SUBAFILMS LIMITED

Company number 00787093 · Monitor this company

Active

131 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2026-01-01 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Jan 2024	Confirmation statement made on 2024-01-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Accounts for a small company made up to 2022-12-31 · 6 pages	View document
10 Jan 2023	Confirmation statement made on 2023-01-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Sep 2022	Accounts for a small company made up to 2021-12-31 · 7 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES	View document
16 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES	View document
5 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015	View document
24 Aug 2015	DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL	View document
24 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
13 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jan 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014	View document
21 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Jan 2013	01/01/13 NO CHANGES	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jan 2012	01/01/12 NO CHANGES	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
27 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jun 2010	AUDITOR'S RESIGNATION	View document
25 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jan 2009	RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jan 2008	RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	SECRETARY RESIGNED	View document
31 May 2007	NEW SECRETARY APPOINTED	View document
26 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	VARYING SHARE RIGHTS AND NAMES	View document
9 Feb 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Mar 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
28 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Mar 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
16 Feb 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
15 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jan 1998	S366A DISP HOLDING AGM 05/12/97	View document
22 Jan 1998	S386 DIS APP AUDS 05/12/97	View document
22 Jan 1998	S252 DISP LAYING ACC 05/12/97	View document
8 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
15 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jan 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
15 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
30 Jan 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
12 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
30 Jan 1995	REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6 STRATTON STREET LONDON W1X 5FD	View document
30 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Jan 1995	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jan 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS	View document
25 Aug 1993	DELIVERY EXT'D 3 MTH 31/12/93	View document
17 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1993	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS	View document
25 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Sep 1992	DELIVERY EXT'D 3 MTH 31/12/92	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jan 1992	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS	View document
3 Oct 1991	DELIVERY EXT'D 3 MTH 31/12/91	View document
18 Jan 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jun 1990	REGISTERED OFFICE CHANGED ON 15/06/90 FROM: C/O JERMYN STREET COMMUNICATIONS CENTRE LTD 85-87 JERMYN STREET LONDON SW1Y 6JD	View document
20 Jan 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90	View document
18 Jan 1990	RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS	View document
24 Nov 1989	ALTER MEM AND ARTS 07/11/89	View document
27 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
27 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89	View document
23 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Jun 1988	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
16 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Apr 1987	RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS	View document
18 Feb 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Oct 1978	288A	View document
11 Oct 1978	288A · 2 pages	View document
15 Aug 1978	MEMORANDUM OF ASSOCIATION	View document
31 Jan 1975	ALTER MEM AND ARTS	View document
24 Jan 1973	MEMORANDUM OF ASSOCIATION	View document
6 Jan 1972	ALTER MEM AND ARTS	View document
30 Nov 1964	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1964	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document