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Subtvu Limited

Subtvu Limited is an active company incorporated on 2 September 2015 with the registered office located in London, Greater London. Subtvu Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09758453
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vox Studios, Unit W205 1-45 Durham Street
Vauxhall
London
Hants
SE11 5JH
England
Same address for the past 5 years
Telephone
020 39505007
Email
Unreported
Website
People
Officers
6
Shareholders
13
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Aug 1969
Director • PSC • British • Lives in England • Born in Jun 1959
Director • PSC • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Subtv Limited
Simon Philip Lent, Mr Edward Gareth ORR, and 1 more are mutual people.
Active
Lynfield Leasing Limited
Robert Lynton Howells and Giles Robin Fearnley are mutual people.
Active
Airglide Media Ltd
Simon Philip Lent and Robert Lynton Howells are mutual people.
Active
St Philip's School Trust Limited
Mr Edward Gareth ORR is a mutual person.
Active
Lucy Howells Limited
Robert Lynton Howells is a mutual person.
Active
GTV Screen Media Limited
Robert Lynton Howells is a mutual person.
Active
Edco Capital UK Limited
Mr Edward Gareth ORR is a mutual person.
Active
Dillistone Group Plc
Giles Robin Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£651.32K
Increased by £49.7K (+8%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£1.43M
Increased by £111.4K (+8%)
Total Liabilities
-£844.72K
Decreased by £230.75K (-21%)
Net Assets
£584.05K
Increased by £342.15K (+141%)
Debt Ratio (%)
59%
Decreased by 22.52% (-28%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Edco Capital Uk Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Edco Capital Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Media 42 Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Media 42 Limited (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Get Credit Report
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Documents
Cessation of Edco Capital Uk Limited as a person with significant control on 13 December 2024
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Edco Capital Uk Limited as a person with significant control on 3 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year