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Home > England & Wales Companies > CUBAN SOUL LTD
Company Information for

CUBAN SOUL LTD

IDEAS HOUSE EASTWOOD CLOSE, (C/O RED EARTH STUDIO), LONDON, E18 1BY,
Company Registration Number
08516064
Private Limited Company
Active

Company Overview

About Cuban Soul Ltd
CUBAN SOUL LTD was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active". Cuban Soul Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBAN SOUL LTD
 
Legal Registered Office
IDEAS HOUSE EASTWOOD CLOSE
(C/O RED EARTH STUDIO)
LONDON
E18 1BY
Other companies in N1
 
Filing Information
Company Number 08516064
Company ID Number 08516064
Date formed 2013-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163003258  
Last Datalog update: 2025-04-05 12:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBAN SOUL LTD
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Companies with same name CUBAN SOUL LTD
The following companies were found which have the same name as CUBAN SOUL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBAN SOUL FOREVER PRODUCTIONS, INC. NV Permanently Revoked Company formed on the 2004-07-01
CUBAN SOUL MUSIC, INC. 1401 N.W. 22ND AVE. MIAMI FL 33125 Inactive Company formed on the 2002-05-07
CUBAN SOUL FOUNDATION INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2011-01-31

Company Officers of CUBAN SOUL LTD

Current Directors
Officer Role Date Appointed
NORTHERN ALLIANCE LTD
 Company Secretary 2015-12-07
GREGORY JAMES ATKINS
 Director 2013-05-03
PETER DUNCAN
 Director 2015-12-07
DAVID SOUL
 Director 2013-05-03
CESARE TERRANOVA
 Director 2013-05-03
JON THOMPSON
 Director 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHERN ALLIANCE LTD THE PROMISE FILM COMPANY LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-26
NORTHERN ALLIANCE LTD FIRST LOOK FILMS LTD Company Secretary 2015-09-10 CURRENT 2015-09-10 Dissolved 2018-04-10
NORTHERN ALLIANCE LTD GINGERBREAD FILMS LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-05-24
NORTHERN ALLIANCE LTD SARAH BROCKLEHURST THEATRE LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-12-08
NORTHERN ALLIANCE LTD SARAH BROCKLEHURST FILM LTD Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-12-08
NORTHERN ALLIANCE LTD GUNRUNNER FILMS LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
NORTHERN ALLIANCE LTD THE LAST NOSFERATU LTD Company Secretary 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-01-05
NORTHERN ALLIANCE LTD PARKVILLE FILM 2013 LTD Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
NORTHERN ALLIANCE LTD MEDIA CONSORTIA (LONDON) LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
GREGORY JAMES ATKINS OTOTF LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2018-01-09
GREGORY JAMES ATKINS GREG ATKINS PRODUCTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
DAVID SOUL KINDLING PRODUCTIONS LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active
CESARE TERRANOVA RED EARTH STUDIO LTD Director 2012-04-04 CURRENT 2012-04-04 Active
CESARE TERRANOVA RED EARTH STUDIO LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2013-12-24
JON THOMPSON PICTURE WORX FILMS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-22APPOINTMENT TERMINATED, DIRECTOR DAVID SOUL
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Unit 10 Red Earth Studio 17 Palmers Road London E2 0SP United Kingdom
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CH01Director's details changed for Mr Cesare Terranova on 2021-05-07
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JON THOMPSON
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-15CH01Director's details changed for Mr David Soul on 2019-07-15
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Peter Duncan on 2018-10-05
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 148
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 148
2016-05-20AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD04Register(s) moved to registered office address Unit 10 Red Earth Studio 17 Palmers Road London E2 0SP
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Red Earth Studio 13 the Timber Yard Drysdale Street London N1 6nd
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 148
2016-02-04SH0128/01/16 STATEMENT OF CAPITAL GBP 148
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ATKINS / 12/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUL / 12/01/2016
2016-01-14AD03Registers moved to registered inspection location of C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB
2016-01-13AD02Register inspection address changed to C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB
2016-01-13AP01DIRECTOR APPOINTED PETER DUNCAN
2016-01-08SH0130/12/15 STATEMENT OF CAPITAL GBP 140
2016-01-08AP04Appointment of Northern Alliance Ltd as company secretary on 2015-12-07
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON THOMPSON / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ATKINS / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUL / 07/05/2015
2015-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-08AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0103/05/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON THOMPSON / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE TERRANOVA / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUL / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ATKINS / 23/06/2014
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 13 RED EARTH STUDIO THE TIMBER YARD, DRYSDALE STREET LONDON N1 6ND UNITED KINGDOM
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O RED EARTH STUDIO 13 13 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND UNITED KINGDOM
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD UNITED KINGDOM
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CUBAN SOUL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBAN SOUL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBAN SOUL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBAN SOUL LTD

Intangible Assets
Patents
We have not found any records of CUBAN SOUL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBAN SOUL LTD
Trademarks
We have not found any records of CUBAN SOUL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBAN SOUL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CUBAN SOUL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBAN SOUL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBAN SOUL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBAN SOUL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E18 1BY