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CUBA PICTURES (BROKEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuba Pictures (broken) Limited. The company was founded 14 years ago and was given the registration number 06925831. The firm's registered office is in LONDON. You can find them at 5th Floor, Haymarket House 28-29 Haymarket, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CUBA PICTURES (BROKEN) LIMITED
Company Number:06925831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director28 November 2016Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director05 June 2009Active
49 Queens Avenue, London, N3 2NN

Secretary05 June 2009Active
5th, Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP

Secretary26 September 2011Active
5th, Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP

Director05 June 2009Active
5th, Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP

Director05 June 2009Active

People with Significant Control

Cuba Pictures Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:5th Floor, Haymarket House, 28-29 Haymarket, London, England, SW1Y 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-02-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-29Accounts

Legacy.

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2024-02-29Other

Legacy.

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2024-02-29Other

Legacy.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-23Accounts

Legacy.

Download
2022-12-02Other

Legacy.

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2022-12-02Other

Legacy.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-07Accounts

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-06-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-05Accounts

Legacy.

Download
2021-03-05Other

Legacy.

Download
2021-03-05Other

Legacy.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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