CUBE ENTERTAINMENT LTD
CARMARTHEN CUBE INTERACTIVE STUDIOS LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3EP

Company number 09068999
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address CARMARTHEN CAMPUS, COLLEGE ROAD, CARMARTHEN, WALES, SA31 3EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 124 Finchley Road London NW3 5JS to Carmarthen Campus College Road Carmarthen SA31 3EP on 22 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CUBE ENTERTAINMENT LTD are www.cubeentertainment.co.uk, and www.cube-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Entertainment Ltd is a Private Limited Company. The company registration number is 09068999. Cube Entertainment Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Cube Entertainment Ltd is Carmarthen Campus College Road Carmarthen Wales Sa31 3ep. . PARRY, Aled Prys is a Director of the company. STEPHENS, Wiliam Closs is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
PARRY, Aled Prys
Appointed Date: 01 September 2014
45 years old
Director
STEPHENS, Wiliam Closs
Appointed Date: 03 June 2014
43 years old

Persons With Significant Control

Mr Wiliam Closs Stephens
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aled Prys Parry
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE ENTERTAINMENT LTD Events

22 Sep 2016
Registered office address changed from 124 Finchley Road London NW3 5JS to Carmarthen Campus College Road Carmarthen SA31 3EP on 22 September 2016
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Sep 2016
Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
07 Jul 2015
Director's details changed for Mr Wiliam Closs Stephens on 1 April 2015
25 Mar 2015
Registered office address changed from , 103 Bute Street, Cardiff, CF10 5AD, United Kingdom to 124 Finchley Road London NW3 5JS on 25 March 2015
04 Oct 2014
Appointment of Mr Aled Prys Parry as a director on 1 September 2014
04 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1

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