CUECARD AGENCY LTD
Company details
- Registered name
- CUECARD AGENCY LTD
- Company number
- 11083023
- Registered office
- AZZURI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB, UNITED KINGDOM · 777 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2017
- Status
- Active
- Age
- 8 years
- Previous names
- CUECARD PRODUCTIONS LTD (to 20 Nov 2025) · CUECARD COMPANY LTD (to 20 Nov 2025)
- Nature of business (SIC)
- 59112 — Video production activities · 62090 — Other information technology service activities · 73110 — Advertising agencies · 74100 — specialised design activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 20 November 2025; previously CUECARD PRODUCTIONS LTD, CUECARD COMPANY LTD.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/11/2025 | Registered name changed | CUECARD COMPANY LTD | CUECARD PRODUCTIONS LTD |
| 20/11/2025 | Registered name changed | CUECARD PRODUCTIONS LTD | CUECARD AGENCY LTD |
| 29/01/2019 | Person with significant control ceased | Mr Leslie Alfonso Latchman | — |
| 03/12/2018 | Person with significant control added | — | Mr Leslie Alfonso Latchman |
| 27/11/2017 | Person with significant control added | — | Mr Michael Lance Latchman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 27 ▼ 16.4% | 32 |
| Net assets | 1 ▲ 82.2% | 1 |
| Employees (avg) | 2 | 2 |
Documents for CUECARD AGENCY LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CUECARD AGENCY LTD (11083023)
CUECARD AGENCY LTD is a private limited company incorporated on 27 November 2017 and registered in the United Kingdom under company number 11083023. Its registered office is at AZZURI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Leslie Alfonso Latchman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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