CUBE DIGITAL PRODUCTIONS LTD

Company number 10835429

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors