Sub Productions Limited
Company Profile
dissolved
Sub Productions Limited
04765918•Private Limited With Share Capital
140 Buckingham Palace Road, London, SW1W9SA
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Incorporated
15/05/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
60200
Risk
—
Company Overview
Registration, classification & business activity
Sub Productions Limited (04765918) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in london, SW1W9SA. The company operates under SIC code 60200.
Private Limited With Share Capital
SIC: 60200
Incorporated 15/05/2003
SW1W9SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Resolution
Category:Resolution
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Made Up Date
Category:Accounts
Date:10-09-2007
Memorandum Articles
Category:Incorporation
Date:05-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2007
Legacy
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:07-06-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Address
Date:25-05-2004
Memorandum Articles
Category:Incorporation
Date:30-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Address
Date:23-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Incorporation Company
Category:Incorporation
Date:15-05-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
140 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
5
Contact
140 Buckingham Palace Road, London, SW1W9SA