Subterrain Production Limited

General information

Name:

Subterrain Production Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 06417421

Incorporation date: 2007-11-05

Dissolution date: 2021-09-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Subterrain Production was created on November 5, 2007 as a private limited company. The enterprise office was situated in Southampton on Office D Beresford House, Town Quay. The address area code is SO14 2AQ. The registration number for Subterrain Production Limited was 06417421. Subterrain Production Limited had been active for fourteen years until September 15, 2021. 4 years ago this business switched its business name from Wing Productions to Subterrain Production Limited.

In this particular company, a number of director's assignments up till now have been carried out by Tessa I. and William I.. As for these two executives, William I. had been with the company for the longest time, having been a member of company's Management Board for fourteen years.

Executives who had control over the firm were as follows: Will I. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tessa I. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Subterrain Production Limited 2020-01-10
  • Wing Productions Ltd 2007-11-05

Financial data based on annual reports

Company staff

Tessa I.

Role: Director

Appointed: 08 July 2010

Latest update: 5 May 2023

Tessa I.

Role: Secretary

Appointed: 05 November 2007

Latest update: 5 May 2023

William I.

Role: Director

Appointed: 05 November 2007

Latest update: 5 May 2023

People with significant control

Will I.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa I.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 July 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

8 Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2014

Address:

8 Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2015

Address:

8 Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2016

Address:

8 Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Hilton Consulting Limited

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
13
Company Age

Closest Companies - by postcode