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SUB PRODUCTIONS LIMITED - 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 04765918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 140
- Buckingham Palace Road
- London
- SW1W 9SA 140, Buckingham Palace Road, London, SW1W 9SA UK
Management
- Managing Directors
- BROWN, Nicholas Reginald
- LENT, Simon Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-15
- Dissolved on
- 2020-10-13
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Mr Nicholas Reginald Brown
- Mr Simon Philip Lent
- Subtvu Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRACE CLUB PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2020-05-29
- Last Date: 2019-05-15
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SUB PRODUCTIONS LIMITED Company Description
- SUB PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04765918. Its current trading status is "closed". It was registered 2003-05-15. It was previously called BRACE CLUB PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 140 .
Get SUB PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sub Productions Limited - 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-21) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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resolution (2017-02-08) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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accounts-with-accounts-type-dormant (2015-11-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-dormant (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-29) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-03-14) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-10) - AA
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memorandum-articles (2007-09-05) - MEM/ARTS
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certificate-change-of-name-company (2007-08-31) - CERTNM
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legacy (2007-08-07) - 225
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-04) - AA
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legacy (2006-06-15) - 363s
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legacy (2006-06-07) - 287
keyboard_arrow_right 2005
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legacy (2005-03-07) - 225
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-small (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-05-25) - 287
keyboard_arrow_right 2003
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memorandum-articles (2003-06-30) - MEM/ARTS
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legacy (2003-06-23) - 288a
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legacy (2003-06-23) - 287
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certificate-change-of-name-company (2003-06-20) - CERTNM
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legacy (2003-06-17) - 288b
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incorporation-company (2003-05-15) - NEWINC