SUBLIME FILMS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR
Company number 06006194
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SUBLIME FILMS LTD are www.sublimefilms.co.uk, and www.sublime-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sublime Films Ltd is a Private Limited Company. The company registration number is 06006194. Sublime Films Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Sublime Films Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. ROEHRIG, Lance Stuart is a Director of the company. Secretary HOLT, Alexander Charles Keith has been resigned. Secretary INGRAM, Mark has been resigned. Secretary ROEHRIG, Lance Stuart has been resigned. Director HOLT, Alexander Charles Keith has been resigned. Director INGRAM, Mark has been resigned. Director UNDERWOOD, Mark William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 10 May 2014
Director
ROEHRIG, Lance Stuart
Appointed Date: 22 November 2006
49 years old

Resigned Directors

Secretary
HOLT, Alexander Charles Keith
Resigned: 10 June 2014
Appointed Date: 23 November 2013
Secretary
INGRAM, Mark
Resigned: 21 January 2010
Appointed Date: 22 November 2006
Secretary
ROEHRIG, Lance Stuart
Resigned: 22 November 2013
Appointed Date: 21 January 2010
Director
HOLT, Alexander Charles Keith
Resigned: 27 November 2016
Appointed Date: 21 January 2010
51 years old
Director
INGRAM, Mark
Resigned: 21 January 2010
Appointed Date: 22 November 2006
58 years old
Director
UNDERWOOD, Mark William
Resigned: 27 November 2016
Appointed Date: 29 March 2011
49 years old

Persons With Significant Control

Mr Lance Stuart Roehrig
Notified on: 27 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Charles Keith Holt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Stuart Roehrig
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBLIME FILMS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Confirmation statement made on 30 June 2016 with updates
27 Jan 2017
Director's details changed for Mr Lance Stuart Roehrig on 27 November 2016
13 Jan 2017
Termination of appointment of Mark William Underwood as a director on 27 November 2016
...
... and 36 more events
12 Dec 2007
Return made up to 22/11/07; full list of members
12 Dec 2007
Secretary's particulars changed;director's particulars changed
12 Dec 2007
Director's particulars changed
10 Sep 2007
Registered office changed on 10/09/07 from: 24 high street pinner middlesex HA5 5PW
22 Nov 2006
Incorporation

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