Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Cuba Pictures Limited
- Incorporated
- 30 July 2003 (23 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Paul Joseph Randle
- Owned by
- Pulse Films Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1.0850 York WayLondonN1 9AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
American
Born January 1985 (41)
Randle, Paul Joseph
Director · Appointed 9 February 2026
British
Born April 1975 (51)
Director · Appointed 19 April 2013
British
Born April 1964 (62)
Officer history (16 former)
9 February 2026
Appointed Randle, Paul Joseph as Director
9 February 2026
31 October 2025
9 October 2025
24 April 2025
Resigned Marston, Nicholas as Director
24 April 2025
24 April 2025
24 April 2025
17 December 2021
9 April 2019
20 February 2017
25 May 2016
17 March 2014
Resigned Garner, Talitha as Director
19 April 2013
1 April 2011
Resigned Dickson, Craig Stuart as Secretary
30 January 2008
3 April 2007
3 April 2007
Appointed Garner, Talitha as Director
3 April 2007
3 April 2007
3 April 2007
Appointed Dickson, Craig Stuart as Secretary
3 April 2007
13 December 2005
26 July 2005
Resigned Cleary, Stephen as Director
1 November 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
30 July 2004
30 July 2004
30 July 2003
30 July 2003
30 July 2003
Appointed Cleary, Stephen as Director
30 July 2003
Appointed Marston, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pulse Films Limited
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Private Limited Company
Holdings 4
Companies where Cuba Pictures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 April 2025
Ceased Original Talent Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £99,279
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £90 |
| Current Assets | £454,877 |
| Debtors | £206,112 |
| Cash | £99,279 |
| Creditors (< 1 year) | £824,662 |
| Net Current Assets | (£369,785) |
| Shareholder Funds | (£369,695) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 11 August 2026 | Registration of a charge | |||
| 10 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 April 2026 | Registered office address changed | |||
| 18 February 2026 | Registered office address changed |
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