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CUBE PRODUCTIONS LIMITED

Company number 04632110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
06 Apr 2022 PSC04 Change of details for Mr Christian Allen as a person with significant control on 7 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 19 November 2021
  • GBP 151
23 Nov 2021 CAP-SS Solvency Statement dated 19/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2021 SH03 Purchase of own shares.
19 Nov 2021 TM01 Termination of appointment of Jane Helen Turnbull as a director on 21 October 2021
19 Nov 2021 TM01 Termination of appointment of Lynn Pettit as a director on 21 October 2021
19 Nov 2021 TM02 Termination of appointment of Jane Helen Turnbull as a secretary on 21 October 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017 AA Total exemption full accounts made up to 31 January 2017