The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lennon, Sean Ono
    Musician born in October 1975
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Yoko Ono
    Artist/Film Producer born in February 1933
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Eastman, Lee Vail
    Lawyer born in October 1969
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Grakal, Bruce Victor
    Director born in December 1940
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Olivia Trinidad
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 6
    27 Ovington Square, London
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,945,249 GBP2023-02-01 ~ 2024-01-31
    Officer
    2007-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Eastman, John Lindner
    Attorney born in July 1939
    Individual
    Officer
    ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Gerrard, Hilary Lester
    Personal/Financial Consultant born in January 1933
    Individual
    Officer
    ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    O'brien, Denis James
    Business Executive born in September 1941
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Harrison, George
    Musician born in February 1943
    Individual
    Officer
    1993-06-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    49 Waldegrave Park, Twickenham, Middlesex
    Corporate
    Officer
    ~ 2007-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBAFILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
134,724 GBP2023-12-31
119,634 GBP2022-12-31
Cash at bank and in hand
586,887 GBP2023-12-31
486,987 GBP2022-12-31
Current Assets
721,611 GBP2023-12-31
606,621 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-485,254 GBP2023-12-31
-427,630 GBP2022-12-31
Net Current Assets/Liabilities
236,357 GBP2023-12-31
178,991 GBP2022-12-31
Net Assets/Liabilities
236,359 GBP2023-12-31
178,993 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
92 GBP2022-01-01
Retained earnings (accumulated losses)
236,267 GBP2023-12-31
178,901 GBP2022-12-31
220,459 GBP2022-01-01
Equity
236,359 GBP2023-12-31
178,993 GBP2022-12-31
220,551 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
195,366 GBP2023-01-01 ~ 2023-12-31
142,442 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
195,366 GBP2023-01-01 ~ 2023-12-31
142,442 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-138,000 GBP2023-01-01 ~ 2023-12-31
-184,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-138,000 GBP2023-01-01 ~ 2023-12-31
-184,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
3,069 GBP2022-12-31
Prepayments/Accrued Income
Current
69,434 GBP2023-12-31
69,512 GBP2022-12-31
Corporation Tax Payable
Current
59,459 GBP2023-12-31
29,475 GBP2022-12-31
Taxation/Social Security Payable
Current
17,727 GBP2023-12-31
Other Creditors
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
208,068 GBP2023-12-31
198,155 GBP2022-12-31
Creditors
Current
485,254 GBP2023-12-31
427,630 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • SUBAFILMS LIMITED
    Info
    Registered number 00787093
    27 Ovington Square, London SW3 1LJ
    Private Limited Company incorporated on 1964-01-07 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.