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Home > England & Wales Companies > BLUE CUBE STUDIOS LTD
Company Information for

BLUE CUBE STUDIOS LTD

SUITE 2 THE TREBLE TILE, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JQ,
Company Registration Number
04373611
Private Limited Company
Active

Company Overview

About Blue Cube Studios Ltd
BLUE CUBE STUDIOS LTD was founded on 2002-02-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Blue Cube Studios Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE CUBE STUDIOS LTD
 
Legal Registered Office
SUITE 2 THE TREBLE TILE
WEST BERGHOLT
COLCHESTER
ESSEX
CO6 3JQ
Other companies in CO4
 
Filing Information
Company Number 04373611
Company ID Number 04373611
Date formed 2002-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802209865  
Last Datalog update: 2024-02-07 00:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CUBE STUDIOS LTD
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Company Officers of BLUE CUBE STUDIOS LTD

Current Directors
Officer Role Date Appointed
SALLY ANN HART
 Company Secretary 2008-09-19
RICHARD DEAN HART
 Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
TONY MATTHEW NICOL
 Company Secretary 2002-02-14 2008-09-19
TONY MATTHEW NICOL
 Director 2002-02-14 2008-09-19
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-02-14 2002-02-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-02-14 2002-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-1528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-12-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-11-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM The Centre Colchester Business Park Colchester Essex CO4 9YQ
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-28AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN HART on 2015-07-07
2015-07-09CH01Director's details changed for Richard Dean Hart on 2015-07-07
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 800
2015-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 800
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM Hophouse Colchester Road West Bergholt Colchester Essex CO6 3TJ
2010-03-31AR0114/02/10 ANNUAL RETURN FULL LIST
2009-08-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22287Registered office changed on 22/04/2009 from unit 5 a wakes hall business centre wakes colne colchester essex CO6 2DB
2009-02-24363aReturn made up to 14/02/09; full list of members
2008-12-18288aSecretary appointed sally ann hart
2008-11-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONY NICOL
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 38 GRANVILLE ROAD COLCHESTER CO1 2EE
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-0288(2)RAD 14/02/02--------- £ SI 2@1=2 £ IC 2/4
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to BLUE CUBE STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE CUBE STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 44,750
Creditors Due Within One Year 2012-02-29 £ 40,658
Provisions For Liabilities Charges 2013-02-28 £ 2,871
Provisions For Liabilities Charges 2012-02-29 £ 2,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CUBE STUDIOS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 18,010
Current Assets 2013-02-28 £ 43,927
Current Assets 2012-02-29 £ 24,426
Debtors 2013-02-28 £ 25,917
Debtors 2012-02-29 £ 24,426
Shareholder Funds 2013-02-28 £ 16,878
Shareholder Funds 2012-02-29 £ 2,003
Tangible Fixed Assets 2013-02-28 £ 20,572
Tangible Fixed Assets 2012-02-29 £ 20,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CUBE STUDIOS LTD registering or being granted any patents
Domain Names

BLUE CUBE STUDIOS LTD owns 2 domain names.

bluecubestudio.co.uk   bluecubestudios.co.uk  

Trademarks
We have not found any records of BLUE CUBE STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CUBE STUDIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUE CUBE STUDIOS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for BLUE CUBE STUDIOS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES UNIT 707 THE CENTRE COLCHESTER BUSINESS PARK COLCHESTER CO4 9QQ GBP £02011-04-29

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CUBE STUDIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CUBE STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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