CUBICLE 7 ENTERTAINMENT LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN25 5AZ

Company number 06036414
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address SUITE D3 UNIT 4 GEMINI HOUSE HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, SN25 5AZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUBICLE 7 ENTERTAINMENT LTD are www.cubicle7entertainment.co.uk, and www.cubicle-7-entertainment.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. Cubicle 7 Entertainment Ltd is a Private Limited Company. The company registration number is 06036414. Cubicle 7 Entertainment Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Cubicle 7 Entertainment Ltd is Suite D3 Unit 4 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Sn25 5az. The company`s financial liabilities are £106.77k. It is £58.72k against last year. The cash in hand is £12.11k. It is £5.56k against last year. And the total assets are £327.28k, which is £75.85k against last year. MCDOWALL-THOMAS, Dominic John is a Director of the company. Secretary KINGSLEY, Christopher Ross has been resigned. Secretary O'BRIEN, John Joseph has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director ABRANSON, Angus Robert James has been resigned. Director KINGSLEY, Christopher Ross has been resigned. Director KINGSLEY, Jonathan Jason has been resigned. The company operates in "Book publishing".


cubicle 7 entertainment Key Finiance

LIABILITIES £106.77k
+122%
CASH £12.11k
+84%
TOTAL ASSETS £327.28k
+30%
All Financial Figures

Current Directors

Director
MCDOWALL-THOMAS, Dominic John
Appointed Date: 22 December 2006
47 years old

Resigned Directors

Secretary
KINGSLEY, Christopher Ross
Resigned: 19 December 2014
Appointed Date: 23 April 2010
Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 26 May 2009
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 26 May 2007
Appointed Date: 22 December 2006
Director
ABRANSON, Angus Robert James
Resigned: 09 December 2011
Appointed Date: 22 December 2006
53 years old
Director
KINGSLEY, Christopher Ross
Resigned: 19 December 2014
Appointed Date: 26 May 2009
58 years old
Director
KINGSLEY, Jonathan Jason
Resigned: 19 December 2014
Appointed Date: 26 May 2009
60 years old

Persons With Significant Control

Mr Dominic John Mcdowall-Thomas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CUBICLE 7 ENTERTAINMENT LTD Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
20 Apr 2015
Registered office address changed from Riverside House Osney Mead Oxford OX2 0ES to Suite D3 Unit 4 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ on 20 April 2015
...
... and 37 more events
24 Jul 2008
Director's change of particulars / angus abranson / 01/06/2008
29 Jan 2008
Return made up to 22/12/07; full list of members
08 Mar 2007
Accounting reference date extended from 31/12/07 to 28/02/08
22 Jan 2007
Location of register of members
22 Dec 2006
Incorporation

CUBICLE 7 ENTERTAINMENT LTD Charges

19 December 2014
Charge code 0603 6414 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Rebellion Developments Limited
Description: Contains fixed charge…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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