CUBE PRODUCTIONS LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JA
Company number 04632110
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address CUBE HOUSE, 19 THE COURTYARD, GORSEY LANE, COLESHILL, WARWICKSHIRE, B46 1JA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CUBE PRODUCTIONS LIMITED are www.cubeproductions.co.uk, and www.cube-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cube Productions Limited is a Private Limited Company. The company registration number is 04632110. Cube Productions Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Cube Productions Limited is Cube House 19 The Courtyard Gorsey Lane Coleshill Warwickshire B46 1ja. The company`s financial liabilities are £61.07k. It is £7.68k against last year. And the total assets are £133.29k, which is £34.57k against last year. TURNBULL, Jane Helen is a Secretary of the company. ALLEN, Christian is a Director of the company. PETTIT, Lynn is a Director of the company. TURNBULL, Jane Helen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


cube productions Key Finiance

LIABILITIES £61.07k
+14%
CASH n/a
TOTAL ASSETS £133.29k
+35%
All Financial Figures

Current Directors

Secretary
TURNBULL, Jane Helen
Appointed Date: 09 January 2003
Director
ALLEN, Christian
Appointed Date: 09 January 2003
53 years old
Director
PETTIT, Lynn
Appointed Date: 09 January 2003
72 years old
Director
TURNBULL, Jane Helen
Appointed Date: 09 January 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Christian Allen
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE PRODUCTIONS LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 453
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
26 Jan 2003
Registered office changed on 26/01/03 from: 12-14 st marys street newport shropshire TF10 7AB
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Incorporation

CUBE PRODUCTIONS LIMITED Charges

7 October 2004
Legal charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 19A, the courtyard, roman way, coleshill…
10 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 12 March 2004
Persons entitled: J Turnbull, C Allen and L Pettit
Description: Fixed and floating charges over the undertaking and all…

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