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
  • Allen, Christian
    Manager 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pettit, Lynn
    Manager born in May 1953
    Individual
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Director → CIF 0
  • 2
    Turnbull, Jane Helen
    Manager born in April 1963
    Individual
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Director → CIF 0
    Turnbull, Jane Helen
    Manager
    Individual
    Officer
    2003-01-09 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBE PRODUCTIONS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
183,076 GBP2024-01-31
189,119 GBP2023-01-31
Debtors
24,600 GBP2024-01-31
32,645 GBP2023-01-31
Cash at bank and in hand
20,547 GBP2024-01-31
24,971 GBP2023-01-31
Current Assets
45,147 GBP2024-01-31
57,616 GBP2023-01-31
Creditors
Current
62,226 GBP2024-01-31
68,096 GBP2023-01-31
Net Current Assets/Liabilities
-17,079 GBP2024-01-31
-10,480 GBP2023-01-31
Total Assets Less Current Liabilities
165,997 GBP2024-01-31
178,639 GBP2023-01-31
Creditors
Non-current
127,679 GBP2024-01-31
148,030 GBP2023-01-31
Net Assets/Liabilities
38,318 GBP2024-01-31
30,609 GBP2023-01-31
Equity
Called up share capital
151 GBP2024-01-31
151 GBP2023-01-31
Capital redemption reserve
302 GBP2024-01-31
302 GBP2023-01-31
Retained earnings (accumulated losses)
37,865 GBP2024-01-31
30,156 GBP2023-01-31
Equity
38,318 GBP2024-01-31
30,609 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
309,136 GBP2023-01-31
Plant and equipment
29,393 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
338,529 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,060 GBP2024-01-31
120,017 GBP2023-01-31
Plant and equipment
29,393 GBP2024-01-31
29,393 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,453 GBP2024-01-31
149,410 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,043 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,043 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
183,076 GBP2024-01-31
189,119 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,886 GBP2024-01-31
31,836 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
714 GBP2024-01-31
809 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
24,600 GBP2024-01-31
32,645 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
26,252 GBP2024-01-31
26,252 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,183 GBP2024-01-31
16,952 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30,791 GBP2024-01-31
24,892 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
127,679 GBP2024-01-31
148,030 GBP2023-01-31
  • 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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.