SUBCULTURE LIMITED
Overview
| Company Name | SUBCULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBCULTURE LIMITED?
- Motion picture production activities (59111) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUBCULTURE LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBCULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LV FILMS LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for SUBCULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SUBCULTURE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for SUBCULTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Michael Spence on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Michael Spence on May 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Michael Spence as a person with significant control on May 21, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Stephen Michael Spence on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Change of details for Mr Stephen Michael Spence as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 03, 2023 | 1 pages | AD01 | ||
Change of details for Mr Stephen Michael Spence as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Michael Spence on Sep 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Stephen Michael Spence on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stephen Michael Spence as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen Michael Spence on May 24, 2022 | 2 pages | CH01 | ||
Who are the officers of SUBCULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| SPENCE, Stephen Michael | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | British | 169315010002 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 169315000001 |
Who are the persons with significant control of SUBCULTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Spence | Apr 06, 2016 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0