This company is commonly known as Subafilms Limited. The company was founded 60 years ago and was given the registration number 00787093. The firm's registered office is in . You can find them at 27 Ovington Square, London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | SUBAFILMS LIMITED |
|---|---|---|
| Company Number | : | 00787093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Ovington Square, London, SW3 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Ovington Square, London, SW13 1LJ | Corporate Secretary | 07 May 2007 | Active |
| 39, West 54th Street, New York, United States, 10019 | Director | 28 July 2022 | Active |
| 27 Ovington Square, London, SW3 1LJ | Director | 24 August 2015 | Active |
| 27, Ovington Square, London, SW3 1LJ | Director | 26 October 2001 | Active |
| 27 Ovington Square, London, SW3 1LJ | Director | 05 October 2020 | Active |
| 27, Ovington Square, London, SW3 1LJ | Director | - | Active |
| 49 Waldegrave Park, Twickenham, TW1 4TJ | Secretary | - | Active |
| 27, Ovington Square, London, SW3 1LJ | Director | - | Active |
| 27, Ovington Square, London, SW3 1LJ | Director | - | Active |
| Friar Park, Henley On Thames, RG9 4NR | Director | 01 June 1993 | Active |
| 26 Cadogan Square, London, SW1X 0JP | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Officers | Second filing of director appointment with name. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-04 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
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