# Rubik's Brand Limited

## Details

- **Company number:** [08431416](https://find-and-update.company-information.service.gov.uk/company/08431416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2013
- **Registered office:** MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, SL7 1TB
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

- Rubiks Brand Limited (until 1 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORBACH, Laurence, Dr | director | 6 Mar 2013 | 19 Mar 2013 |
| MOODY, Mike | director | 6 Mar 2013 | 4 Jul 2018 |
| 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 |
| HARRS, Christopher Dennis | director | 4 Jan 2021 | 1 Apr 2024 |
| SEGAL, Mark | director | 1 Apr 2024 | 30 Oct 2025 |
| KANABAR, Sachin | secretary | 1 Apr 2024 | 5 Dec 2025 |
| ROITER, Jonathan | director | 30 Oct 2025 |  |
| BARNES, Hedley Michael | director | 4 Jan 2021 |  |
| BAHT, Rashpal Singh | director | 4 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Viktor Bohm | significant-influence-or-control-as-firm | 6 Apr 2016 | 4 Jul 2018 |
| Professor Erno Rubik | significant-influence-or-control-as-trust | 6 Apr 2016 | 4 Jul 2018 |
| Mr David Lytton Kremer | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Jul 2018 |
| 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 |
| Mr Ronnen Harary | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2021 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Rubik's Brand Limited → [Spin Master Toys UK Limited](/company/05245070)




## Directors' other companies

- [BAHT, Rashpal Singh](/person/6009584) - director at [Melissa And Doug Ltd](/company/11218390)
- [BARNES, Hedley Michael](/person/6009612) - director at [Melissa And Doug Ltd](/company/11218390)



## Companies at the same address

- [Spin Master Toys UK Limited](/company/05245070) (05245070)