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SUBAFILMS LIMITED

Company number 00787093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 RP04AP01 Second filing for the appointment of Mr Sean Ono Lennon as a director
21 Oct 2020 AP01 Appointment of Mr Sean Ono Lennon as a director on 5 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2020
04 Sep 2020 CC04 Statement of company's objects
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
16 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 92
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Hilary Lester Gerrard as a director on 24 August 2015
24 Aug 2015 CH01 Director's details changed for John Lindner Eastman on 11 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015
24 Aug 2015 CH01 Director's details changed for Olivia Trinidad Harrison on 11 August 2015
24 Aug 2015 CH01 Director's details changed for Yoko Ono Lennon on 11 August 2015