SUBTV LIMITED - LONDON


Company Profile Company Filings

Overview

SUBTV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUBTV LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SUBTV LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

VOX STUDIOS, UNIT W205 1-45 DURHAM STREET
LONDON
SE11 5JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JVTV LIMITED (until 30/03/2004)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GARETH ORR Aug 1969 British Director 2010-10-22 CURRENT
MR SIMON PHILIP LENT Jan 1960 British Director 2012-01-26 CURRENT
MR ROBERT LYNTON HOWELLS Feb 1950 British Director 2009-01-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-03-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-12 UNTIL 2002-03-12 RESIGNED
MARKUS PEDRIKS Apr 1962 Canadian/Estonian Director 2003-04-30 UNTIL 2010-04-16 RESIGNED
MR PETER JOHN MILES Aug 1956 English Director 2002-03-12 UNTIL 2014-05-20 RESIGNED
ANDREW JOSEPH MARTIN Apr 1958 British Director 2002-09-30 UNTIL 2008-01-22 RESIGNED
MR TERENCE HANCOCK Mar 1958 British Director 2009-01-16 UNTIL 2012-01-26 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director 2009-01-16 UNTIL 2011-03-03 RESIGNED
SIMON AUSTIN Jan 1957 British Director 2002-03-12 UNTIL 2002-12-01 RESIGNED
DAVID ANTHONY SMYTH Oct 1951 British Secretary 2009-01-19 UNTIL 2014-07-31 RESIGNED
MR PETER JOHN MILES Aug 1956 English Secretary 2002-03-12 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subtvu Limited 2017-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Lynton Howells 2016-04-06 2/1950 London   Right to appoint and remove directors
Mr Simon Philip Lent 2016-04-06 1/1960 London   Right to appoint and remove directors
Mr Edward Gareth Orr 2016-04-06 8/1969 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Subtv Limited - Accounts 2023-09-28 31-01-2023 £6,165,147 equity
Subtv Limited - Accounts 2022-10-29 31-01-2022 £6,165,147 equity
Subtv Limited - Accounts 2021-10-01 31-01-2021 £6,165,147 equity
Subtv Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-01-2020 £-6,165,014 equity
Subtv Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-01-2019 £-6,164,881 equity
Subtv Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £-6,164,748 equity
Subtv Limited - Accounts to registrar - small 17.1 2017-09-21 31-01-2017 £469,269 Cash £-6,512,751 equity
Subtv Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £320,982 Cash £-6,444,131 equity
Subtv Limited - Limited company - abbreviated - 11.6 2015-08-26 31-12-2014 £121,991 Cash £-5,773,426 equity

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