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Sub Productions Limited

Sub Productions Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in London, Greater London. Sub Productions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04765918
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
140 Buckingham Palace Road
London
SW1W 9SA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Chief Executive • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jan 1960
Mr Simon Philip Lent
PSC • British • Lives in England • Born in Jan 1960
Subtvu Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subtv Limited
Simon Philip Lent is a mutual person.
Active
Coulsdon Lane Management Company Ltd
Simon Philip Lent is a mutual person.
Active
Subtvu Limited
Simon Philip Lent is a mutual person.
Active
Airglide Media Ltd
Simon Philip Lent is a mutual person.
Active
Son Media Ltd
Simon Philip Lent is a mutual person.
Active
SPL Media Ltd
Simon Philip Lent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25
Same as previous period
Total Liabilities
-£15.21K
Increased by £553 (+4%)
Net Assets
-£15.18K
Decreased by £553 (+4%)
Debt Ratio (%)
60832%
Increased by 2212% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 21 Jul 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 21 Jul 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 15 May 2019 with no updates
Submitted on 3 Jun 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 15 May 2018 with no updates
Submitted on 15 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 15 May 2017 with updates
Submitted on 2 Jun 2017
Resolutions
Submitted on 8 Feb 2017
Repayment History
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