Subafilms Limited

Active00787093 Private limited company
Incorporated
7 January 1964 (62 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Small
Region
Greater London
Address
27 Ovington Square
London
SW3 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2022
American
Born October 1969 (57)
Director · Appointed 5 October 2020
American,British
Born October 1975 (51)
Director · Appointed 24 August 2015
American
Born December 1940 (85)
Corporate Secretary · Appointed 7 May 2007
Director · Appointed 26 October 2001
American
Born May 1947 (79)
Director
Japanese
Born February 1933 (93)
Officer history (5 former)
28 July 2022
Appointed Eastman, Lee Vail as Director
28 July 2022
Resigned Eastman, John Lindner as Director
5 October 2020
Appointed Lennon, Sean Ono as Director
24 August 2015
Appointed Grakal, Bruce Victor as Director
24 August 2015
Resigned Gerrard, Hilary Lester as Director
7 May 2007
Appointed Apple Corps Limited as Corporate Secretary
4 May 2007
Resigned Standby Films Limited as Corporate Secretary
26 October 2001
Appointed Harrison, Olivia Trinidad as Director
26 October 2001
Resigned Harrison, George as Director
1 June 1993
Appointed Harrison, George as Director
1 June 1993
Resigned O'Brien, Denis James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£146,253
Cash
£375,203
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £371,911 £220,551 £178,993 £236,359 £146,253
Balance sheet detail
20242023202220212020
Current Assets£485,888£721,611£606,621£675,445£939,876
Cash£375,203£586,887£486,987£581,550£674,846
Creditors (< 1 year)£339,637£485,254£427,630£454,896£567,967
Net Current Assets£146,251£236,357£178,991£220,549£371,909
Net Assets£146,253£236,359£178,993£220,551£371,911
Shareholder Funds£146,253£236,359£178,993£220,551£371,911

Filings 137

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
7 January 2026Confirmation statement with no updates1 January 2026
22 September 2025Accounts for a small company31 December 2024
7 January 2025Confirmation statement with no updates1 January 2025
19 September 2024Accounts for a small company31 December 2023
Show all 137 filings

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