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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Collingbourne, Mark Kingsley
    Finance Director born in October 1965
    Individual (36 offsprings)
    Officer
    2003-07-30 ~ 2004-07-30
    OF - Director → CIF 0
    Collingbourne, Mark Kingsley
    Individual (36 offsprings)
    Officer
    2003-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Garner, Talitha
    Literary Agent born in September 1977
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Geller, Jonathan Michael
    Literary Agent born in August 1967
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan
    Literary Agnt born in December 1946
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 6
    Linder, Dixie
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Marston, Nicholas
    Media Agent born in April 1963
    Individual (28 offsprings)
    Officer
    2003-07-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Robinson, Peter James Edmund
    Literary Agnt born in November 1962
    Individual (9 offsprings)
    Officer
    2004-09-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    Hall, Jamie
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Cleary, Stephen
    Producer born in January 1961
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Moore, Matt
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, Craig Stuart
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Hall, Benjamin
    Media Agnt born in July 1973
    Individual (29 offsprings)
    Officer
    2004-09-22 ~ 2007-04-03
    OF - Director → CIF 0
    Hall, Benjamin
    Media Agent born in July 1973
    Individual (29 offsprings)
    2008-01-30 ~ 2019-04-09
    OF - Director → CIF 0
    Hall, Benjamin
    Individual (29 offsprings)
    Officer
    2004-11-01 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 14
    BBC STUDIOS CORPORATE SERVICES LIMITED
    - now 07393413
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01 07393413
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (13 parents, 28 offsprings)
    Officer
    2016-05-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    PULSE FILMS LIMITED
    05260268 08355042... (more)
    2-6, New North Place, London, England
    Active Corporate (28 parents, 35 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ORIGINAL TALENT LIMITED
    - now 09976212
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-07-30 ~ 2025-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CUBA PICTURES LIMITED

Period: 2004-01-15 ~ now
Company number: 04850692
Registered names
CUBA PICTURES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Related profiles found in government register
  • CUBA PICTURES LIMITED
    Info
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    Registered number 04850692
    2-6 New North Place, 2-6 New North Place, London EC2A 4JA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • CUBA PICTURES LIMITED
    S
    Registered number missing
    5th Floor Haymarket House, 28-29 Haymarket, London, England, SW1Y 4SP
    Limited Company
    CIF 1
  • CUBA PICTURES LIMITED
    S
    Registered number 04850692
    5th Floor, Haymarket House, 28-29 Haymarket, London, England, SW1Y 4SP
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CPL COALITION LIMITED
    09127477
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CPL FILMS LIMITED - now
    CPL NEW 2 LIMITED
    - 2018-05-23 11024191 11024686... (more)
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-20 ~ 2018-05-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CPL GODMAN 2 LIMITED
    - now 11024056 09737725
    CPL NEW 1 LIMITED
    - 2018-05-16 11024056 11024686... (more)
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CPL GODMAN LIMITED
    - now 09737725 11024056
    MCMAFIA (CPL) LIMITED - 2016-01-31
    2-6 New North Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CPL LOVE LIMITED
    - now 11024686
    CPL NEW 3 LIMITED
    - 2018-06-07 11024686 11024056... (more)
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CPL NEW 4 LIMITED
    11599818 11024056... (more)
    2-6 New North Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CPL NEW 6 LIMITED
    11599854 11024686... (more)
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CPL THE RUMOUR LIMITED
    - now 11599767
    CPL NEW 5 LIMITED
    - 2022-05-25 11599767 11024686... (more)
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CUBA PICTURES (BROKEN) LIMITED
    06925831
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CUBA PICTURES (LONDON ROAD) LTD
    08879582
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    CUBA RIGHTS LTD
    08661589
    2-6 New North Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    JSMN (CD) LTD
    08717718
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    THE ONES BELOW LIMITED
    09093889
    2-6 New North Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    THIRSTY SKY LIMITED
    11829078
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.