Subafilms Limited
Company Profile
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MicroSubafilms Limited
00787093•Private Limited With Share Capital
27 Ovington Square, London, SW31LJ
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Incorporated
07/01/1964
Company Age
62 years
Directors
6
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Subafilms Limited (00787093) is a private limited with share capital incorporated on 07/01/1964 (62 years old) and registered in london, SW31LJ. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 07/01/1964
SW31LJ
Financial Overview
Total Assets
£485.9K
Liabilities
£339.6K
Net Assets
£146.3K
Cash
£375.2K
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Auditors Resignation Company
Category:Auditors
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Accounts
Date:28-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Accounts
Date:21-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Address
Date:29-01-1999
Legacy
Category:Address
Date:29-01-1999
Legacy
Category:Accounts
Date:15-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Resolution
Category:Resolution
Date:22-01-1998
Resolution
Category:Resolution
Date:22-01-1998
Resolution
Category:Resolution
Date:22-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Accounts
Date:15-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:03-01-1997
Legacy
Category:Accounts
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Officers
Date:22-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Accounts
Date:12-10-1995
Legacy
Category:Address
Date:30-01-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
27 Ovington Square, London, SW31LJRegistered
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