SUBTVU LIMITED - LONDON


Company Profile Company Filings

Overview

SUBTVU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUBTVU LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09758453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUBTVU LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars
73120 - Media representation services
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOX STUDIOS, UNIT W205 1-45 DURHAM STREET
LONDON
HANTS
SE11 5JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HALLER PORTZ Jun 1959 British Director 2017-01-04 CURRENT
EDWARD GARETH ORR Aug 1969 British Director 2017-01-04 CURRENT
MR SIMON PHILIP LENT Jan 1960 British Director 2015-09-02 CURRENT
MR ROBERT LYNTON HOWELLS Feb 1950 British Director 2017-01-04 CURRENT
MR GILES ROBIN FEARNLEY Aug 1954 British Director 2022-05-06 CURRENT
MR NICHOLAS REGINALD BROWN May 1961 British Director 2017-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Edco Capital Uk Limited 2017-07-20 London   Voting rights 25 to 50 percent
Media 42 Limited 2017-07-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Reginald Brown 2017-01-04 5/1961 London   Right to appoint and remove directors
Mr Robert Lynton Howells 2017-01-04 2/1950 Gloucester   Right to appoint and remove directors
Mr Edward Gareth Orr 2017-01-04 8/1969 London   Right to appoint and remove directors
Mr Paul Haller Portz 2017-01-04 6/1959 London   Right to appoint and remove directors
Mr Simon Phillip Lent 2016-04-06 1/1960 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Subtvu Limited - Accounts 2023-09-30 31-12-2022 £1,134,594 Cash £1,216,078 equity
Subtvu Limited - Accounts 2022-09-24 31-12-2021 £703,584 Cash £889,941 equity
Subtvu Limited - Accounts 2021-10-01 31-12-2020 £1,199,238 Cash £730,671 equity
Subtvu Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £789,829 Cash £420,201 equity
Subtvu Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £693,952 Cash £308,293 equity
Subtvu Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £894,793 Cash £281,049 equity
Subtvu Limited - Abbreviated accounts 16.3 2017-05-09 31-12-2016 £444 Cash £-609 equity

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