SUB PRODUCTIONS LIMITED -
Company Profile | Company Filings |
Overview
SUB PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SUB PRODUCTIONS LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765918. The accounts status is TOTAL EXEMPTION FULL.
SUB PRODUCTIONS LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765918. The accounts status is TOTAL EXEMPTION FULL.
SUB PRODUCTIONS LIMITED -
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
140 BUCKINGHAM PALACE ROAD
SW1W 9SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS REGINALD BROWN | May 1961 | British | Director | 2014-05-20 | CURRENT |
MR SIMON PHILIP LENT | Jan 1960 | British | Director | 2014-05-20 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-06-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-06-09 | RESIGNED | ||
MR PETER JOHN MILES | Aug 1956 | English | Director | 2003-06-09 UNTIL 2014-05-20 | RESIGNED |
ANDREW JOSEPH MARTIN | Apr 1958 | British | Director | 2003-06-09 UNTIL 2008-01-22 | RESIGNED |
ANDREW JOSEPH MARTIN | Apr 1958 | British | Secretary | 2003-06-09 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Reginald Brown | 2016-04-06 | 5/1961 | London | Right to appoint and remove directors |
Mr Simon Philip Lent | 2016-04-06 | 1/1960 | London | Right to appoint and remove directors |
Subtvu Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sub Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £-15,183 equity |
Sub Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £-14,630 equity |
Sub Productions Limited - Accounts to registrar - small 17.1 | 2017-09-21 | 31-12-2016 | £-13,979 equity |
Brace Club Productions Limited - Dormant company accounts 16.1 | 2016-10-01 | 31-12-2015 | £1 equity |
Campus Television Limited - Dormant company accounts 11.6 | 2015-11-28 | 31-12-2014 | £1 equity |