Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Sublime Films Ltd
- Incorporated
- 22 November 2006 (19 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Lance Stuart Roehrig
- Owned by
- Lance Stuart RoehrigLance Stuart Roehrig
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Auria48 Warwick StreetLondonW1B 5AW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 July 2023
Also at Marley's Block Limited, Spring Time Films Limited, Tangoworld Events Ltd (proposed for strike-off) · more companies
Roehrig, Lance Stuart
Director · Appointed 22 November 2006
British
Born December 1976 (49)
Officer history (7 former)
11 July 2023
11 July 2023
27 November 2016
Resigned Holt, Alexander Charles Keith as Director
27 November 2016
Resigned Underwood, Mark William as Director
10 June 2014
Resigned Holt, Alexander Charles Keith as Secretary
10 May 2014
23 November 2013
Appointed Holt, Alexander Charles Keith as Secretary
22 November 2013
Resigned Roehrig, Lance Stuart as Secretary
29 March 2011
Appointed Underwood, Mark William as Director
21 January 2010
Appointed Roehrig, Lance Stuart as Secretary
21 January 2010
Appointed Holt, Alexander Charles Keith as Director
21 January 2010
Resigned Ingram, Mark as Secretary
21 January 2010
Resigned Ingram, Mark as Director
22 November 2006
Appointed Roehrig, Lance Stuart as Director
22 November 2006
Appointed Ingram, Mark as Secretary
22 November 2006
Appointed Ingram, Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lance Stuart Roehrig
Individual · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1976 (49)
Lance Stuart Roehrig
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (1)
27 November 2016
Ceased Alexander Charles Keith Holt — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,471
- Cash
- £27,092
- Employees
- 1
- Debt Ratio
- 54%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,818 | £7,092 | £17,695 | £15,612 | £14,689 | £1,944 |
| Current Assets | £41,155 | £27,325 | £89,105 | £62,712 | £33,253 | £19,939 |
| Debtors | £14,063 | £1,995 | £2,667 | £6,094 | £1,625 | £6,587 |
| Cash | £27,092 | £25,330 | £86,438 | £56,618 | £31,628 | £13,352 |
| Creditors (< 1 year) | £25,502 | £10,860 | £35,997 | £41,027 | £15,933 | £20,151 |
| Creditors (> 1 year) | £0 | £10,000 | ||||
| Net Current Assets | £15,653 | £16,465 | £53,108 | £21,685 | £17,320 | (£212) |
| Net Assets | £21,471 | £23,557 | £70,803 | £37,297 | £22,009 | |
| Shareholder Funds | £21,471 | £23,557 | £70,803 | £37,297 | £22,009 | £1,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Previous accounting period shortened | |||
| 27 March 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Cessation of a person with significant control |
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