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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Underwood, Mark William
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2016-11-27
    OF - Director → CIF 0
  • 2
    Roehrig, Lance Stuart
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Roehrig, Lance Stuart
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-11-22
    OF - Secretary → CIF 0
    Mr Lance Stuart Roehrig
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ingram, Mark
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-01-21
    OF - Director → CIF 0
    Ingram, Mark
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 4
    Holt, Alexander Charles Keith
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2016-11-27
    OF - Director → CIF 0
    Holt, Alexander Charles Keith
    Individual (5 offsprings)
    Officer
    2013-11-23 ~ 2014-06-10
    OF - Secretary → CIF 0
    Mr Alexander Charles Keith Holt
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 6
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    82, St John Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2014-05-10 ~ 2023-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBLIME FILMS LTD

Period: 2006-11-22 ~ now
Company number: 06006194
Registered name
SUBLIME FILMS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
5,818 GBP2025-03-31
7,092 GBP2024-03-31
Fixed Assets
5,818 GBP2025-03-31
7,092 GBP2024-03-31
Debtors
14,063 GBP2025-03-31
1,995 GBP2024-03-31
Cash at bank and in hand
27,092 GBP2025-03-31
25,330 GBP2024-03-31
Current Assets
41,155 GBP2025-03-31
27,325 GBP2024-03-31
Net Current Assets/Liabilities
15,653 GBP2025-03-31
16,465 GBP2024-03-31
Total Assets Less Current Liabilities
21,471 GBP2025-03-31
23,557 GBP2024-03-31
Net Assets/Liabilities
21,471 GBP2025-03-31
23,557 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
21,469 GBP2025-03-31
23,555 GBP2024-03-31
Equity
21,471 GBP2025-03-31
23,557 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,902 GBP2025-03-31
13,895 GBP2024-03-31
Office equipment
5,483 GBP2025-03-31
4,051 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,385 GBP2025-03-31
17,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,168 GBP2025-03-31
9,760 GBP2024-03-31
Office equipment
2,399 GBP2025-03-31
1,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,567 GBP2025-03-31
10,854 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,408 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,305 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,734 GBP2025-03-31
4,135 GBP2024-03-31
Office equipment
3,084 GBP2025-03-31
2,957 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,063 GBP2025-03-31
Other Debtors
Amounts falling due within one year
1,995 GBP2024-03-31
Debtors
Amounts falling due within one year
14,063 GBP2025-03-31
1,995 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,893 GBP2025-03-31
2,029 GBP2024-03-31
Other Creditors
Amounts falling due within one year
609 GBP2025-03-31
8,831 GBP2024-03-31
  • SUBLIME FILMS LTD
    Info
    Registered number 06006194
    C/o Auria, 48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.