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SUBTVU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subtvu Limited. The company was founded 10 years ago and was given the registration number 09758453. The firm's registered office is in LONDON. You can find them at Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SUBTVU LIMITED
Company Number:09758453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 73120 - Media representation services
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England, SE11 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH

Director04 January 2017Active
Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, England, SE11 5JH

Director06 May 2022Active
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director04 January 2017Active
Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH

Director02 September 2015Active
Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH

Director04 January 2017Active
Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH

Director04 January 2017Active

People with Significant Control

Edco Capital Uk Limited
Notified on:20 July 2017
Status:Active
Country of residence:England
Address:C/O Arthur G Mead Limited, 4th Floor Fitzrovia House, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Media 42 Limited
Notified on:20 July 2017
Status:Active
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Reginald Brown
Notified on:04 January 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Right to appoint and remove directors
Mr Robert Lynton Howells
Notified on:04 January 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:C/O Severn Glocon Ltd, Olympus Park, Gloucester, England, GL2 4NF
Nature of control:
  • Right to appoint and remove directors
Mr Edward Gareth Orr
Notified on:04 January 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Right to appoint and remove directors
Mr Paul Haller Portz
Notified on:04 January 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Right to appoint and remove directors
Mr Simon Phillip Lent
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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