Company number 09320944
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of SUBTLE PRODUCTIONS LIMITED are www.subtleproductions.co.uk, and www.subtle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Subtle Productions Limited is a Private Limited Company.
The company registration number is 09320944. Subtle Productions Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Subtle Productions Limited is Clarence House 35 Clarence Street Market Harborough Leicestershire Le16 7ne. . HUNT, James Robert is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 20 November 2014
Appointed Date: 20 November 2014
48 years old
Persons With Significant Control
Mr James Robert Hunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SUBTLE PRODUCTIONS LIMITED Events
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
28 Nov 2014
Appointment of Mr James Robert Hunt as a director on 20 November 2014
20 Nov 2014
Termination of appointment of Osker Heiman as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20