Founded in 2017, Subframe Media, classified under reg no. 10607075 is an active company. Currently registered at C/o G Teoli & Co Balfour House N12 0BP, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has one director. Nicola C., appointed on 7 February 2017. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Federico P.. There were no ex secretaries.
| Office Address | C/o G Teoli & Co Balfour House |
| Office Address2 | 741 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 10607075 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 07 February 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Nicola C. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Federico P. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola C.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Federico P.
| Notified on | 7 February 2017 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-26 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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