BLUE CUBE STUDIOS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ
Company number 04373611
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address THE CENTRE, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 800 . The most likely internet sites of BLUE CUBE STUDIOS LTD are www.bluecubestudios.co.uk, and www.blue-cube-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Blue Cube Studios Ltd is a Private Limited Company. The company registration number is 04373611. Blue Cube Studios Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of Blue Cube Studios Ltd is The Centre Colchester Business Park Colchester Essex Co4 9yq. . HART, Sally Ann is a Secretary of the company. HART, Richard Dean is a Director of the company. Secretary NICOL, Tony Matthew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NICOL, Tony Matthew has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HART, Sally Ann
Appointed Date: 19 September 2008
Director
HART, Richard Dean
Appointed Date: 14 February 2002
47 years old

Resigned Directors

Secretary
NICOL, Tony Matthew
Resigned: 19 September 2008
Appointed Date: 14 February 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
NICOL, Tony Matthew
Resigned: 19 September 2008
Appointed Date: 14 February 2002
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Sally Ann Hart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dean Hart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE CUBE STUDIOS LTD Events

22 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 800
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jul 2015
Secretary's details changed for Sally Ann Hart on 7 July 2015
...
... and 39 more events
02 May 2002
New director appointed
02 May 2002
New secretary appointed;new director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
14 Feb 2002
Incorporation

BLUE CUBE STUDIOS LTD Charges

7 September 2002
Debenture
Delivered: 14 September 2002
Status: Satisfied on 5 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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