Cuba Pictures Limited

Company 04850692 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 0.4y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 58Health and social care 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Cuba Rights LTD 3 shared directors
The Ones Below Limited 3 shared directors
CPL Godman Limited 3 shared directors
CPL NEW 4 Limited 3 shared directors
Pulse Films Limited 2 shared directors
Pulse (FLY Away) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04850692
Status	Active
Type	Private Limited Company
Incorporated	30/07/2003
Address	UNIT 1.08, 50 YORK WAY, LONDON, N1 9AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59111 - Motion picture production activities59113 - Television programme production activities

Ownership - persons with significant control (2)

Pulse Films Limited
ownership of shares 75-100%
Original Talent Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Randle, Paul Joseph Director · appointed 2026
Brown, Nathon James, Mr. Director · appointed 2026
Linder, Dixie Director · appointed 2013
Hall, Jamie Former Director · appointed 2025 · resigned 2025
Moore, Matt Former Director · appointed 2025 · resigned 2025
Flamank, Simon Alexander Former Director · appointed 2017 · resigned 2025
BBC Studios Corporate Services Limited Former Corporate-director · appointed 2016 · resigned 2021
Garner, Talitha Former Director · appointed 2007 · resigned 2014
Dickson, Craig Stuart Former Secretary · appointed 2007 · resigned 2011
Hall, Benjamin Former Director · appointed 2004 · resigned 2019
Geller, Jonathan Michael Former Director · appointed 2004 · resigned 2007
Robinson, Peter James Edmund Former Director · appointed 2004 · resigned 2005
Lloyd, Jonathan Former Director · appointed 2004 · resigned 2007
Collingbourne, Mark Kingsley Former Secretary · appointed 2003 · resigned 2004
Cleary, Stephen Former Director · appointed 2003 · resigned 2005
Marston, Nicholas Former Director · appointed 2003 · resigned 2025

Directors and officers on the Companies House record, current and former.

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