Sublimedia started in year 2013 as Private Limited Company with registration number 08717050. The Sublimedia company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Slough at 49 Hampshire Avenue. Postal code: SL1 3AG.
The company has one director. Sana A., appointed on 10 July 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Zunaira B., Sana A. and others listed below. There were no ex secretaries.
| Office Address | 49 Hampshire Avenue |
| Town | Slough |
| Post code | SL1 3AG |
| Country of origin | United Kingdom |
| Registration Number | 08717050 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Video production activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 10 July 2020
The list of PSCs who own or control the company includes 2 names. As we found, there is Sana A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zunaira B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sana A.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zunaira B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -436 | -116 | -180 | -79 | |||||
| Balance Sheet | |||||||||
| Current Assets | 13 | 32 | 521 | 1 906 | 583 | 672 | 12 657 | 205 | 120 |
| Net Assets Liabilities | 79 | 167 | 17 | 119 | 80 | 34 | |||
| Cash Bank In Hand | 13 | 31 | 520 | 1 905 | |||||
| Debtors | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -436 | -116 | -180 | -79 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | -437 | -117 | -181 | -80 | |||||
| Shareholder Funds | -436 | -116 | -180 | -79 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 985 | 750 | 689 | 12 776 | 285 | 154 | |||
| Net Current Assets Liabilities | -437 | -116 | -180 | -79 | 167 | 17 | 119 | 80 | 34 |
| Total Assets Less Current Liabilities | -436 | -116 | -180 | -79 | 167 | 17 | 119 | 80 | 34 |
| Creditors Due Within One Year | 450 | 148 | 701 | 1 985 | |||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-08 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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