Cuba Pictures Limited
Company Profile
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MicroCuba Pictures Limited
04850692•Private Limited With Share Capital
Unit 1.08 50 York Way, London, N19AB
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Incorporated
30/07/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Cuba Pictures Limited (04850692) is a private limited with share capital incorporated on 30/07/2003 (22 years old) and registered in london, N19AB. The company operates under SIC code 59111 - motion picture production activities.
Cuba pictures limited is a media production company based out of 5th floor haymarket house, 28-29 haymarket, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 30/07/2003
N19AB
2 employees
Financial Overview
Total Assets
£704.6K
Liabilities
£1.11M
Net Assets
£-408.7K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£47.7K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:11-08-2007
Legacy
Category:Officers
Date:20-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Resolution
Category:Resolution
Date:03-02-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Address
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 1.08 50 York Way, London, N19ABRegistered
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