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Cuba Pictures (Broken) Limited

Cuba Pictures (Broken) Limited is a dissolved company incorporated on 5 June 2009 with the registered office located in London, Greater London. Cuba Pictures (Broken) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06925831
Private limited company
Age
16 years
Incorporated 5 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP
Telephone
020 73934487
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1963
Cuba Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba Rights Ltd
Dixie Linder and Nicholas Charles Norris Marston are mutual people.
Active
The Ones Below Limited
Nicholas Charles Norris Marston and Dixie Linder are mutual people.
Active
CPL Godman Limited
Nicholas Charles Norris Marston and Dixie Linder are mutual people.
Active
CPL New 4 Limited
Nicholas Charles Norris Marston and Dixie Linder are mutual people.
Active
Curtis Brown Group Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Curtis Brown Group Holdings Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Cuba Pictures Limited
Dixie Linder is a mutual person.
Active
Tavistock Wood Management Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 26 Mar 2025
Charge Satisfied
8 Months Ago on 20 Mar 2025
Charge Satisfied
8 Months Ago on 20 Mar 2025
Charge Satisfied
10 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 26 Mar 2025
Satisfaction of charge 3 in full
Submitted on 20 Mar 2025
Satisfaction of charge 4 in full
Submitted on 20 Mar 2025
All of the property or undertaking has been released and no longer forms part of charge 4
Submitted on 18 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 3
Submitted on 17 Feb 2025
Satisfaction of charge 5 in full
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Repayment History
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