CUBE PRODUCTIONS LIMITED
CUBE HOUSE, 19 THE COURTYARD, GORSEY LANE, COLESHILL B46 1JA- Active
- Private Limited Company
- Company No. 04632110
- Last Updated: 01 Mar 2024
Company Profile
CUBE PRODUCTIONS LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in COLESHILL. CUBE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 21 years 10 months and 4 days.
| Name | CUBE PRODUCTIONS LIMITED |
|---|---|
| Company number | 04632110 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUBE HOUSE, 19 THE COURTYARD GORSEY LANE COLESHILL B46 1JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Allen Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE PRODUCTIONS LIMITED | 09 Jan 2003 |