SUBAFILMS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1LJ

Company number 00787093
Status Active
Incorporation Date 7 January 1964
Company Type Private Limited Company
Address 27 OVINGTON SQUARE, LONDON, SW3 1LJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 92 . The most likely internet sites of SUBAFILMS LIMITED are www.subafilms.co.uk, and www.subafilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Subafilms Limited is a Private Limited Company. The company registration number is 00787093. Subafilms Limited has been working since 07 January 1964. The present status of the company is Active. The registered address of Subafilms Limited is 27 Ovington Square London Sw3 1lj. . APPLE CORPS LIMITED is a Secretary of the company. EASTMAN, John Lindner is a Director of the company. GRAKAL, Bruce Victor is a Director of the company. HARRISON, Olivia Trinidad is a Director of the company. LENNON, Yoko Ono is a Director of the company. Secretary STANDBY FILMS LIMITED has been resigned. Director GERRARD, Hilary Lester has been resigned. Director HARRISON, George has been resigned. Director O'BRIEN, Denis James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
APPLE CORPS LIMITED
Appointed Date: 07 May 2007

Director

Director
GRAKAL, Bruce Victor
Appointed Date: 24 August 2015
84 years old

Director
HARRISON, Olivia Trinidad
Appointed Date: 26 October 2001
78 years old

Director
LENNON, Yoko Ono

92 years old

Resigned Directors

Secretary
STANDBY FILMS LIMITED
Resigned: 04 May 2007

Director
GERRARD, Hilary Lester
Resigned: 24 August 2015
92 years old

Director
HARRISON, George
Resigned: 26 October 2001
Appointed Date: 01 June 1993
82 years old

Director
O'BRIEN, Denis James
Resigned: 01 June 1993
84 years old

SUBAFILMS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 92

03 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015
...
... and 98 more events
24 Jan 1973
Memorandum and Articles of Association
06 Jan 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Nov 1964
Particulars of mortgage/charge
29 Nov 1964
Particulars of mortgage/charge
07 Jan 1964
Incorporation

SUBAFILMS LIMITED Charges

25 November 1964
Mortgage debenture
Delivered: 30 November 1964
Status: Satisfied on 29 April 2015
Persons entitled: City Share Trust LTD.
Description: All rights interest and benefits under a distribution…
25 November 1964
Mortgage and general charge
Delivered: 30 November 1964
Status: Satisfied on 29 April 2015
Persons entitled: Banque Belge LTD.
Description: All rights and copyrights, scripts and benefit of an…