020014
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Kindling Productions Limited
Address: Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, N10 3LH, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03578144
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-05-03
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 March 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
10
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