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Summary

Contact details

Officers17

Finance2

Events1

Documents101

Additional data

Related companies6

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Last updated: Jul 01, 2024

SUBTV LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 12 Mar 2002 (22 years ago)

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Summary

NameSUBTV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04392227
Incorporation Date12 Mar 2002 (22 years ago) / 540 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, SE11 5JH

Officers

corporate

IndividualUnited Kingdom

SUBTVU LIMITED

Person with significant control


Appointed on20 Jan 2017

individual

IndividualUnited Kingdom

Mr Edward Gareth Orr

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Howells, Robert Lynton

Director


Appointed on16 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Orr, Edward Gareth

Director


Appointed on22 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on12 Mar 2002

Resigned on12 Mar 2002

individual

IndividualUnited Kingdom

Smyth, David Anthony

Secretary


Appointed on19 Jan 2009

Resigned on31 Jul 2014

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Financial reports

YearTotal equityOther
20226,165,147 GBP
(~$7,596,780)
View full report
20216,165,147 GBP
(~$8,478,788)
View full report

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Events

Old value

30 Mar 2004

Name changeJVTV LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
27 Mar 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SUBTV LIMITED's headquarters?

SUBTV LIMITED's headquarters is located at UNITED KINGDOM, LONDON, VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, SE11 5JH

What is SUBTV LIMITED's industry?

SUBTV LIMITED is in the industry of Other business support service activities n.e.c.

What year was SUBTV LIMITED started?

SUBTV LIMITED was started in 2002

Sources: Companies House