SUBLIMINAL FILMS LIMITED
LONDON

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Company number 06328484
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Mr Joss David Maines on 21 September 2016; Director's details changed for Mr Joss David Maines on 21 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUBLIMINAL FILMS LIMITED are www.subliminalfilms.co.uk, and www.subliminal-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Subliminal Films Limited is a Private Limited Company. The company registration number is 06328484. Subliminal Films Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Subliminal Films Limited is 37 Warren Street London W1t 6ad. . MAINES, Joss David is a Secretary of the company. DANIEL, Andrew is a Director of the company. MAINES, Joss David is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAINES, Joss David
Appointed Date: 03 August 2007
Director
DANIEL, Andrew
Appointed Date: 03 August 2007
46 years old
Director
MAINES, Joss David
Appointed Date: 03 August 2007
50 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 30 July 2007
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 03 August 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Joss David Maines
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Daniel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBLIMINAL FILMS LIMITED Events

05 Oct 2016
Secretary's details changed for Mr Joss David Maines on 21 September 2016
05 Oct 2016
Director's details changed for Mr Joss David Maines on 21 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 99
...
... and 25 more events
03 Aug 2007
Director resigned
03 Aug 2007
Registered office changed on 03/08/07 from: 8 kings road clifton bristol BS8 4AB
03 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
03 Aug 2007
Ad 03/08/07-03/08/07 £ si 99@1=99 £ ic 1/100
30 Jul 2007
Incorporation

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