# Cubeez Limited

## Details

- **Company number:** [03724492](https://find-and-update.company-information.service.gov.uk/company/03724492)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1999
- **Dissolved:** 1 Sep 2026
- **Registered office:** BRADLEY ST. JOHNS ROAD, WROXALL, VENTNOR, PO38 3EH
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## 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 | - |