SUBTERRESTRIAL LIMITED
LONDON BLACK TAR LIMITED

Hellopages » Greater London » Camden » NW5 1AG

Company number 07483883
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SUBTERRESTRIAL LIMITED are www.subterrestrial.co.uk, and www.subterrestrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Subterrestrial Limited is a Private Limited Company. The company registration number is 07483883. Subterrestrial Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Subterrestrial Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
NIBLO, Allan
Appointed Date: 06 January 2011
61 years old
Director
PRESTON, Rupert
Appointed Date: 06 January 2011
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 06 January 2011
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 07 January 2011
Appointed Date: 06 January 2011
55 years old

Persons With Significant Control

Subterrestrial Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBTERRESTRIAL LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
29 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 19 more events
10 Mar 2011
Appointment of Mr James Richardson as a director
10 Mar 2011
Appointment of Mr Allan Niblo as a director
10 Mar 2011
Company name changed black tar LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
10 Mar 2011
Change of name notice
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUBTERRESTRIAL LIMITED Charges

24 April 2013
Charge code 0748 3883 0006
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
22 March 2013
Charge and deed of assignment
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Vertigo Slate Limited
Description: All its right and interest both present and future vested…
22 March 2013
Charge and deed of assignment
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Subterrestrial Distribution Limited
Description: All its right and interest both present and future vested…
28 March 2011
Deed of charge and security assignment
Delivered: 5 April 2011
Status: Satisfied on 22 March 2013
Persons entitled: Vertigo Media Limited
Description: By way of first-ranking security for the perofrmance and…
28 March 2011
Deed of charge and security assignment
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Subterrestrial Distribution Limited
Description: By way of first-ranking security for the performance and…
28 March 2011
Deed of charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Solar Film Partners LLP
Description: The entire copyright of the film entitled monsters ii…

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