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CUBE PRODUCTIONS LIMITED

Company number 04632110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	PSC04	Change of details for Mr Christian Allen as a person with significant control on 7 December 2021	View PDF Change of details for Mr Christian Allen as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH06	Cancellation of shares. Statement of capital on 19 November 2021 GBP 151	View PDF Cancellation of shares. Statement of capital on 19 November 2021 GBP 151 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Jane Helen Turnbull as a director on 21 October 2021	View PDF Termination of appointment of Jane Helen Turnbull as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Lynn Pettit as a director on 21 October 2021	View PDF Termination of appointment of Lynn Pettit as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM02	Termination of appointment of Jane Helen Turnbull as a secretary on 21 October 2021	View PDF Termination of appointment of Jane Helen Turnbull as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)

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CUBE PRODUCTIONS LIMITED

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