Cuban Soul Ltd LONDON


Founded in 2013, Cuban Soul, classified under reg no. 08516064 is an active company. Currently registered at 12 Marsghate Lane E15 2NH, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Peter D., Gregory A. and David S. and others. Of them, Gregory A., David S., Cesare T. have been with the company the longest, being appointed on 3 May 2013 and Peter D. has been with the company for the least time - from 7 December 2015. As of 29 March 2024, there was 1 ex director - Jon T.. There were no ex secretaries.

Cuban Soul Ltd Address / Contact

Office Address 12 Marsghate Lane
Office Address2 Unit 208 (c/o Red Earth Studio)
Town London
Post code E15 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08516064
Date of Incorporation Fri, 3rd May 2013
Industry Motion picture production activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Northern Alliance Ltd

Position: Corporate Secretary

Appointed: 07 December 2015

Peter D.

Position: Director

Appointed: 07 December 2015

Gregory A.

Position: Director

Appointed: 03 May 2013

David S.

Position: Director

Appointed: 03 May 2013

Cesare T.

Position: Director

Appointed: 03 May 2013

Jon T.

Position: Director

Appointed: 03 May 2013

Resigned: 19 March 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Red Earth Studio Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Kindling Productions Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Red Earth Studio Ltd

Unit 10 17 Palmers Road, London, E2 0SP, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08020014
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Kindling Productions Limited

Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, N10 3LH, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03578144
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-347-9 02546 90343 739      
Balance Sheet
Current Assets31 86034 082109 470106 909111 406110 243116 505115 815115 033116 120
Net Assets Liabilities   43 73942 96141 91540 98540 17539 51338 766
Cash Bank In Hand5 8587 31713 694       
Debtors673502 634       
Net Assets Liabilities Including Pension Asset Liability-347-9 02546 90343 739      
Stocks Inventory25 93526 41593 142       
Reserves/Capital
Called Up Share Capital100100148       
Profit Loss Account Reserve-447-9 125-13 197       
Shareholder Funds-347-9 02546 90343 739      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 000650500350350350350
Creditors   62 17067 79567 82875 17075 29075 17077 004
Net Current Assets Liabilities-347-9 02546 90344 73943 61142 41541 33540 52539 86339 116
Total Assets Less Current Liabilities-347-9 02546 90344 73943 61142 41541 33540 52539 86339 116
Creditors Due Within One Year32 20743 10762 56762 170      
Number Shares Allotted10010048       
Par Value Share111       
Accruals Deferred Income   1 000      
Share Capital Allotted Called Up Paid10010048       
Share Premium Account  59 952       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, December 2023
Free Download (3 pages)

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