SUB PRODUCTIONS LIMITED
BRACE CLUB PRODUCTIONS LIMITED CAMPUS TELEVISION LIMITED JVTV 1 LIMITED WAYCENTRE LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 04765918
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of SUB PRODUCTIONS LIMITED are www.subproductions.co.uk, and www.sub-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Productions Limited is a Private Limited Company. The company registration number is 04765918. Sub Productions Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Sub Productions Limited is 140 Buckingham Palace Road London Sw1w 9sa. . BROWN, Nicholas Reginald is a Director of the company. LENT, Simon Philip is a Director of the company. Secretary MARTIN, Andrew Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Andrew Joseph has been resigned. Director MILES, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BROWN, Nicholas Reginald
Appointed Date: 20 May 2014
64 years old
Director
LENT, Simon Philip
Appointed Date: 20 May 2014
65 years old

Resigned Directors

Secretary
MARTIN, Andrew Joseph
Resigned: 22 January 2008
Appointed Date: 09 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2003
Appointed Date: 15 May 2003
Director
MARTIN, Andrew Joseph
Resigned: 22 January 2008
Appointed Date: 09 June 2003
67 years old
Director
MILES, Peter John
Resigned: 20 May 2014
Appointed Date: 09 June 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2003
Appointed Date: 15 May 2003

SUB PRODUCTIONS LIMITED Events

08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 37 more events
23 Jun 2003
Registered office changed on 23/06/03 from: 1 mitchell lane bristol BS1 6BU
20 Jun 2003
Company name changed waycentre LIMITED\certificate issued on 20/06/03
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
15 May 2003
Incorporation

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