SUBTV LIMITED

04392227
VOX STUDIOS, UNIT W205 1-45 DURHAM STREET VAUXHALL LONDON SE11 5JH

Documents

Documents
Date Category Description Pages
05 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2022 accounts Annual Accounts 10 Buy now
27 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
01 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Edward Gareth Orr) 2 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Simon Philip Lent) 2 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 6 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Edward Gareth Orr) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Simon Philip Lent) 2 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Edward Gareth Orr) 2 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 accounts Annual Accounts 10 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 17 Buy now
25 Aug 2015 accounts Annual Accounts 8 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
18 Aug 2014 officers Termination of appointment of secretary (David Anthony Smyth) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Peter John Miles) 1 Buy now
02 May 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
10 Apr 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
06 Jun 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 officers Appointment of director (Simon Philip Lent) 3 Buy now
30 Jan 2012 officers Termination of appointment of director (Terence Hancock) 1 Buy now
03 Aug 2011 accounts Annual Accounts 8 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Peter John Miles) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Terence Hancock) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Terence Hancock) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Peter John Miles) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Terence Hancock) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Peter John Miles) 2 Buy now
08 Apr 2011 officers Change of particulars for secretary (David Anthony Smyth) 1 Buy now
08 Apr 2011 officers Change of particulars for secretary (David Anthony Smyth) 1 Buy now
08 Apr 2011 officers Change of particulars for secretary (David Anthony Smyth) 1 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Robert Lynton Howells) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Peter John Miles) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Terence Hancock) 2 Buy now
08 Apr 2011 officers Change of particulars for secretary (David Anthony Smyth) 1 Buy now
08 Apr 2011 officers Change of particulars for secretary (David Anthony Smyth) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Giles Fearnley) 1 Buy now
11 Nov 2010 officers Appointment of director (Edward Gareth Orr) 3 Buy now
11 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2010 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 resolution Resolution 33 Buy now
26 Jul 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 officers Termination of appointment of director (Markus Pedriks) 2 Buy now
30 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Markus Pedriks) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
05 Apr 2009 annual-return Return made up to 12/03/09; full list of members 5 Buy now
03 Apr 2009 officers Director's change of particulars / markus pedriks / 11/03/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / robert howells / 16/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / peter miles / 30/01/2009 1 Buy now
12 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
27 Jan 2009 officers Director appointed giles robin fearnley 12 Buy now
27 Jan 2009 officers Director appointed robert lynton howells 8 Buy now
27 Jan 2009 officers Director appointed terence hancock 3 Buy now
26 Jan 2009 officers Appointment terminated secretary peter miles 1 Buy now
26 Jan 2009 officers Secretary appointed david anthony smyth 2 Buy now
30 Dec 2008 accounts Annual Accounts 17 Buy now
16 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Jul 2008 annual-return Return made up to 12/03/08; full list of members 5 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Mar 2008 capital Ad 24/08/07\gbp si 7999854084@0.001=7999854.084\gbp ic 2080146/10080000.084\ 2 Buy now
14 Mar 2008 capital Ad 27/02/08\gbp si 1200000000@0.001=1200000\gbp ic 880146/2080146\ 2 Buy now
14 Mar 2008 capital Nc inc already adjusted 24/08/07 1 Buy now