Cube Studios Ltd in Wingrave AYLESBURY

Cube Studios Ltd AYLESBURY

Cube Studios started in year 1998 as Private Limited Company with registration number 03613803. The Cube Studios company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aylesbury at Unit 2C Pritchards Wingbury Courtyard Business Village. Postal code: HP22 4LW. Since 2000/10/11 Cube Studios Ltd is no longer carrying the name Blaze Media (UK).

There is a single director in the firm at the moment - Jason G., appointed on 11 August 1998. In addition, a secretary was appointed - Marion P., appointed on 1 July 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paula B. who worked with the the firm until 1 July 2001.

Cube Studios Ltd Address / Contact

Office Address	Unit 2C Pritchards Wingbury Courtyard Business Village
Office Address2	Wingrave
Town	Aylesbury
Post code	HP22 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613803
Date of Incorporation	Tue, 11th Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th September
Company age	26 years old
Account next due date	Thu, 27th Jun 2024 (70 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Marion P.

Position: Secretary

Appointed: 01 July 2001

Jason G.

Position: Director

Appointed: 11 August 1998

Warren R.

Position: Director

Appointed: 01 September 1999

Resigned: 31 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 August 1998

Resigned: 11 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1998

Resigned: 11 August 1998

Mark B.

Position: Director

Appointed: 11 August 1998

Resigned: 04 August 2017

Paula B.

Position: Secretary

Appointed: 11 August 1998

Resigned: 01 July 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Jason G. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Mark B.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Blaze Media (UK)	October 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-29	2019-09-29	2019-09-30	2020-09-28	2020-09-29	2021-09-30	2022-09-30

Balance Sheet
Current Assets	151 138	197 443	211 803	211 803	218 609	213 463	227 491	235 329
Net Assets Liabilities	119 666	165 778	187 361	187 361	206 785	198 886	223 740	242 289

Other
Average Number Employees During Period				3 613 803	3 613 803		3 613 803	2
Creditors	38 611	38 832	31 209	31 209	43 711	46 464	34 146	22 222
Fixed Assets	7 139	7 167	6 767	6 767	31 887	31 887	30 395	29 182
Net Current Assets Liabilities	112 527	158 611	180 594	180 594	174 898	166 999	193 345	213 107
Total Assets Less Current Liabilities	119 666	165 778	187 361	187 361	206 785	198 886	223 740	242 289

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, October 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/09/27 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/28 filed on: 29th, October 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/09/28 filed on: 29th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/29 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 30th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2016/09/30 from 2016/03/31 filed on: 20th, November 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/29 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 1st, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/01	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/11 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/03	annual return
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/03	annual return
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/03	annual return
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 15th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/08/30 with complete member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/30 with complete member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/08/30	annual return
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 20th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 20th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (6 pages)

Cube Studios Ltd AYLESBURY

Cube Studios Ltd Address / Contact

Company Information / Profile

Company staff

Marion P.

Jason G.

Warren R.

Instant Companies Limited

Swift Incorporations Limited

Mark B.

Paula B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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