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Companies House/London/Company profile

AUBE PRODUCTION LTD

Active
13274337·incorporated 2021-03-17

AUBE PRODUCTION LTD is an active UK private limited company, incorporated on 17 March 2021 at Companies House (number 13274337; OpenRegistry canonical ID GB-13274337-aube-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-17
Registered Address
FLAT 4, 108 WESTBOURNE TERRACE ROAD, LONDON, W2 6QJ, UNITED KINGDOM
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

AUBE PRODUCTION LTD has 1 person with significant control on file:

  • Mr Luke Sabarta born 1968 resident in England, British national. Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Arabella Ruane born 2003 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2026-03-05.
    • Has significant influence or control
  • Mr Patrick Ruane born 1969 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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