Subtv Limited

Active04392227 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Vox Studios
Unit W205 1-45 Durham Street
Vauxhall
London
SE11 5JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2012
British
Born January 1960 (66)
Director · Appointed 22 October 2010
British
Born August 1969 (57)
Director · Appointed 16 January 2009
British
Born February 1950 (76)
Officer history (10 former)
31 July 2014
Resigned Smyth, David Anthony as Secretary
20 May 2014
Resigned Miles, Peter John as Director
26 January 2012
Appointed Lent, Simon Philip as Director
26 January 2012
Resigned Hancock, Terence as Director
3 March 2011
Resigned Fearnley, Giles Robin as Director
22 October 2010
Appointed Orr, Edward Gareth as Director
16 April 2010
Resigned Pedriks, Markus as Director
19 January 2009
Appointed Smyth, David Anthony as Secretary
19 January 2009
Resigned Miles, Peter John as Secretary
16 January 2009
Appointed Fearnley, Giles Robin as Director
16 January 2009
Appointed Howells, Robert Lynton as Director
16 January 2009
Appointed Hancock, Terence as Director
22 January 2008
Resigned Martin, Andrew Joseph as Director
30 April 2003
Appointed Pedriks, Markus as Director
1 December 2002
Resigned Austin, Simon as Director
30 September 2002
Appointed Martin, Andrew Joseph as Director
12 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 March 2002
Appointed Austin, Simon as Director
12 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 March 2002
Appointed Miles, Peter John as Secretary
12 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Appointed Miles, Peter John as Director
12 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09758453
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1969 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GTV Screen Media Limited Owns 75–100% of shares
Subtvu Limited Owns 25–50% of shares
Airglide Media Ltd Holds 75–100% of voting rights
Subtv Limited This company Owns 75–100% of shares

Financials

Net Assets
(£6,165,147)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£6,165,014) (£6,165,147) (£6,165,147) (£6,165,147) (£6,165,147) (£6,165,147)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£4,007,868£4,007,868£4,007,868£4,007,868£4,007,868£4,007,735
Creditors (> 1 year)£2,157,279£2,157,279£2,157,279£2,157,279£2,157,279£2,157,279
Net Current Assets(£4,007,868)(£4,007,868)(£4,007,868)(£4,007,868)(£4,007,868)(£4,007,735)
Net Assets(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,014)
Shareholder Funds(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,147)(£6,165,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates12 March 2026
30 September 2025Total exemption full accounts31 January 2025
2 April 2025Confirmation statement with no updates12 March 2025
31 October 2024Total exemption full accounts31 January 2024
5 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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