Sublime Films Ltd

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sublime films ltd
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Sublime Films Ltd

06006194•Private Limited With Share Capital

C/O Auria 48 Warwick Street, London, W1B5AW

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Incorporated

22/11/2006

Company Age

19 years

Directors

4

Employees

1

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Sublime Films Ltd (06006194) is a private limited with share capital incorporated on 22/11/2006 (19 years old) and registered in london, W1B5AW. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 22/11/2006
W1B5AW
1 employees

Financial Overview

Total Assets

£47.0K

Liabilities

£25.5K

Net Assets

£21.5K

Cash

£27.1K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
L
lance stuart roehrig
director
M
mark ingram
director

Filed Documents

78
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Move Registers To Registered Office Company
Category:Address
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2010
Termination Director Company With Name
Category:Officers
Date:23-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Move Registers To Sail Company
Category:Address
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Address
Date:10-09-2007
Incorporation Company
Category:Incorporation
Date:22-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/02/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Auria 48 Warwick Street, London, W1B5AWRegistered

Contact

C/O Auria 48 Warwick Street, London, W1B5AW