CUBE TELEVISION LTD - LONDON


Company Profile Company Filings

Overview

CUBE TELEVISION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUBE TELEVISION LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09068999.

CUBE TELEVISION LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILIAM CLOSS STEPHENS Feb 1982 Welsh Director 2014-06-03 CURRENT
MR ALED PRYS PARRY May 1980 Welsh Director 2014-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wiliam Closs Stephens 2016-09-01 2/1982 London   Ownership of shares 25 to 50 percent
Mr Aled Prys Parry 2016-09-01 5/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE INTERACTIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ORDOVIC LTD CAERDYDD Active MICRO ENTITY 62012 - Business and domestic software development
GLIW LTD BARRY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CUBE SPV 5 LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUBE SPV 2 LTD LONDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CUBE SPECTRUM HOLDINGS LTD LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CUBE SPV 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CUBE KIDS LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX GAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX STUDIOS LTD LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
TIDY TELECOM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
TIDY WINGS LTD ABERYSTWYTH WALES Dissolved... DORMANT 51101 - Scheduled passenger air transport
STAR NETWORKS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUSEBOX RCD LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSEBOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
CLOSS HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
FUSEBOX IGNITES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
995 BIDCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUBE TELEVISION LTD 2019-12-31 31-12-2018 £23,136 equity
Dormant Company Accounts - CUBE ENTERTAINMENT LTD 2018-09-12 31-12-2017 £100 equity
Dormant Company Accounts - CUBE ENTERTAINMENT LTD 2017-09-08 31-12-2016 £100 equity

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DOUBLE P PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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