This company is commonly known as Cube Digital Productions Ltd. The company was founded 6 years ago and was given the registration number 10835429. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 73110 - Advertising agencies.
| Name | : | CUBE DIGITAL PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 10835429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Suite, 207 Regent Street, London, England, W1B3HH | Director | 01 June 2019 | Active |
| 11, Niovis Str, Nikea, Greece, 11252 | Director | 01 July 2018 | Active |
| Office E2, 45 Koniari Str, Athens, Greece, 11471 | Director | 26 June 2017 | Active |
| 47 A, 47 A Ember Lane, Esher, England, TK10 8EA | Director | 19 September 2017 | Active |
| Mr Nicolas Panagiotakopoulos | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 3rd Floor Suite, 207 Regent Street, London, England, W1B3HH |
| Nature of control | : |
|
| Mr Panagiotis Chinas | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Mr Nikolaos Panagiotakopoulos | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Mr Menelaos Triantafyllopoulos | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Nikolaos Panagiotakopoulos | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | Office E2, 45 Koniari Str, Athens, Greece, 11471 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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