CUBE STUDIOS LTD
WINGRAVE BLAZE MEDIA (UK) LTD.

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 03613803
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address UNIT 10 WINGBURY COURTYARD, BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUBE STUDIOS LTD are www.cubestudios.co.uk, and www.cube-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Studios Ltd is a Private Limited Company. The company registration number is 03613803. Cube Studios Ltd has been working since 11 August 1998. The present status of the company is Active. The registered address of Cube Studios Ltd is Unit 10 Wingbury Courtyard Business Village Wingrave Buckinghamshire Hp22 4lw. . PRITCHARD, Marion Anne is a Secretary of the company. BOWMAN, Mark is a Director of the company. GORE, Jason Jules is a Director of the company. Secretary BOWMAN, Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYLEY, Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Marion Anne
Appointed Date: 01 July 2001
Director
BOWMAN, Mark
Appointed Date: 11 August 1998
59 years old
Director
GORE, Jason Jules
Appointed Date: 11 August 1998
59 years old

Resigned Directors

Secretary
BOWMAN, Paula
Resigned: 01 July 2001
Appointed Date: 11 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
RYLEY, Warren
Resigned: 31 October 2005
Appointed Date: 01 September 1999
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Jason Jules Gore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Edward Bowman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE STUDIOS LTD Events

20 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
14 Aug 1998
Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1998
Incorporation

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