Company NameCubic Studios Limited
DirectorsMichael Quinton Gilbertson and Quinton Julian Schonknecht
Company StatusActive
Company Number06418013
CategoryPrivate Limited Company
Incorporation Date5 November 2007 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Quinton Gilbertson
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address13 Hewer Street
London
W10 6DU
Director NameMr Quinton Julian Schonknecht
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(4 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleConstruction Director
Country of ResidenceEngland
Correspondence Address13 Hewer Street
London
W10 6DU
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed05 November 2007(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Contact

Websitecubicstudios.com
Email address[email protected]
Telephone020 89695314
Telephone regionLondon

Location

Registered Address13 Hewer Street
London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Shareholders

75 at £1Michael Quinton Gilbertson
75.00%
Ordinary
25 at £1Julian Quinton Schonknecht
25.00%
Ordinary

Financials

Year2014
Net Worth£22,469
Cash£66,885
Current Liabilities£371,946

Accounts

Latest Accounts30 November 2018 (1 year, 5 months ago)
Next Accounts Due29 August 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return4 November 2019 (6 months, 3 weeks ago)
Next Return Due18 November 2020 (5 months, 3 weeks from now)

Filing History

10 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
4 September 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
17 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
26 October 2016Director's details changed for Mr Michael Quinton Gilbertson on 11 April 2014 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
9 November 2015Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages)
9 November 2015Director's details changed for Mr Quinton Julian Schonknecht on 3 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages)
9 November 2015Director's details changed for Mr Quinton Julian Schonknecht on 3 November 2015 (2 pages)
4 November 2015Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages)
4 November 2015Director's details changed (2 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
13 August 2014Director's details changed for Mr Quinton Julian Schonknecht on 18 June 2014 (2 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 July 2014Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100
(3 pages)
12 December 2013Registered office address changed from Unit 133 Canalot Studios 222 Kensal Road London W10 5BN on 12 December 2013 (1 page)
28 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28
(4 pages)
28 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28
(4 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
18 October 2012Appointment of Mr Quinton Julian Schonknecht as a director (2 pages)
17 July 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 November 2011Termination of appointment of Westco Nominees Limited as a secretary (1 page)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
19 November 2010Director's details changed for Michael Quinton Gilbertson on 19 November 2010 (2 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
1 April 2010Director's details changed for Michael Quinton Gilbertson on 26 March 2010 (3 pages)
1 April 2010Registered office address changed from 301 Canalot Studios 222 Kensal Road London W10 5BN on 1 April 2010 (1 page)
1 April 2010Registered office address changed from 301 Canalot Studios 222 Kensal Road London W10 5BN on 1 April 2010 (1 page)
22 March 2010Director's details changed for Michael Quinton Gilbertson on 12 March 2010 (3 pages)
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Michael Quinton Gilbertson on 4 November 2009 (2 pages)
9 November 2009Secretary's details changed for Westco Nominees Limited on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Michael Quinton Gilbertson on 4 November 2009 (2 pages)
9 November 2009Secretary's details changed for Westco Nominees Limited on 9 November 2009 (2 pages)
12 August 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
11 November 2008Return made up to 05/11/08; full list of members (3 pages)
9 June 2008Registered office changed on 09/06/2008 from unit b 9 emperor's gate london SW7 4HH (1 page)
20 November 2007Director's particulars changed (1 page)
5 November 2007Incorporation (15 pages)