CUBICLE 7 ENTERTAINMENT LTD

CUBICLE 7 ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUBICLE 7 ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06036414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBICLE 7 ENTERTAINMENT LTD?

    • Book publishing (58110) / Information and communication

    Where is CUBICLE 7 ENTERTAINMENT LTD located?

    Registered Office Address
    Lytchett House 13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBICLE 7 ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CUBICLE 7 ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CUBICLE 7 ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Dominic John Mcdowall-Thomas on Dec 23, 2021

    2 pagesCH01

    Change of details for Mr Dominic John Mcdowall-Thomas as a person with significant control on Dec 23, 2021

    2 pagesPSC04

    Director's details changed for Mr Dominic John Mcdowall-Thomas on Dec 23, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Feb 16, 2021

    1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Suite D3 Unit 4 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ to 38-42 Newport Street Swindon Wiltshire SN1 3DR on Jan 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of CUBICLE 7 ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL-THOMAS, Dominic John
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Director
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    IrelandBritish117698010004
    KINGSLEY, Christopher Ross
    St John Street
    OX1 2LH Oxford
    32
    United Kingdom
    Secretary
    St John Street
    OX1 2LH Oxford
    32
    United Kingdom
    150993050001
    O'BRIEN, John Joseph
    Chalfont Road
    OX2 6TL Oxford
    21
    Oxfordshire
    Secretary
    Chalfont Road
    OX2 6TL Oxford
    21
    Oxfordshire
    British140532100001
    BKL COMPANY SERVICES LIMITED
    35 Ballards Lane
    N3 1XW London
    Secretary
    35 Ballards Lane
    N3 1XW London
    84325860001
    ABRANSON, Angus Robert James
    Bridge House
    1 Farnsby Street
    SN1 5AP Swindon
    Flat 15,
    United Kingdom
    Director
    Bridge House
    1 Farnsby Street
    SN1 5AP Swindon
    Flat 15,
    United Kingdom
    United KingdomBritish117698000003
    KINGSLEY, Christopher Ross
    32 St John Street
    OX1 2LH Oxford
    Director
    32 St John Street
    OX1 2LH Oxford
    United KingdomBritish32796480004
    KINGSLEY, Jonathon Jason
    St John Street
    OX1 2LH Oxford
    31
    United Kingdom
    Director
    St John Street
    OX1 2LH Oxford
    31
    United Kingdom
    EnglandBritish24183680025

    Who are the persons with significant control of CUBICLE 7 ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic John Mcdowall-Thomas
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Apr 06, 2016
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0