SONS OF CUBA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 06770422
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016. The most likely internet sites of SONS OF CUBA LIMITED are www.sonsofcuba.co.uk, and www.sons-of-cuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sons of Cuba Limited is a Private Limited Company. The company registration number is 06770422. Sons of Cuba Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Sons of Cuba Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . HEYWOOD, Francine Michele is a Secretary of the company. GILES, Laura Ann is a Director of the company. HEYWOOD, Francine Michele is a Director of the company. LANG, Andrew is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HEYWOOD, Francine Michele
Appointed Date: 01 March 2009
Director
GILES, Laura Ann
Appointed Date: 01 March 2009
49 years old
Director
HEYWOOD, Francine Michele
Appointed Date: 01 March 2009
62 years old
Director
LANG, Andrew
Appointed Date: 10 December 2008
45 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
DAVIES, Elizabeth Ann
Resigned: 10 December 2008
Appointed Date: 10 December 2008
68 years old

Persons With Significant Control

Mrs Francine Michele Heywood
Notified on: 10 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip John Lang
Notified on: 10 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Ann Giles
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONS OF CUBA LIMITED Events

25 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
10 Mar 2009
Director and secretary appointed francine michele heywood
23 Dec 2008
Director appointed andrew lang
11 Dec 2008
Appointment terminated secretary theydon secretaries LIMITED
11 Dec 2008
Appointment terminated director elizabeth davies
10 Dec 2008
Incorporation

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