SUGARCUBE STUDIOS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 09856807
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 1ST FLOOR, OLD BOND STREET, LONDON, ENGLAND, W1S 4PW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of John Edward Burke as a director on 9 February 2017; Director's details changed for Mr Magnus Hollo on 16 December 2016; Director's details changed for Mr Andrew Keith Bishop on 16 December 2016. The most likely internet sites of SUGARCUBE STUDIOS LTD are www.sugarcubestudios.co.uk, and www.sugarcube-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sugarcube Studios Ltd is a Private Limited Company. The company registration number is 09856807. Sugarcube Studios Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Sugarcube Studios Ltd is 1st Floor Old Bond Street London England W1s 4pw. . BISHOP, Andrew Keith is a Director of the company. HOLLO, Magnus is a Director of the company. Director BURKE, John Edward has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BISHOP, Andrew Keith
Appointed Date: 07 December 2015
63 years old
Director
HOLLO, Magnus
Appointed Date: 07 December 2015
62 years old

Resigned Directors

Director
BURKE, John Edward
Resigned: 09 February 2017
Appointed Date: 04 November 2015
69 years old

Persons With Significant Control

Mr Magnus Hollo
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Keith Bishop
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGARCUBE STUDIOS LTD Events

10 Feb 2017
Termination of appointment of John Edward Burke as a director on 9 February 2017
16 Dec 2016
Director's details changed for Mr Magnus Hollo on 16 December 2016
16 Dec 2016
Director's details changed for Mr Andrew Keith Bishop on 16 December 2016
16 Dec 2016
Director's details changed for Mr John Edward Burke on 16 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 5 more events
13 Apr 2016
Director's details changed for Mr John Edward Burke on 13 April 2016
08 Jan 2016
Appointment of Mr Magnus Hollo as a director on 7 December 2015
08 Jan 2016
Appointment of Mr Andrew Keith Bishop as a director on 7 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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