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 21 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

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

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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

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