CUBE SOUNDTRACKS LIMITED
LONDON CUBE RECORDS LIMITED

Hellopages » Greater London » Camden » NW1 8AW

Company number 01014877
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Michael James Attwood as a secretary on 10 November 2016; Termination of appointment of John David Attwood as a secretary on 10 November 2016. The most likely internet sites of CUBE SOUNDTRACKS LIMITED are www.cubesoundtracks.co.uk, and www.cube-soundtracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Cube Soundtracks Limited is a Private Limited Company. The company registration number is 01014877. Cube Soundtracks Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Cube Soundtracks Limited is Roundhouse 212 Regent S Park Road London Nw1 8aw. . ATTWOOD, Michael James is a Secretary of the company. PLATZ, Simon Howard is a Director of the company. Secretary ATTWOOD, John David has been resigned. Secretary BEXLEY, John William has been resigned. Director PLATZ, David Aron has been resigned. Director PLATZ, Lesley Eve has been resigned. Director PLATZ, Paul Leslie has been resigned. Director PLATZ, Rachel Eve has been resigned. Director RICHMOND, Frank David has been resigned. Director RICHMOND, Howard Spencer has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ATTWOOD, Michael James
Appointed Date: 10 November 2016
Director
PLATZ, Simon Howard
Appointed Date: 02 June 1993
68 years old

Resigned Directors

Secretary
ATTWOOD, John David
Resigned: 10 November 2016
Appointed Date: 02 June 1993
Secretary
BEXLEY, John William
Resigned: 02 June 1993
Director
PLATZ, David Aron
Resigned: 20 May 1994
Appointed Date: 03 June 1993
96 years old
Director
PLATZ, Lesley Eve
Resigned: 31 January 2008
Appointed Date: 02 June 1993
94 years old
Director
PLATZ, Paul Leslie
Resigned: 31 January 2008
Appointed Date: 03 June 1993
72 years old
Director
PLATZ, Rachel Eve
Resigned: 31 January 2008
Appointed Date: 02 June 1993
64 years old
Director
RICHMOND, Frank David
Resigned: 02 June 1993
72 years old
Director
RICHMOND, Howard Spencer
Resigned: 02 June 1993
107 years old

Persons With Significant Control

Bucks Music Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBE SOUNDTRACKS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Nov 2016
Appointment of Mr Michael James Attwood as a secretary on 10 November 2016
11 Nov 2016
Termination of appointment of John David Attwood as a secretary on 10 November 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 102 more events
30 Sep 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
05 Mar 1987
Full accounts made up to 31 December 1985
17 Dec 1986
Return made up to 15/12/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1984
18 Jun 1971
Incorporation

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