Cube Records Limited. net worth, address, company information. Free

Company search

Cube Records Limited (number 05163314) is a private limited company created on 2004-06-25 originating in England. The company has its registered office at Roundhouse, 212 Regent's Park Road, London NW1 8AW. Cube Records Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Cube Records Limited
Number	05163314
Date of Incorporation:	Friday 25th June 2004
End of financial year:	30 June
Address:	Roundhouse, 212 Regent's Park Road, London, NW1 8AW
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this company, we can name: Paul P. (in the company from 25 June 2004), Rachel P. (appointment date: 25 June 2004), Simon P. (appointed on 25 June 2004). 1 secretary is also there: Michael A. (appointed on 10 November 2016). The Companies House indexes 1 person of significant control - Onward Music Limited, a company which can be found at 212 Regents Park Road, NW1 8AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Onward Music Limited

6 April 2016

Address	Roundhouse 212 Regents Park Road, London, NW1 8AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 14th June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 29th, May 2021 \| accounts	Free Download (4 pages)
(CH01) On 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (8 pages)
(CH01) On 25th June 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 25th June 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 10th November 2016 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 25th June 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AP03) On 10th November 2016, company appointed a new person to the position of a secretary filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th November 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th June 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 30th June 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Onward House 11 Uxbridge Street London W8 7TQ on 16th December 2015 to Roundhouse 212 Regent's Park Road London NW1 8AW filed on: 16th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th June 2015 filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2014 filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th August 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2013 filed on: 31st, July 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 31st July 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2011 filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2010 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 30th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
(288b) On 17th September 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On 17th September 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 17th September 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On 17th September 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP filed on: 12th, August 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on 25th June 2004. Value of each share 0.01 £. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 25th June 2004. Value of each share 0.01 £. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP filed on: 12th, August 2004 \| address	Free Download (1 page)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288b) On 2nd July 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288a) On 2nd July 2004 New secretary appointed;new director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288b) On 2nd July 2004 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2nd July 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288a) On 2nd July 2004 New secretary appointed;new director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288a) On 2nd July 2004 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (3 pages)
(288b) On 2nd July 2004 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Strengholt Music Publishing Uk Limited [0.00 mile]
Key Music Limited [0.00 mile]
Onward Music Limited [0.00 mile]
Three 4 Music Limited [0.00 mile]


David Platz Music Limited [0.00 mile]
Coda Music Limited [0.00 mile]
Noeland Productions Limited [0.00 mile]
Durham Music Limited [0.00 mile]