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CUBE DIGITAL PRODUCTIONS LTD

Company number 10835429

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nicolas Panagiotakopoulos Active

Correspondence address
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Principal office address
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Notified on
1 June 2019
Date of birth
December 1974
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more

Mr Panagiotis Chinas Ceased

Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Principal office address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Notified on
1 July 2018
Ceased on
1 June 2019
Date of birth
July 1983
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more

Mr Nikolaos Panagiotakopoulos Ceased

Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Principal office address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Notified on
1 January 2018
Ceased on
1 July 2018
Date of birth
December 1974
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more

Mr Menelaos Triantafyllopoulos Ceased

Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Principal office address
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Notified on
18 October 2017
Ceased on
1 January 2018
Date of birth
June 1993
Nationality
Greek
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Nikolaos Panagiotakopoulos Ceased

Correspondence address
Office E2, 45 Koniari Str, Athens, Greece, Greece, 11471
Principal office address
Office E2, 45 Koniari Str, Athens, Greece, Greece, 11471
Notified on
26 June 2017
Ceased on
18 October 2017
Date of birth
December 1974
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors