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Cuba Pictures Limited

04850692

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1.08 50 York Way, London, N1 9AB
Incorporated 30/07/2003

Previously known as

Cuba Development Limited · until 15/01/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Ms Dixie Linder

director · Since 19/04/2013

FILM PRODUCER

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Paul Joseph Randle

director · Since 09/02/2026

BRITISH · ENGLAND · Age 51

Mr. Nathon James Brown

director · Since 09/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 26 other boards

Dixie Linder

director · Since 19/04/2013

British · England · Age 62

Paul Joseph Randle

director · Since 09/02/2026

British · England · Age 51

Nathon James Brown

director · Since 09/02/2026

American · United States · Age 41

Former

Mark Kingsley Collingbourne

director · Resigned 30/07/2004

Mark Kingsley Collingbourne

secretary · Resigned 30/07/2004

Stephen Cleary

director · Resigned 26/07/2005

Peter James Edmund Robinson

director · Resigned 13/12/2005

Benjamin Hall

director · Resigned 03/04/2007

Jonathan Lloyd

director · Resigned 03/04/2007

Jonathan Michael Geller

director · Resigned 03/04/2007

Benjamin Hall

secretary · Resigned 03/04/2007

Craig Stuart Dickson

secretary · Resigned 01/04/2011

Talitha Garner

director · Resigned 17/03/2014

Benjamin Hall

director · Resigned 09/04/2019

Bbc Studios Corporate Services Limited

corporate director · Resigned 17/12/2021

Nicholas Marston

director · Resigned 24/04/2025

Simon Alexander Flamank

director · Resigned 24/04/2025

Matt Moore

director · Resigned 09/10/2025

Jamie Hall

director · Resigned 31/10/2025

Persons with Significant Control

Pulse Films Limited

75–100% shares

2-6, New North Place, London, EC2A 4JA

Notified 24/04/2025

Former PSCs

Original Talent Limited

Ceased 24/04/2025

Charges1 outstanding

Charge
outstanding

CREEKVIEW LIMITED T/A CFF NO.2 FUND

Created 11/02/2025Registered 13/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 31/07/2018Satisfied 27/06/2022
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 07/04/2016Registered 13/04/2016Satisfied 23/12/2021

Change History

officer appointedBROWN, Nathon James, Mr.
2026-07-27
officer appointedLINDER, Dixie
2026-07-27
officer appointedRANDLE, Paul Joseph
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 1.08 50 York Way
2026-07-27

99 KENTON ROAD

post townLondon
2026-07-27

HARROW

postcodeN1 9AB
2026-07-27

HA3 0AN