SUB PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
SUB PRODUCTIONS LIMITED
COMPANY NUMBER
04765918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
15/05/2003
(21 years and 5 months old)
WEBSITE
www.sub.tv
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/12/2015
08/02/2017
BRACE CLUB PRODUCTIONS LIMITED
View all previous names
LONDON
SW1W 9SA
140 Buckingham Palace Road
London
SW1W 9SA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Philip Lent (915908081) Appointed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUB PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 09/06/2003 - 22/01/2008 (4 years and 7 months) Secretary: 09/06/2003 - 22/01/2008 (4 years and 7 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Philip Lent (915908081) Appointed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 08/08/2014 | Simon Lent (918977554) has left the board |
| 08/08/2014 | New Board Member Simon Philip Lent (915908081) Appointed |
| 01/08/2014 | New Board Member Simon Lent (918977554) Appointed |
| 31/07/2014 | Peter John Miles (904244971) has left the board |
| 31/07/2014 | New Board Member Nicholas Reginald Brown (906798816) Appointed |
| 05/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
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