The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Panagiotakopoulos, Nicolas
    Enterpreneur born in December 1974
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Nicolas Panagiotakopoulos
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chinas, Panagiotis
    Enterpreneur born in July 1983
    Individual
    Officer
    2018-07-01 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Panagiotis Chinas
    Born in July 1983
    Individual
    Person with significant control
    2018-07-01 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Triantafyllopoulos, Menelaos
    Enterpreneur born in June 1993
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Menelaos Triantafyllopoulos
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Panagiotakopoulos, Nikolaos
    Advisor born in December 1974
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2017-09-19
    OF - Director → CIF 0
    Nikolaos Panagiotakopoulos
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Nikolaos Panagiotakopoulos
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE DIGITAL PRODUCTIONS LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • CUBE DIGITAL PRODUCTIONS LTD
    Info
    Registered number 10835429
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2017-06-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.