SL

SUBTV LIMITED

Active

Company number 04392227

London, United Kingdom · Incorporated 12 March 2002

Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, SE11 5JH, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2010

Company history

Previous company names

JVTV LIMITED · 12 March 2002 – 30 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Subtvu Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 January 2017
PS
Mr Edward Gareth Orr
Born August 1969
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Simon Philip Lent
Born January 1960
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robert Lynton Howells
Born February 1950
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 October 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Gazette Filings Brought Up To Date
Gazette
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Resolution
Resolution
11 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Capital Alter Shares Consolidation
Capital
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Capital Alter Shares Consolidation
Capital
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
4 March 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Address
7 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
6 June 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Accounts
21 July 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Annual Return
17 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Address
25 May 2004 View
Certificate Change Of Name Company
Change Of Name
30 March 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Legacy
Capital
10 November 2003 View
Memorandum Articles
Incorporation
10 November 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Capital
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Accounts
22 July 2003 View
Legacy
Capital
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Incorporation Company
Incorporation
12 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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