Cube Productions Limited

Active04632110 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Christian Allen
Owned by
Christian Allen
Accounts type
Total exemption full
Region
West Midlands
Address
Cube House
19 The Courtyard
Gorsey Lane
Coleshill
B46 1JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Baldwin Nigel
Secretary · Appointed 12 November 2025
Allen, Christian
Director · Appointed 9 January 2003
British
Born May 1972 (54)
Officer history (5 former)
12 November 2025
Appointed Lee, Baldwin Nigel as Secretary
21 October 2021
Resigned Turnbull, Jane Helen as Secretary
21 October 2021
Resigned Pettit, Lynn as Director
21 October 2021
Resigned Turnbull, Jane Helen as Director
9 January 2003
Appointed Allen, Christian as Director
9 January 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 January 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 January 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
9 January 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
9 January 2003
Appointed Turnbull, Jane Helen as Secretary
9 January 2003
Appointed Pettit, Lynn as Director
9 January 2003
Appointed Turnbull, Jane Helen as Director

Ownership 1 active

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

Christian Allen
Individual · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Net Assets
£35,569
Cash
£6,739
Turnover
£215,927
Profit Before Tax
£95,048
Employees
1
Debt Ratio
82%
Current Ratio
0.4x
Profit Margin
44%
Return on Equity
202%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,767 £78,353 £20,404 £30,609 £38,318 £35,569
Balance sheet detail
202520242023202220212020
Fixed Assets£177,034£183,076£189,119£195,162£201,204£207,247
Current Assets£18,699£45,147£57,616£46,958£38,381£36,054
Debtors£11,960£24,600£32,645£16,065£22,497£21,138
Cash£6,739£20,547£24,971£30,893£15,884£14,916
Creditors (< 1 year)£51,432£62,226£68,096£49,728£36,596£48,285
Creditors (> 1 year)£109,275£127,679£148,030£171,988£124,636£124,249
Net Current Assets(£32,733)(£17,079)(£10,480)(£2,770)£1,785(£12,231)
Net Assets£35,569£38,318£30,609£20,404£78,353£70,767
Shareholder Funds£35,569£38,318£30,609£20,404£78,353£70,767

Turnover£215,927
Cost of Sales£66,552
Gross Profit£149,375
Admin Expenses£43,248
Operating Profit£106,127
Profit Before Tax£95,048
Tax£23,217
Profit for Period£71,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
13 November 2025Confirmation statement with no updates13 November 2025
12 November 2025Appointment of a secretary
29 October 2025Total exemption full accounts31 January 2025
10 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?