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Companies House/London/Company profile

SUB ROSA FILMS LIMITED

Active
07567439·incorporated 2011-03-17

SUB ROSA FILMS LIMITED is an active UK private limited company, incorporated on 17 March 2011 at Companies House (number 07567439; OpenRegistry canonical ID GB-07567439-sub-rosa-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-17
Registered Address
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

SUB ROSA FILMS LIMITED has 1 person with significant control on file:

  • Ms Rosamund Mary Ellen Pike born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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