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 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
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 |
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 |