| Company Name | Cuba Pictures (Boy A) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06127935 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Talitha Garner |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP |
| Director Name | Nicholas Marston |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Media Agent |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP |
| Secretary Name | Craig Stuart Dickson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Queens Avenue London N3 2NN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 13 November |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Director's details changed for Nicholas Marston on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ms Talitha Garner on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ms Talitha Garner on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Nicholas Marston on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ms Talitha Garner on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Nicholas Marston on 8 March 2010 (2 pages) |
| 16 May 2009 | Full accounts made up to 13 November 2008 (11 pages) |
| 16 May 2009 | Full accounts made up to 13 November 2008 (11 pages) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 March 2008 | Capitals not rolled up (2 pages) |
| 3 March 2008 | Capitals not rolled up (2 pages) |
| 5 December 2007 | Full accounts made up to 13 November 2007 (11 pages) |
| 5 December 2007 | Full accounts made up to 13 November 2007 (11 pages) |
| 29 November 2007 | Accounting reference date shortened from 29/02/08 to 13/11/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 29/02/08 to 13/11/07 (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Incorporation (17 pages) |
| 26 February 2007 | Incorporation (17 pages) |