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Sublime Films Ltd

Sublime Films Ltd is an active company incorporated on 22 November 2006 with the registered office located in London, Greater London. Sublime Films Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06006194
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Cineman Films Limited
Auria Accountancy Limited is a mutual person.
Active
&Dave Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.33K
Decreased by £61.11K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.42K
Decreased by £72.38K (-68%)
Total Liabilities
-£10.86K
Decreased by £25.14K (-70%)
Net Assets
£23.56K
Decreased by £47.25K (-67%)
Debt Ratio (%)
32%
Decreased by 2.15% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Auria Accountancy Limited Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Auria Accountancy Limited Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Lance Stuart Roehrig (PSC) Details Changed
8 Years Ago on 27 Nov 2016
Alexander Charles Keith Holt (PSC) Resigned
8 Years Ago on 27 Nov 2016
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Documents
Change of details for Mr Lance Stuart Roehrig as a person with significant control on 27 November 2016
Submitted on 3 Mar 2025
Cessation of Alexander Charles Keith Holt as a person with significant control on 27 November 2016
Submitted on 28 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
Submitted on 2 Oct 2023
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
Submitted on 2 Oct 2023
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
Submitted on 22 Sep 2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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