Subafilms Limited in London

Subafilms Limited

Subafilms started in year 1964 as Private Limited Company with registration number 00787093. The Subafilms company has been functioning successfully for sixty years now and its status is active. The firm's office is based in at 27 Ovington Square. Postal code: SW3 1LJ.

The firm has 5 directors, namely Lee E., Sean L. and Bruce G. and others. Of them, Yoko L. has been with the company the longest, being appointed on 1 January 1991 and Lee E. has been with the company for the least time - from 28 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Standby Films Limited who worked with the the firm until 4 May 2007.

Subafilms Limited Address / Contact

Office Address	27 Ovington Square
Office Address2	London
Town
Post code	SW3 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00787093
Date of Incorporation	Tue, 7th Jan 1964
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Lee E.

Position: Director

Appointed: 28 July 2022

Sean L.

Position: Director

Appointed: 05 October 2020

Bruce G.

Position: Director

Appointed: 24 August 2015

Apple Corps Limited

Position: Corporate Secretary

Appointed: 07 May 2007

Olivia H.

Position: Director

Appointed: 26 October 2001

Yoko L.

Position: Director

Appointed: 01 January 1991

John E.

Position: Director

Resigned: 28 July 2022

George H.

Position: Director

Appointed: 01 June 1993

Resigned: 26 October 2001

Denis O.

Position: Director

Appointed: 01 January 1991

Resigned: 01 June 1993

Standby Films Limited

Position: Secretary

Appointed: 01 January 1991

Resigned: 04 May 2007

Hilary G.

Position: Director

Appointed: 01 January 1991

Resigned: 24 August 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jan 2016 filed on: 20th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jan 2015 filed on: 13th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jan 2014 filed on: 21st, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return up to Tue, 1st Jan 2013 filed on: 21st, January 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return up to Sun, 1st Jan 2012 filed on: 31st, January 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jan 2011 filed on: 24th, January 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jan 2010 filed on: 25th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, March 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, October 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 10th, October 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, April 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 8th Jan 1998 with complete member list filed on: 8th, January 1998	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 15th, September 1997	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 3rd Jan 1997 with complete member list filed on: 3rd, January 1997	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, January 1996	accounts	Free Download (11 pages)
363x	Return made up to 01/01/96; full list of members filed on: 12th, January 1996	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 30th, January 1995	accounts
363x	Return made up to 01/01/95; no change of members filed on: 10th, January 1995	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, February 1994	accounts
363x	Return made up to 01/01/94; full list of members filed on: 26th, January 1994	annual return
244	Delivery ext'd 3 mth 31/12/93 filed on: 25th, August 1993	accounts
363s	Annual return drawn up to Sun, 31st Jan 1993 with complete member list filed on: 31st, January 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 25th, November 1992	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, June 1992	accounts
363s	Annual return drawn up to Mon, 20th Jan 1992 with complete member list filed on: 20th, January 1992	annual return
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, October 1991	accounts
363a	Annual return drawn up to Fri, 18th Jan 1991 with complete member list filed on: 18th, January 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, November 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, June 1990	accounts
363	Return made up to 26/12/89; full list of members filed on: 18th, January 1990	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, October 1989	accounts
363	Return made up to 21/06/88; full list of members filed on: 28th, June 1988	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, March 1988	accounts
363	Return made up to 02/03/87; full list of members filed on: 23rd, April 1987	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, February 1986	accounts