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SUBAFILMS LIMITED

Learn more about SUBAFILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 OVINGTON SQUARE, LONDON, SW3 1LJ

SUBAFILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00787093
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.07
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 92
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD
Form type: TM01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015
Form type: CH01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015
Form type: CH01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015
Form type: CH01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015
Form type: CH01
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.29
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014
Form type: CH04
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/01/12 NO CHANGES
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.01

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Company directors and board members:

APPLE CORPS LIMITED (current)
Secretary, 2007.05.07
27 OVINGTON SQUARE , LONDON
SW13 1LJ
JOHN LINDNER EASTMAN (current)
Director, ATTORNEY, 1991.01.01
27 OVINGTON SQUARE , LONDON
SW3 1LJ
BRUCE VICTOR GRAKAL (current)
Director, 2015.08.24
27 OVINGTON SQUARE LONDON ,
SW3 1LJ
OLIVIA TRINIDAD HARRISON (current)
Director, NONE, 2001.10.26
27 OVINGTON SQUARE , LONDON
SW3 1LJ
YOKO ONO LENNON (current)
Director, ARTIST/FILM PRODUCER, 1991.01.01
27 OVINGTON SQUARE , LONDON
SW3 1LJ
STANDBY FILMS LIMITED (resigned)
Secretary, 1991.01.01 - 2007.05.04
49 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX
HILARY LESTER GERRARD (resigned)
Director, PERSONAL/FINANCIAL CONSULTANT, 1991.01.01 - 2015.08.24
27 OVINGTON SQUARE , LONDON
SW3 1LJ
GEORGE HARRISON (resigned)
Director, MUSICIAN, 1993.06.01 - 2001.10.26
FRIAR PARK , HENLEY ON THAMES
RG9 4NR, OXFORDSHIRE
DENIS JAMES O'BRIEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.01.01 - 1993.06.01
26 CADOGAN SQUARE , LONDON
SW1X 0JP

Companies near to SUBAFILMS ltd.

Information about the Private Limited Company SUBAFILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data