Cuba Pictures (broken) Limited. Head office in London. Check Director.

Cuba Pictures (broken) Limited, London

Cuba Pictures (Broken) Limited is a private limited company. Registered at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR, the above-mentioned 14 years old business was incorporated on 2009-06-05 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in this firm: Dixie L. (appointed on 28 November 2016), Nicholas M. (appointed on 05 June 2009).

About
Name: Cuba Pictures (broken) Limited
Number: 06925831
Incorporation date: 2009-06-05
End of financial year: 28 February


Address:	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Cuba Pictures Limited

5 June 2017

Address	5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04850692
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Cuba Pictures (Broken) Limited confirmation statement filing is 2024-06-19. The previous one was filed on 2023-06-05. The deadline for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Cuba Pictures Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28-29 Haymarket, SW1Y 4SP London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, February 2024 \| accounts	Free Download (41 pages)
MR04	Satisfaction of charge 1 in full filed on: 26th, February 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 8th, February 2024 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, January 2023 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (3 pages)
AD01	Change of registered address from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 3rd October 2022 to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR filed on: 3rd, October 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, December 2021 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 5th, March 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, March 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 5th, March 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 5th, March 2021 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 18th, November 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, November 2019 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, November 2019 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 9th April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 26th, November 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 26th, November 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, November 2018 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 15th, December 2017 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2017 filed on: 15th, December 2017 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 23rd, November 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 23rd, November 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2016 filed on: 11th, January 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 17th, December 2016 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 8th, December 2016 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16 filed on: 8th, December 2016 \| other	Free Download (4 pages)
AP01	New director was appointed on 28th November 2016 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15 filed on: 9th, December 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 filed on: 9th, December 2015 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2015 filed on: 9th, December 2015 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 9th, December 2015 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 28th February 2015 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2015 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2015: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 22nd, May 2015 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 29th, April 2015 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 14th, April 2015 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 14th, April 2015 \| other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th July 2014: 1.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 28th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2012 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, November 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, November 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 28th, October 2011 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, October 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2011 \| mortgage	Free Download (9 pages)
AP03	On 3rd October 2011, company appointed a new person to the position of a secretary filed on: 3rd, October 2011 \| officers	Free Download (1 page)
CH01	On 1st June 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH01	On 1st June 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 20th April 2011 filed on: 20th, April 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2010 filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2009 \| incorporation	Free Download (14 pages)

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