Company Overview
Sub Productions Limited is a Dissolved Private Limited Company.
Registered Address

140 Buckingham Palace Road, London, SW1W 9SA
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Companies House Data
Company NameSUB PRODUCTIONS LIMITED
Company Number04765918
Registered Office Address140 Buckingham Palace Road
 London
 SW1W 9SA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/05/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/06/2017
Returns Last Made Up Date15/05/2016
Previous Company NameChanged Date
BRACE CLUB PRODUCTIONS LIMITED08 Feb 2017
CAMPUS TELEVISION LIMITED08 Dec 2015
JVTV 1 LIMITED31 Aug 2007
WAYCENTRE LIMITED20 Jun 2003
Directors & Members
Show Resigned
Nicholas Brown - Director
(British, 65 years old, born May 1961)
Appointed 20 May 2014
 Active
Simon Lent - Director
(British, 66 years old, born January 1960)
Appointed 20 May 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Brown
2 SWORDS MEDIA LIMITED
A2A HOLDINGS LIMITED
CROSS PLATFORM TV TECHNOLOGIES LIMITED
KERMIT'S FINGER LIMITED
STARTUP FACTOR LTD
TBC DIGITAL LTD
THE NEXT PHASE LIMITED
UNDER THE RADAR TECHNOLOGIES LIMITED
Simon Lent
AIRGLIDE MEDIA LTD
COULSDON LANE MANAGEMENT COMPANY LTD
S L MEDIA SERVICES LTD
SIMON LENT CONSULTING LIMITED
SON MEDIA LTD
SPL MEDIA LTD
SUBTV LIMITED
SUBTVU LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 25 25 1,000
Creditors Due Within One Year 15,208 14,655 14,979
Working Cap -15,183 -14,630 -13,979
Total Assets Less Current Liabilities -15,183 -14,630 -13,979
Long-term Liabilities 1,000 1,000 1,000
Net Assets -16,183 -15,630 -14,979
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -16,183 -15,630 -14,979
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 60832.0% 58620.0% 1497.9%
Net Current Assets Liabilities -60732.0% -58520.0% -1397.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -64732.0% -62520.0% -1497.9%
Capital Employed - - -
Total Assets Less Current Liabilities -60732.0% -58520.0% -1397.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 0.1
Solvency Ratio 0.0 0.0 0.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 25 25 1,000
Debt 16,208 15,655 15,979
Net Assets/Debt -16,183 -15,630 -14,979
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 May 2019 with no updates
Confirmation statement made on 15 May 2018 with no updates
Confirmation statement made on 15 May 2017 with updates
Resolutions
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital following an allotment of shares on 1 March 2016
Resolutions
Certificate of change of name
Annual return made up to 15 May 2015 with full list of shareholders
Appointment of Mr Simon Lent as a director on 20 May 2014
Termination of appointment of Peter John Miles as a director on 20 May 2014
Appointment of Mr Nicholas Reginald Brown as a director on 20 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Annual return made up to 15 May 2013 with full list of shareholders
Annual return made up to 15 May 2012 with full list of shareholders
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