Cuba Pictures (london Road) Ltd. Head office in London. Check Director.

Cuba Pictures (london Road) Ltd, London

Cuba Pictures (London Road) Ltd is a private limited company. Situated at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR, this 10 years old firm was incorporated on 2014-02-06 and is officially categorised as "motion picture production activities" (SIC code: 59111).
3 directors can be found in this firm: Dixie L. (appointed on 28 November 2016), David S. (appointed on 28 March 2014), Nicholas M. (appointed on 06 February 2014).

About
Name: Cuba Pictures (london Road) Ltd
Number: 08879582
Incorporation date: 2014-02-06
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

6 February 2017

Address	5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
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 date for Cuba Pictures (London Road) Ltd confirmation statement filing is 2024-02-20. The latest confirmation statement was submitted on 2023-02-06. The deadline for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

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

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 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)
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)
MR04	Charge 088795820002 satisfaction in full. filed on: 26th, February 2024 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 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)
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)
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)
CH01	On Friday 25th November 2022 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AD01	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 Monday 3rd October 2022 filed on: 3rd, October 2022 \| address	Free Download (1 page)
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)
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)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 7th, December 2021 \| accounts	Free Download (10 pages)
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 29/02/20 filed on: 5th, March 2021 \| other	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 made up to Saturday 29th February 2020 filed on: 5th, March 2021 \| accounts	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
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)
AA	Audit exemption subsidiary accounts made up to Thursday 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)
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)
CH01	On Monday 9th September 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (11 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 15th, January 2018 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 15th, January 2018 \| accounts	Free Download (11 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)
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)
TM01	Director appointment termination date: Monday 30th January 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 11th, January 2017 \| accounts	Free Download (9 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)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 8th, December 2016 \| other	Free Download
AP01	New director appointment on Monday 28th November 2016. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 12th February 2016 capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 18th, August 2015 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Tuesday 2nd June 2015 to Saturday 28th February 2015 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Full accounts data made up to Monday 2nd June 2014 filed on: 8th, August 2014 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2015 to Monday 2nd June 2014 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 088795820005 filed on: 3rd, April 2014 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 088795820003 filed on: 2nd, April 2014 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 088795820004 filed on: 1st, April 2014 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 088795820002 filed on: 1st, April 2014 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 088795820001 filed on: 1st, April 2014 \| mortgage	Free Download (22 pages)
AP01	New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th March 2014 filed on: 25th, March 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, February 2014 \| incorporation	Free Download (28 pages)

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