OpenRegistry
Companies House/London/Company profile

CUBE DIGITAL PRODUCTIONS LTD

Active
10835429·incorporated 2017-06-26

CUBE DIGITAL PRODUCTIONS LTD is an active UK private limited company, incorporated on 26 June 2017 at Companies House (number 10835429; OpenRegistry canonical ID GB-10835429-cube-digital-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-26
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

CUBE DIGITAL PRODUCTIONS LTD has 1 person with significant control on file:

  • Mr Nicolas Panagiotakopoulos born 1974 resident in Greece, Greek national. Notified 2019-06-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Panagiotis Chinas born 1983 resident in Greece, Greek national. Notified 2018-07-01. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Nikolaos Panagiotakopoulos born 1974 resident in Greece, Greek national. Notified 2017-06-26. Ceased 2017-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nikolaos Panagiotakopoulos born 1974 resident in Greece, Greek national. Notified 2018-01-01. Ceased 2018-07-01.
    • Owns 75% or more of shares
  • Mr Menelaos Triantafyllopoulos born 1993 resident in England, Greek national. Notified 2017-10-18. Ceased 2018-01-01.
    • Owns 75% or more of shares

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