Cube Productions Limited. net worth, address, company information. Free

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Cube Productions Limited (reg no 04632110) is a private limited company founded on 2003-01-09. This enterprise is registered at Cube House, 19 The Courtyard, Gorsey Lane, Coleshill B46 1JA. Cube Productions Limited is operating under Standard Industrial Classification: 59200 that means "sound recording and music publishing activities".

Company details

Name	Cube Productions Limited
Number	04632110
Date of Incorporation:	9th January 2003
End of financial year:	31 January
Address:	Cube House, 19 The Courtyard, Gorsey Lane, Coleshill, B46 1JA
SIC code:	59200 - Sound recording and music publishing activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Christian A. (appointed on 09 January 2003). The Companies House indexes 1 person of significant control - Christian A., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	79,306	48,769	58,694	70,023	109,216	98,718	133,287	81,790	56,851	36,054	38,381	46,958	57,616
Number Shares Allotted	-	-	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	54,719	39,164	63,388	91,114	117,347	119,347	-	-	-	-	-	-	-
Tangible Fixed Assets	263,961	258,235	250,149	243,952	237,592	231,807	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	266,418	241,882	257,288	275,651	292,609	285,198	286,556	241,774	215,716	195,016	202,989	192,392	178,639
Fixed Assets	263,961	258,235	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Christian A.

9 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Friday 19th November 2021151.00 GBP filed on: 6th, December 2021 \| capital	Free Download
(SH03) Own shares purchase filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 17th, October 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 31st, August 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 22nd, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 453.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 10th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (11 pages)
(363a) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
(363s) Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (4 pages)
(363(353)) Registered office changed on 28/02/05; Location of debenture register address changed annual return
(363s) Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (4 pages)
(363(353)) Registered office changed on 28/02/05; Location of debenture register address changed annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 10th, November 2004 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 10th, November 2004 \| accounts	Free Download (9 pages)
(363s) Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/02/04 annual return
(363s) Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 450 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 455. filed on: 14th, June 2003 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, June 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, June 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 450 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 455. filed on: 14th, June 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/04/03 filed on: 20th, May 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 5. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/04/03 filed on: 20th, May 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 5. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 9th, January 2003 \| incorporation	Free Download (10 pages)

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