SUB PRODUCTIONS LIMITED

Dissolved

Television programming and broadcasting activities

Television programming and broadcasting activities
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SUB PRODUCTIONS LIMITED

Television programming and broadcasting activities

Founded 15 May 2003 Dissolved , United Kingdom website.com
Television programming and broadcasting activities

Previous Company Names

BRACE CLUB PRODUCTIONS LIMITED 8 Dec 2015 — 8 Feb 2017
CAMPUS TELEVISION LIMITED 31 Aug 2007 — 8 Dec 2015
JVTV 1 LIMITED 20 Jun 2003 — 31 Aug 2007
WAYCENTRE LIMITED 15 May 2003 — 20 Jun 2003
Accounts Submitted 30 Sept 2019
Confirmation Submitted 3 Jun 2019 Next due 29 May 2020 72 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Buckingham Palace Road London SW1W 9SA

Full company profile for SUB PRODUCTIONS LIMITED (04765918), a dissolved company based in , United Kingdom. Incorporated 15 May 2003. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Reginald BrownDirectorBritishEngland6420 May 2014Active

Shareholders

Shareholders (6)

Subtvu Limited
87.5%
875
Subtvu Limited
10.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Philip Lent

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Right To Appoint And Remove Directors

Subtvu Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicholas Reginald Brown

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MEDIA 42 LIMITED united kingdom
SUBTVU LIMITED united kingdom
SUB PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved Voluntary
28 Jul 2020GazetteGazette Notice Voluntary
21 Jul 2020DissolutionDissolution Application Strike Off Company
30 Sept 2019AccountsAnnual accounts made up to 2018-12-31
3 Jun 2019Confirmation StatementConfirmation statement made on 2019-05-15 with no updates
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

28 Jul 2020 Gazette

Gazette Notice Voluntary

21 Jul 2020 Dissolution

Dissolution Application Strike Off Company

30 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

3 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-05-15 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 28 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 21 Jul 2020

Annual accounts made up to 2018-12-31

6 years ago on 30 Sept 2019

Confirmation statement made on 2019-05-15 with no updates

6 years ago on 3 Jun 2019