SL

SUBTVU LIMITED

Active

Company number 09758453

London, England · Incorporated 2 September 2015

Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England

Last updated on 31 March 2026

Public houses and bars · SIC 56302

Media representation services · SIC 73120

Educational support services · SIC 85600


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Media 42 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 July 2017
PS
Mr Nicholas Reginald Brown
Born May 1961
Right To Appoint And Remove Directors
4 January 2017
PS
Mr Robert Lynton Howells
Born February 1950
Right To Appoint And Remove Directors
4 January 2017
PS
Mr Edward Gareth Orr
Born August 1969
Right To Appoint And Remove Directors
4 January 2017
PS
Mr Paul Haller Portz
Born June 1959
Right To Appoint And Remove Directors
4 January 2017
PS
Mr Simon Phillip Lent
Born January 1960
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 September 2022
Shares allotted · 0 shares allotted
20 January 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Capital Name Of Class Of Shares
Capital
20 March 2025 View
Capital Name Of Class Of Shares
Capital
12 March 2025 View
Memorandum Articles
Incorporation
27 January 2025 View
Resolution
Resolution
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2023 View
Legacy
Capital
24 November 2023 View
Legacy
Insolvency
24 November 2023 View
Resolution
Resolution
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Resolution
Resolution
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 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
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Capital Allotment Shares
Capital
29 October 2018 View
Capital Alter Shares Subdivision
Capital
29 October 2018 View
Resolution
Resolution
29 October 2018 View
Capital Name Of Class Of Shares
Capital
29 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Incorporation Company
Incorporation
2 September 2015 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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