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 3
  • 1
    Lent, Simon Philip
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - director → CIF 0
    Mr Simon Philip Lent
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Nicholas Reginald
    Chief Executive born in May 1961
    Individual (15 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas Reginald Brown
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    140, Buckingham Palace Road, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    241,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Miles, Peter John
    Ceo born in August 1956
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2014-05-20
    OF - director → CIF 0
  • 2
    Martin, Andrew Joseph
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2008-01-22
    OF - director → CIF 0
    Martin, Andrew Joseph
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2008-01-22
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-06-09
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUB PRODUCTIONS LIMITED

Previous names
BRACE CLUB PRODUCTIONS LIMITED - 2017-02-08
CAMPUS TELEVISION LIMITED - 2015-12-08
JVTV 1 LIMITED - 2007-08-31
WAYCENTRE LIMITED - 2003-06-20
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
25 GBP2018-12-31
25 GBP2017-12-31
Creditors
Current
15,208 GBP2018-12-31
14,655 GBP2017-12-31
Net Current Assets/Liabilities
-15,183 GBP2018-12-31
-14,630 GBP2017-12-31
Total Assets Less Current Liabilities
-15,183 GBP2018-12-31
-14,630 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-16,183 GBP2018-12-31
-15,630 GBP2017-12-31
Equity
-15,183 GBP2018-12-31
-14,630 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
25 GBP2018-12-31
25 GBP2017-12-31
Trade Creditors/Trade Payables
Current
733 GBP2017-12-31
Amounts owed to group undertakings
Current
14,608 GBP2018-12-31
13,322 GBP2017-12-31
Other Creditors
Current
600 GBP2018-12-31
600 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875 shares2018-12-31
Class 2 ordinary share
100 shares2018-12-31
Class 3 ordinary share
25 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-553 GBP2018-01-01 ~ 2018-12-31

  • SUB PRODUCTIONS LIMITED
    Info
    BRACE CLUB PRODUCTIONS LIMITED - 2017-02-08
    CAMPUS TELEVISION LIMITED - 2015-12-08
    JVTV 1 LIMITED - 2007-08-31
    WAYCENTRE LIMITED - 2003-06-20
    Registered number 04765918
    140 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2003-05-15 and dissolved on 2020-10-13 (17 years 4 months). The company status is Dissolved.
    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.