CUBA PICTURES LIMITED

Company number 04850692

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
29 Feb 2024	AA	Accounts for a small company made up to 28 February 2023	(11 pages)
08 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(4 pages)
02 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	(10 pages)
03 Oct 2022	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 3 October 2022	(1 page)
11 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 July 2022	(6 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/08/22	(4 pages)
27 Jun 2022	MR04	Satisfaction of charge 048506920003 in full	(1 page)
23 Dec 2021	MR04	Satisfaction of charge 048506920001 in full	(1 page)
21 Dec 2021	TM01	Termination of appointment of Bbc Studios Corporate Services Limited as a director on 17 December 2021	(1 page)
30 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(10 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	(11 pages)
31 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
29 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	(14 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
10 Apr 2019	TM01	Termination of appointment of Benjamin Hall as a director on 9 April 2019	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 048506920002 in full	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	(10 pages)
01 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	(1 page)
13 Aug 2018	CS01	30/07/18 Statement of Capital gbp 200	(8 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 200	(11 pages)
31 Jul 2018	MR01	Registration of charge 048506920003, created on 20 July 2018	(92 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)