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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pettit, Lynn
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Director → CIF 0
  • 2
    Turnbull, Jane Helen
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Director → CIF 0
    Turnbull, Jane Helen
    Manager
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 3
    Allen, Christian
    Born in May 1972
    Individual (1 offspring)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Christian Allen
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lee, Baldwin Nigel
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 6
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE PRODUCTIONS LIMITED

Period: 2003-01-09 ~ now
Company number: 04632110
Registered name
CUBE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Turnover/Revenue
215,927 GBP2024-02-01 ~ 2025-01-31
239,744 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-66,552 GBP2024-02-01 ~ 2025-01-31
-99,162 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
149,375 GBP2024-02-01 ~ 2025-01-31
140,582 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-43,248 GBP2024-02-01 ~ 2025-01-31
-36,180 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
106,127 GBP2024-02-01 ~ 2025-01-31
116,402 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-11,079 GBP2024-02-01 ~ 2025-01-31
-12,036 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
95,048 GBP2024-02-01 ~ 2025-01-31
104,366 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,217 GBP2024-02-01 ~ 2025-01-31
-24,780 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
71,831 GBP2024-02-01 ~ 2025-01-31
79,586 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
177,034 GBP2025-01-31
183,076 GBP2024-01-31
Fixed Assets
177,034 GBP2025-01-31
183,076 GBP2024-01-31
Debtors
11,960 GBP2025-01-31
23,886 GBP2024-01-31
Cash at bank and in hand
6,739 GBP2025-01-31
20,547 GBP2024-01-31
Current Assets
18,699 GBP2025-01-31
44,433 GBP2024-01-31
Net Current Assets/Liabilities
-32,733 GBP2025-01-31
-17,794 GBP2024-01-31
Total Assets Less Current Liabilities
144,301 GBP2025-01-31
165,282 GBP2024-01-31
Net Assets/Liabilities
35,569 GBP2025-01-31
38,317 GBP2024-01-31
Equity
Called up share capital
151 GBP2025-01-31
151 GBP2024-01-31
Capital redemption reserve
302 GBP2025-01-31
302 GBP2024-02-01
302 GBP2024-01-31
302 GBP2023-02-01
Retained earnings (accumulated losses)
35,116 GBP2025-01-31
37,865 GBP2024-02-01
37,864 GBP2024-01-31
30,156 GBP2023-02-01
Equity
35,569 GBP2025-01-31
38,317 GBP2024-01-31
Called up share capital
151 GBP2025-01-31
151 GBP2024-02-01
151 GBP2024-01-31
151 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
71,831 GBP2024-02-01 ~ 2025-01-31
79,586 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
71,831 GBP2024-02-01 ~ 2025-01-31
79,586 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-74,580 GBP2024-02-01 ~ 2025-01-31
-71,878 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,580 GBP2024-02-01 ~ 2025-01-31
-71,878 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
309,136 GBP2025-01-31
309,136 GBP2024-01-31
Furniture and fittings
7,101 GBP2025-01-31
7,101 GBP2024-01-31
Computers
22,293 GBP2025-01-31
22,293 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
338,530 GBP2025-01-31
338,530 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,103 GBP2025-01-31
126,060 GBP2024-01-31
Furniture and fittings
7,101 GBP2025-01-31
7,101 GBP2024-01-31
Computers
22,292 GBP2025-01-31
22,292 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,496 GBP2025-01-31
155,453 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
177,033 GBP2025-01-31
183,076 GBP2024-01-31
Computers
1 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,960 GBP2025-01-31
23,886 GBP2024-01-31
Debtors
Amounts falling due within one year
11,960 GBP2025-01-31
23,886 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,545 GBP2025-01-31
5,183 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
22,948 GBP2025-01-31
26,252 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
23,046 GBP2025-01-31
24,685 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-01-31
  • CUBE PRODUCTIONS LIMITED
    Info
    Registered number 04632110
    Cube House, 19 The Courtyard, Gorsey Lane, Coleshill, Warwickshire B46 1JA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.