| Company Name | Havana Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07322920 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Director
| Director Name | Mr Marc Howard Goldberg |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlotte Street Studios 76-78 Charlotte Street London W1T 4QS |
Contact
| Website | havanafilms.co.uk |
|---|
Location
| Registered Address | Charlotte Street Studios 76-78 Charlotte Street London W1T 4QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Eagles Management LTD 66.67% Ordinary |
|---|---|
| 30 at £1 | Marc Howard Goldberg 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,114 |
| Net Worth | £2,307 |
| Cash | £6,087 |
| Current Liabilities | £20,672 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 8 June 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 20 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 29 May 2014 | Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom on 29 May 2014 (1 page) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 5 August 2013 | Director's details changed for Mr Marc Howard Goldberg on 1 July 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Director's details changed for Mr Marc Howard Goldberg on 1 July 2013 (2 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 24 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom on 24 August 2011 (1 page) |
| 22 July 2010 | Incorporation
|