Company number 05912571
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 21 HOWE DRIVE, BEACONSFIELD, BUCKS, HP9 2BD
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SUBTITLING COMPANY LTD are www.thesubtitlingcompany.co.uk, and www.the-subtitling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Subtitling Company Ltd is a Private Limited Company.
The company registration number is 05912571. The Subtitling Company Ltd has been working since 22 August 2006.
The present status of the company is Active. The registered address of The Subtitling Company Ltd is 21 Howe Drive Beaconsfield Bucks Hp9 2bd. . AWEIDA, Sani George is a Secretary of the company. BLOMBERG, Thomas Lars is a Director of the company. EKSTROM BLOMBERG, Paula is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Ms Paul Ekstrom Blomberg
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lars Blomberg
Notified on: 22 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SUBTITLING COMPANY LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed
21 Sep 2006
Ad 22/08/06--------- £ si 3@1=3 £ ic 1/4
21 Sep 2006
Registered office changed on 21/09/06 from: flat 7 18 vicarage gate london W8 4AA
22 Aug 2006
Incorporation