Rubik's Brand Limited
- Company number
- 08431416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2013
- Nature of business
- specialised design activities
Registered office
Previous names
- Rubiks Brand Limited (until 1 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROITER, Jonathan | Director | 30 Oct 2025 | |
| BARNES, Hedley Michael | Director | 4 Jan 2021 | |
| BAHT, Rashpal Singh | Director | 4 Jan 2021 | |
| KANABAR, Sachin | Secretary | 1 Apr 2024 | 5 Dec 2025 |
| SEGAL, Mark | Director | 1 Apr 2024 | 30 Oct 2025 |
| HARRS, Christopher Dennis | Director | 4 Jan 2021 | 1 Apr 2024 |
| LUKÁCS, Mónika | Director | 4 Jul 2018 | 4 Jan 2021 |
| JONSCHER, Charles Maria | Director | 17 Jun 2014 | 4 Jan 2021 |
| KREMER, David Lytton | Director | 6 Mar 2013 | 4 Jan 2021 |
| TOWNEND, Mike | Director | 6 Mar 2013 | 4 Jan 2021 |
| BOHM, Viktor | Director | 6 Mar 2013 | 4 Jan 2021 |
| MOODY, Mike | Director | 6 Mar 2013 | 4 Jul 2018 |
| ORBACH, Laurence, Dr | Director | 6 Mar 2013 | 19 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spin Master Toys Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mr Anton Russell Rabie | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 1 Feb 2024 |
| Mr Ronnen Harary | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 1 Feb 2024 |
| Professor Erno Rubik | Significant Influence Or Control As Trust | 6 Apr 2016 | 4 Jan 2021 |
| Dr Viktor Bohm | Significant Influence Or Control As Firm | 6 Apr 2016 | 4 Jan 2021 |
| Mr David Lytton Kremer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jan 2021 |
| Professor Erno Rubik | Significant Influence Or Control As Trust | 6 Apr 2016 | 4 Jul 2018 |
| Dr Viktor Bohm | Significant Influence Or Control As Firm | 6 Apr 2016 | 4 Jul 2018 |
| Mr David Lytton Kremer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 0 |
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | £77,354 | 0 |
| 31 Dec 2021 | £3,126 | £72,361 | 14 |
| 31 Dec 2020 | £2,357,840 | £742,990 | 13 |
| 31 Dec 2019 | - | £2,169,066 | - |
| 31 Dec 2018 | - | £3,985,026 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Rubik's Brand Limited → Spin Master Toys UK Limited
Directors’ other companies
- BAHT, Rashpal Singh - Director at Melissa And Doug Ltd
- BARNES, Hedley Michael - Director at Melissa And Doug Ltd
Companies at the same address
- Spin Master Toys UK Limited (05245070)