CUBE TELEVISION LTD

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Company Documents

DateDescription
28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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29/09/1929 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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19/02/1919 February 2019 COMPANY NAME CHANGED CUBE ENTERTAINMENT LTD CERTIFICATE ISSUED ON 19/02/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM CARMARTHEN CAMPUS COLLEGE ROAD CARMARTHEN SA31 3EP WALES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 124 FINCHLEY ROAD LONDON NW3 5JS

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19/09/1619 September 2016 COMPANY NAME CHANGED CUBE INTERACTIVE STUDIOS LTD CERTIFICATE ISSUED ON 19/09/16

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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25/11/1525 November 2015 SECOND FILING WITH MUD 03/06/15 FOR FORM AR01

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27/10/1527 October 2015 SECOND FILING FOR FORM SH01

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05/10/155 October 2015 01/10/14 STATEMENT OF CAPITAL GBP 400

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/04/2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 103 BUTE STREET, CARDIFF, CF10 5AD, UNITED KINGDOM

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04/10/144 October 2014 DIRECTOR APPOINTED MR ALED PRYS PARRY

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04/10/144 October 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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