| Company Name | Subtitles Limited |
|---|---|
| Director | David Peter Osmon |
| Company Status | Active |
| Company Number | 03272278 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58141 | Publishing of learned journals |
Directors
| Director Name | Mr David Peter Osmon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Keslake Road London NW6 6DH |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2016(19 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
| Secretary Name | Beryl Elizabeth Osmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Avenue London N10 2QL |
| Secretary Name | Paul Sebastian Osmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | 73 Chetwynd Road London NW5 1DA |
| Secretary Name | Ms Gaby Lillianne Roslin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(10 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 14 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Keslake Road London NW6 6DH |
Contact
| Website | filmeye.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89695995 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£33,584 |
| Cash | £4,999 |
| Current Liabilities | £39,083 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 17 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 15 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 14 March 2016 | Appointment of Fm Secretaries Limited as a secretary on 14 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Gaby Roslin as a secretary on 14 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Gaby Roslin as a secretary on 14 March 2016 (1 page) |
| 14 March 2016 | Appointment of Fm Secretaries Limited as a secretary on 14 March 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 April 2015 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU to 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU to 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN on 13 April 2015 (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 13 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 December 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 31/10/07; no change of members
|
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 31/10/07; no change of members
|
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 22 September 2007 | Amended accounts made up to 31 October 2006 (6 pages) |
| 22 September 2007 | Amended accounts made up to 31 October 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 16 June 2007 | Secretary resigned (1 page) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 16 June 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 112-114 clarendon road london W11 1SA (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 112-114 clarendon road london W11 1SA (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 29 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members
|
| 28 November 2000 | Return made up to 31/10/00; full list of members
|
| 30 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 19 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 18 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 31 October 1996 | Incorporation (14 pages) |
| 31 October 1996 | Incorporation (14 pages) |