CUBA PICTURES (LONDON ROAD) LTD
LONDON

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Company number 08879582
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 5TH FLOOR HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Peter Bennett-Jones as a director on 30 January 2017; Audit exemption subsidiary accounts made up to 29 February 2016. The most likely internet sites of CUBA PICTURES (LONDON ROAD) LTD are www.cubapictureslondonroad.co.uk, and www.cuba-pictures-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuba Pictures London Road Ltd is a Private Limited Company. The company registration number is 08879582. Cuba Pictures London Road Ltd has been working since 06 February 2014. The present status of the company is Active. The registered address of Cuba Pictures London Road Ltd is 5th Floor Haymarket House 28 29 Haymarket London Sw1y 4sp. . HALL, Benjamin is a Director of the company. LINDER, Dixie is a Director of the company. MARSTON, Nicholas Charles Norris is a Director of the company. SABEL, David Eugene is a Director of the company. Director BENNETT-JONES, Peter has been resigned. Director LEWIN, Colin has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HALL, Benjamin
Appointed Date: 06 February 2014
52 years old
Director
LINDER, Dixie
Appointed Date: 28 November 2016
61 years old
Director
MARSTON, Nicholas Charles Norris
Appointed Date: 06 February 2014
62 years old
Director
SABEL, David Eugene
Appointed Date: 28 March 2014
46 years old

Resigned Directors

Director
BENNETT-JONES, Peter
Resigned: 30 January 2017
Appointed Date: 28 March 2014
70 years old
Director
LEWIN, Colin
Resigned: 25 March 2014
Appointed Date: 06 February 2014
75 years old

Persons With Significant Control

Cuba Pictures Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

CUBA PICTURES (LONDON ROAD) LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Termination of appointment of Peter Bennett-Jones as a director on 30 January 2017
11 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
08 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 13 more events
28 Mar 2014
Appointment of Mr David Eugene Sabel as a director
28 Mar 2014
Appointment of Mr Peter Bennett-Jones as a director
25 Mar 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 2
25 Mar 2014
Termination of appointment of Colin Lewin as a director
06 Feb 2014
Incorporation

CUBA PICTURES (LONDON ROAD) LTD Charges

28 March 2014
Charge code 0887 9582 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
28 March 2014
Charge code 0887 9582 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code 0887 9582 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Theatre Productions Limited
Description: The film rights and copyright relating to the theatrical…
28 March 2014
Charge code 0887 9582 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lipsync LLP
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code 0887 9582 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Medinah Films Limited
Description: Notification of addition to or amendment of charge…

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