CUBE DIGITAL PRODUCTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Unaudited abridged accounts made up to 2024-06-30

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15/11/2415 November 2024 Confirmation statement made on 2024-10-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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08/01/248 January 2024 Confirmation statement made on 2023-10-18 with no updates

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28/09/2328 September 2023 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-09-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-06-30

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Confirmation statement made on 2022-10-18 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Confirmation statement made on 2021-10-18 with no updates

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS PANAGIOTAKOPOULOS

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11/06/1911 June 2019 DIRECTOR APPOINTED MR NICOLAS PANAGIOTAKOPOULOS

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11/06/1911 June 2019 30/06/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CESSATION OF PANAGIOTIS CHINAS AS A PSC

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS CHINAS

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28/05/1928 May 2019 FIRST GAZETTE

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR MENELAOS TRIANTAFYLLOPOULOS

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS CHINAS

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07/09/187 September 2018 DIRECTOR APPOINTED MR PANAGIOTIS CHINAS

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07/09/187 September 2018 CESSATION OF NIKOLAOS PANAGIOTAKOPOULOS AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/01/1810 January 2018 CESSATION OF MENELAOS TRIANTAFYLLOPOULOS AS A PSC

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS PANAGIOTAKOPOULOS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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18/10/1718 October 2017 CESSATION OF NIKOLAOS PANAGIOTAKOPOULOS AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENELAOS TRIANTAFYLLOPOULOS

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19/09/1719 September 2017 DIRECTOR APPOINTED MENELAOS TRIANTAFYLLOPOULOS

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PANAGIOTAKOPOULOS

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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