Cubeez Limited
- Company number
- 03724492
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1999
- Dissolved
- 1 Sep 2026
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOK, Geoffrey | Director | 30 Apr 1999 | |
| JANES, Neil Morley | Director | 1 Dec 2011 | 12 Jan 2026 |
| JANES, Neil Morley | Secretary | 30 Apr 1999 | 12 Jan 2026 |
| PALK, Anthony | Director | 8 May 2001 | 29 Aug 2011 |
| JANES, Neil Morley | Director | 30 Apr 1999 | 6 Jun 2005 |
| ARIOLI, Don | Director | 15 Jun 1999 | 1 Mar 2002 |
| MACLENNAN, Bruce John Stuart | Director | 2 Mar 1999 | 30 Apr 1999 |
| MACLENNAN, Mary | Secretary | 2 Mar 1999 | 30 Apr 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Mar 1999 | 2 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoffrey Crook | Significant Influence Or Control | 12 Jan 2026 | |
| Mr Neil Morley Janes | Ownership Of Shares 25 To 50 Percent | 5 Jan 2017 | 12 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £378,939 | 0 |
| 31 Mar 2024 | £378,939 | 0 |
| 31 Mar 2023 | £378,939 | 0 |
| 31 Mar 2022 | £378,939 | 0 |
| 31 Mar 2021 | £378,939 | 0 |
| 31 Mar 2020 | £378,939 | 0 |
| 31 Mar 2019 | £378,939 | - |
| 31 Mar 2018 | £378,939 | - |
| 31 Mar 2017 | -£378,939 | - |
| 31 Mar 2016 | -£378,939 | - |
| 31 Mar 2015 | -£378,939 | - |
| 31 Mar 2014 | -£378,939 | - |
| 31 Mar 2013 | -£378,939 | - |
| 31 Mar 2012 | -£378,939 | - |
| 31 Mar 2011 | -£378,939 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |