CUBE STUDIOS LTD

Key Data

Status

Active

Company No.

03613803

Incorporation date

11/08/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

13/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (6 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (6 pages)

27/10/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

25/06/2024

Previous accounting period extended from 2023-09-27 to 2023-09-30

View PDF (1 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

20/10/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

27/06/2023

Previous accounting period shortened from 2022-09-28 to 2022-09-27

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2020-09-28

View PDF (2 pages)

19/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

12/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

29/06/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/09/2020

Registered office address changed from Unit 10 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW to Unit 2C Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Bucks HP22 4LW on 2020-09-09

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

30/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

05/09/2017

Cancellation of shares. Statement of capital on 2017-08-04

View PDF (4 pages)

05/09/2017

Resolutions

View PDF (13 pages)

05/09/2017

Purchase of own shares.

View PDF (3 pages)

04/08/2017

Cessation of Mark Edward Bowman as a person with significant control on 2017-08-04

View PDF (1 pages)

04/08/2017

Termination of appointment of Mark Bowman as a director on 2017-08-04

View PDF (1 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/11/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

02/12/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

02/12/2011

Secretary's details changed for Mrs Marion Anne Pritchard on 2011-09-01

View PDF (1 pages)

02/12/2011

Director's details changed for Mr Jason Jules Gore on 2011-09-01

View PDF (2 pages)

02/12/2011

Director's details changed for Mark Bowman on 2011-09-01

View PDF (2 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Mark Bowman on 2009-11-02

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/11/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

21/01/2009

Return made up to 11/08/08; full list of members

View PDF (4 pages)

21/11/2008

Return made up to 11/08/07; full list of members

View PDF (4 pages)

07/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

27/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

06/10/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

29/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (2 pages)

03/10/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

27/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

19/10/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

29/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

24/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

02/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

30/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

21/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

21/09/1999

New director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

14/08/1998

Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3,613,801 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3,613,803
223.74K
-
0.00
-
-

2022
2
242.29K
-
0.00
-
-

2022
2
242.29K
-
0.00
-
-

Employees

2022

Employees

2 -100 % *

Net Assets(GBP)

242.29K £8.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gore, Jason Jules	Director	11/08/1998 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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00037431

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28/10/1892

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BLETSOE - BROWN LIMITEDSywell House, Sywell, Northampton NN6 0BQ

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CHANDPORE TEA COMPANY LIMITED(THE)Wrotham Place High Street, Wrotham, Sevenoaks, Kent TN15 7AE

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CUBE STUDIOS LTD

CUBE STUDIOS LTD is an(a) Active company incorporated on 11/08/1998 with the registered office located at Unit 2c Pritchards Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks HP22 4LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE STUDIOS LTD?

CUBE STUDIOS LTD is currently Active. It was registered on 11/08/1998 .

Where is CUBE STUDIOS LTD located?

CUBE STUDIOS LTD is registered at Unit 2c Pritchards Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks HP22 4LW.

What does CUBE STUDIOS LTD do?

CUBE STUDIOS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CUBE STUDIOS LTD have?

CUBE STUDIOS LTD had 2 employees in 2022.

What is the latest filing for CUBE STUDIOS LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-30 with no updates.