Blue Cube Studios Ltd

Company Name	Blue Cube Studios Ltd
Director	Richard Dean Hart
Company Status	Active
Company Number	04373611
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Dean Hart
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Baronia Croft Colchester Essex C04 9EE

Secretary Name	Sally Ann Hart
Nationality	British
Status	Current
Appointed	19 September 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	2 Baronia Croft Colchester Essex C04 9EE

Director Name	Tony Matthew Nicol
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ravel Avenue Witham Essex CM8 1QA

Secretary Name	Tony Matthew Nicol
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ravel Avenue Witham Essex CM8 1QA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	bluecubestudios.co.uk
Telephone	01206 617188
Telephone region	Colchester

Location

Registered Address	Suite 2 The Treble Tile West Bergholt Colchester Essex CO6 3JQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Built Up Area	West Bergholt

Shareholders

520 at £1	Richard Dean Hart 65.00% Ordinary
280 at £1	Sally Ann Hart 35.00% Ordinary

Financials

Year	2014
Net Worth	£25,338
Cash	£2,314
Current Liabilities	£51,750

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

7 September 2002	Delivered on: 14 September 2002 Satisfied on: 5 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 September 2002

Delivered on: 14 September 2002
Satisfied on: 5 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
6 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
3 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
11 March 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
3 December 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
21 October 2020	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Suite 2 the Treble Tile West Bergholt Colchester Essex CO6 3JQ on 21 October 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
19 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
11 January 2019	Registered office address changed from The Centre Colchester Business Park Colchester Essex CO4 9YQ to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 11 January 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
3 April 2018	Confirmation statement made on 14 February 2018 with updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 800 (4 pages)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 800 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 July 2015	Secretary's details changed for Sally Ann Hart on 7 July 2015 (1 page)
9 July 2015	Director's details changed for Richard Dean Hart on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Richard Dean Hart on 7 July 2015 (2 pages)
9 July 2015	Secretary's details changed for Sally Ann Hart on 7 July 2015 (1 page)
9 July 2015	Director's details changed for Richard Dean Hart on 7 July 2015 (2 pages)
9 July 2015	Secretary's details changed for Sally Ann Hart on 7 July 2015 (1 page)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 800 (4 pages)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 800 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 800 (4 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 800 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 May 2010	Registered office address changed from Hophouse Colchester Road West Bergholt Colchester Essex CO6 3TJ on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Hophouse Colchester Road West Bergholt Colchester Essex CO6 3TJ on 10 May 2010 (1 page)
31 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 April 2009	Registered office changed on 22/04/2009 from unit 5 a wakes hall business centre wakes colne colchester essex CO6 2DB (1 page)
22 April 2009	Registered office changed on 22/04/2009 from unit 5 a wakes hall business centre wakes colne colchester essex CO6 2DB (1 page)
24 February 2009	Return made up to 14/02/09; full list of members (3 pages)
24 February 2009	Return made up to 14/02/09; full list of members (3 pages)
18 December 2008	Secretary appointed sally ann hart (1 page)
18 December 2008	Secretary appointed sally ann hart (1 page)
12 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 October 2008	Appointment terminated director and secretary tony nicol (1 page)
16 October 2008	Appointment terminated director and secretary tony nicol (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 14/02/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Return made up to 14/02/06; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 38 granville road colchester CO1 2EE (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 38 granville road colchester CO1 2EE (1 page)
30 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 April 2005	Return made up to 14/02/05; full list of members (2 pages)
6 April 2005	Return made up to 14/02/05; full list of members (2 pages)
6 December 2004	Total exemption full accounts made up to 28 February 2004 (20 pages)
6 December 2004	Total exemption full accounts made up to 28 February 2004 (20 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Return made up to 14/02/04; full list of members (7 pages)
4 March 2004	Return made up to 14/02/04; full list of members (7 pages)
23 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
23 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Ad 14/02/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 May 2002	Ad 14/02/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 February 2002	Incorporation (14 pages)
14 February 2002	Incorporation (14 pages)