Cubeez Limited

Dissolved 1 Sep 202603724492 Private limited company
Incorporated
2 March 1999
Industry
Television programme production activities (59113)
Directors at dissolution
Geoffrey Crook
Controllers at dissolution
Geoffrey Crook
Accounts type
Micro entity
Region
South East
Address
Bradley St. Johns Road
Wroxall
Ventnor
PO38 3EH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Crook, Geoffrey
Director · Appointed 30 April 1999
British
Born December 1940 (85)
Officer history (8 former)
12 January 2026
Resigned Janes, Neil Morley as Director
12 January 2026
Resigned Janes, Neil Morley as Secretary
1 December 2011
Appointed Janes, Neil Morley as Director
29 August 2011
Resigned Palk, Anthony as Director
6 June 2005
Resigned Janes, Neil Morley as Director
1 March 2002
Resigned Arioli, Don as Director
8 May 2001
Appointed Palk, Anthony as Director
15 June 1999
Appointed Arioli, Don as Director
30 April 1999
Appointed Janes, Neil Morley as Director
30 April 1999
Appointed Crook, Geoffrey as Director
30 April 1999
Appointed Janes, Neil Morley as Secretary
30 April 1999
Resigned Maclennan, Mary as Secretary
30 April 1999
Resigned Maclennan, Bruce John Stuart as Director
2 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Appointed Maclennan, Mary as Secretary
2 March 1999
Appointed Maclennan, Bruce John Stuart as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Geoffrey Crook
Legal person · Notified 12 January 2026
Has significant influence or control
Passport
Former controllers (1)
12 January 2026
Ceased Neil Morley Janes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£378,939)
Debt Ratio
858%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£378,939) (£378,939) (£378,939) (£378,939) (£378,939)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Creditors (< 1 year)£378,940£378,940£378,940£378,940£378,940£378,940
Creditors (> 1 year)£50,000£50,000£50,000£50,000£50,000
Net Current Assets(£328,940)(£328,940)(£328,940)(£328,940)(£328,940)(£328,940)
Net Assets(£378,939)(£378,939)(£378,939)(£378,939)(£378,939)
Shareholder Funds(£378,939)(£378,939)(£378,939)(£378,939)(£378,939)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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