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Companies House/London/Company profile

SUBTVU LIMITED

Active
09758453·incorporated 2015-09-02

SUBTVU LIMITED is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758453; OpenRegistry canonical ID GB-09758453-subtvu-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London, Hants (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, LONDON, HANTS, SE11 5JH, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUBTVU LIMITED has 6 persons with significant control on file:

  • Mr Nicholas Reginald Brown born 1961 resident in England, British national. Notified 2017-01-04.
    • Has the right to appoint and remove directors
  • Mr Robert Lynton Howells born 1950 resident in England, British national. Notified 2017-01-04.
    • Has the right to appoint and remove directors
  • Mr Edward Gareth Orr born 1969 resident in England, British national. Notified 2017-01-04.
    • Has the right to appoint and remove directors
  • Mr Paul Haller Portz born 1959 resident in England, British national. Notified 2017-01-04.
    • Has the right to appoint and remove directors
  • Media 42 Limited (England reg. 06784437). Notified 2017-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Phillip Lent born 1960 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edco Capital Uk Limited (England reg. 04486259). Notified 2017-07-20. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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