CUBIC STUDIOS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6DU

Company number 06418013
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 13 HEWER STREET, LONDON, W10 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Michael Quinton Gilbertson on 11 April 2014; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CUBIC STUDIOS LIMITED are www.cubicstudios.co.uk, and www.cubic-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cubic Studios Limited is a Private Limited Company. The company registration number is 06418013. Cubic Studios Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Cubic Studios Limited is 13 Hewer Street London W10 6du. . GILBERTSON, Michael Quinton is a Director of the company. SCHONKNECHT, Quinton Julian is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILBERTSON, Michael Quinton
Appointed Date: 05 November 2007
51 years old

Director
SCHONKNECHT, Quinton Julian
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 14 November 2011
Appointed Date: 05 November 2007

Persons With Significant Control

Michael Quinton Gilbertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CUBIC STUDIOS LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Michael Quinton Gilbertson on 11 April 2014
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

09 Nov 2015
Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015
...
... and 27 more events
12 Aug 2009
Total exemption full accounts made up to 30 November 2008
11 Nov 2008
Return made up to 05/11/08; full list of members
09 Jun 2008
Registered office changed on 09/06/2008 from unit b 9 emperor's gate london SW7 4HH
20 Nov 2007
Director's particulars changed
05 Nov 2007
Incorporation