CUBA PICTURES (LONDON ROAD) LTD

Overview

Company Name	CUBA PICTURES (LONDON ROAD) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08879582
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBA PICTURES (LONDON ROAD) LTD?

Motion picture production activities (59111) / Information and communication

Where is CUBA PICTURES (LONDON ROAD) LTD located?

Registered Office Address	2nd Floor, Cunard House 15 Regent Street SW1Y 4LR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CUBA PICTURES (LONDON ROAD) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CUBA PICTURES (LONDON ROAD) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for CUBA PICTURES (LONDON ROAD) LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Satisfaction of charge 088795820005 in full	1 pages	MR04

Feb 25, 2025	Termination of appointment of David Eugene Sabel as a director on Feb 24, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Dec 23, 2024	legacy	43 pages	PARENT_ACC

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2024	legacy	2 pages	GUARANTEE2

Apr 17, 2024	Satisfaction of charge 088795820001 in full	1 pages	MR04

Mar 22, 2024	Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023	1 pages	AA01

Feb 29, 2024	Audit exemption subsidiary accounts made up to Feb 28, 2023	6 pages	AA

Feb 29, 2024	legacy	41 pages	PARENT_ACC

Feb 29, 2024	legacy	2 pages	GUARANTEE2

Feb 29, 2024	legacy	1 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Satisfaction of charge 088795820002 in full	1 pages	MR04

Feb 16, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	6 pages	AA

Jan 23, 2023	legacy	36 pages	PARENT_ACC

Dec 02, 2022	legacy	1 pages	AGREEMENT2

Dec 02, 2022	legacy	3 pages	GUARANTEE2

Nov 25, 2022	Director's details changed for Mr Nicholas Charles Norris Marston on Nov 25, 2022	2 pages	CH01

Oct 03, 2022	Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on Oct 03, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

Dec 07, 2021	legacy	37 pages	PARENT_ACC

View All Filings

Who are the officers of CUBA PICTURES (LONDON ROAD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDER, Dixie 15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	Nov 28, 2016		Director	15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	England	British	1964-4	Producer	177637510001
MARSTON, Nicholas Charles Norris 15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	Feb 06, 2014		Director	15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	England	British	1963-1	Director	53082510004
BENNETT-JONES, Peter Rawlinson Road OX2 6UE Oxford 8 England	Mar 28, 2014	Jan 30, 2017	Director	Rawlinson Road OX2 6UE Oxford 8 England	England	British	1955-3	Consultant	34342880005
HALL, Benjamin Floor Haymarket House 28-29 Haymarket SW1Y 4SP London 5th England	Feb 06, 2014	Apr 09, 2019	Director	Floor Haymarket House 28-29 Haymarket SW1Y 4SP London 5th England	England	British	1973-7	Director	100281810005
LEWIN, Colin Floor Haymarket House 28-29 Haymarket SW1Y 4SP London 5th England	Feb 06, 2014	Mar 25, 2014	Director	Floor Haymarket House 28-29 Haymarket SW1Y 4SP London 5th England	England	British	1949-12	Director	72088090002
SABEL, David Eugene 15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	Mar 28, 2014	Feb 24, 2025	Director	15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	England	American	1979-8	Consultant	186387540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBA PICTURES (LONDON ROAD) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cuba Pictures Limited

Feb 06, 2017

28-29 Haymarket

SW1Y 4SP London

5th Floor, Haymarket House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04850692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0