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Aube Production Ltd

Aube Production Ltd is a dormant company incorporated on 17 March 2021 with the registered office located in London, Greater London. Aube Production Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13274337
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Flat 4 108 Westbourne Terrace Road
London
W2 6QJ
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Patrick Ruane
Director • PSC • British • Lives in UK • Born in Jan 1969
Miss Arabella Ruane
Secretary • PSC • British • Lives in UK • Born in Sep 2003
Mr Ruben Robinson
Director • Film, Director • British • Lives in England • Born in Jul 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astraeus Production Limited
Mr Patrick Ruane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Adeline Ionescu Resigned
1 Year 7 Months Ago on 10 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 4 108 Westbourne Terrace Road London W2 6QJ on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Adeline Ionescu as a director on 10 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 April 2023
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 27 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 May 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 17 Mar 2022
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Repayment History
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