CUBA PICTURES LIMITED

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

This company is commonly known as Cuba Pictures Limited. The company was founded 21 years ago and was given the registration number 04850692. The firm's registered office is in 28-29 HAYMARKET. 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 LIMITED
Company Number	:	04850692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2003
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59113 - Television programme 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 Information	Role	Appointed	Status
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	20 February 2017	Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	19 April 2013	Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	30 July 2003	Active
39 Norman Road, London, SW19 1BW	Secretary	30 July 2003	Active
49 Queens Avenue, London, N3 2NN	Secretary	03 April 2007	Active
140 Fellows Road, London, NW6 3JH	Secretary	01 November 2004	Active
45 Cedar Road, Berkhamsted, Herts, HP24 2LB	Director	30 July 2003	Active
39 Norman Road, London, SW19 1BW	Director	30 July 2003	Active
5th Floor, Haymarket House, 28-29 Haymarket, SW1Y 4SP	Director	03 April 2007	Active
3 Twyford Avenue, London, N2 9NU	Director	22 September 2004	Active
5th Floor, Haymarket House, 28-29 Haymarket, SW1Y 4SP	Director	30 January 2008	Active
140 Fellows Road, London, NW6 3JH	Director	22 September 2004	Active
15 Sterndale Road, London, W14 0HT	Director	22 September 2004	Active
Block A511 The Jam Factory, 27 Green Walk, London, SE1 4TT	Director	22 September 2004	Active
Television Centre, 101 Wood Lane, London, England, W12 7FA	Corporate Director	25 May 2016	Active

People with Significant Control

Original Talent Limited
Notified on	:	30 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CUBA PICTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement