This company is commonly known as Subfrantic Production Services Ltd. The company was founded 9 years ago and was given the registration number 09277274. The firm's registered office is in BROMLEY. You can find them at Unit 5 Holmshaw Farm, Layhams Road, Bromley, . This company's SIC code is 59112 - Video production activities.
Name | : | SUBFRANTIC PRODUCTION SERVICES LTD |
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Company Number | : | 09277274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2014 |
End of financial year | : | 30 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Holmshaw Farm, Layhams Road, Bromley, BR2 6AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Holmshaw Farm, Layhams Road, Bromley, United Kingdom, BR2 6AR | Director | 23 October 2014 | Active |
Unit 5, Holmshaw Farm, Layhams Road, Bromley, BR2 6AR | Director | 14 December 2023 | Active |
Unit 5, Holmshaw Farm, Layhams Road, Bromley, United Kingdom, BR2 6AR | Director | 01 January 2015 | Active |
Mr Marcus Eliot Weatherley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | Unit 5, Holmshaw Farm, Bromley, BR2 6AR |
Nature of control | : |
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Mr Stephen James William Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Address | : | Unit 5, Holmshaw Farm, Bromley, BR2 6AR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Change of name | Certificate change of name company. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-17 | Officers | Termination director company with name termination date. | Download |
2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Gazette | Gazette notice compulsory. | Download |
2016-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-14 | Officers | Change person director company with change date. | Download |
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