SUBTV LIMITED
JVTV LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 04392227
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 9,201,040 . The most likely internet sites of SUBTV LIMITED are www.subtv.co.uk, and www.subtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Subtv Limited is a Private Limited Company. The company registration number is 04392227. Subtv Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Subtv Limited is 140 Buckingham Palace Road London Sw1w 9sa. . HOWELLS, Robert Lynton is a Director of the company. LENT, Simon Philip is a Director of the company. ORR, Edward Gareth is a Director of the company. Secretary MILES, Peter John has been resigned. Secretary SMYTH, David Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Simon has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director HANCOCK, Terence, Mt has been resigned. Director MARTIN, Andrew Joseph has been resigned. Director MILES, Peter John has been resigned. Director PEDRIKS, Markus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWELLS, Robert Lynton
Appointed Date: 16 January 2009
75 years old
Director
LENT, Simon Philip
Appointed Date: 26 January 2012
65 years old
Director
ORR, Edward Gareth
Appointed Date: 22 October 2010
56 years old

Resigned Directors

Secretary
MILES, Peter John
Resigned: 19 January 2009
Appointed Date: 12 March 2002
Secretary
SMYTH, David Anthony
Resigned: 31 July 2014
Appointed Date: 19 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
AUSTIN, Simon
Resigned: 01 December 2002
Appointed Date: 12 March 2002
68 years old
Director
FEARNLEY, Giles Robin
Resigned: 03 March 2011
Appointed Date: 16 January 2009
71 years old
Director
HANCOCK, Terence, Mt
Resigned: 26 January 2012
Appointed Date: 16 January 2009
67 years old
Director
MARTIN, Andrew Joseph
Resigned: 22 January 2008
Appointed Date: 30 September 2002
67 years old
Director
MILES, Peter John
Resigned: 20 May 2014
Appointed Date: 12 March 2002
69 years old
Director
PEDRIKS, Markus
Resigned: 16 April 2010
Appointed Date: 30 April 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Subtvu Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Robert Lynton Howells
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Simon Philip Lent
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Edward Gareth Orr
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

SUBTV LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 9,201,040
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 9,201,040
...
... and 106 more events
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
12 Mar 2002
Incorporation

SUBTV LIMITED Charges

31 August 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied on 11 February 2009
Persons entitled: Cotswold Insurance Limited
Description: Fixed and floating charge over all property and assets…
21 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 16 July 2008
Persons entitled: Golden Falcon Trading Company Inc
Description: Fixed and floating charge over all the assets of the…

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