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 2
  • 1
    Roehrig, Lance Stuart
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Mr Lance Stuart Roehrig
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Holt, Alexander Charles Keith
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2016-11-27
    OF - Director → CIF 0
    Holt, Alexander Charles Keith
    Individual (3 offsprings)
    Officer
    2013-11-23 ~ 2014-06-10
    OF - Secretary → CIF 0
    Mr Alexander Charles Keith Holt
    Born in June 1974
    Individual (3 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
  • 2
    Ingram, Mark
    Director born in October 1967
    Individual
    Officer
    2006-11-22 ~ 2010-01-21
    OF - Director → CIF 0
    Ingram, Mark
    Producer
    Individual
    Officer
    2006-11-22 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 3
    Underwood, Mark William
    Writer born in July 1976
    Individual
    Officer
    2011-03-29 ~ 2016-11-27
    OF - Director → CIF 0
  • 4
    Roehrig, Lance Stuart
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 5
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2014-05-10 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBLIME FILMS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
7,092 GBP2024-03-31
7,038 GBP2023-03-31
Fixed Assets - Investments
10,657 GBP2023-03-31
Fixed Assets
7,092 GBP2024-03-31
17,695 GBP2023-03-31
Debtors
1,995 GBP2024-03-31
2,668 GBP2023-03-31
Cash at bank and in hand
25,330 GBP2024-03-31
86,438 GBP2023-03-31
Current Assets
27,325 GBP2024-03-31
89,106 GBP2023-03-31
Net Current Assets/Liabilities
16,465 GBP2024-03-31
53,109 GBP2023-03-31
Total Assets Less Current Liabilities
23,557 GBP2024-03-31
70,804 GBP2023-03-31
Net Assets/Liabilities
23,557 GBP2024-03-31
70,804 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
23,555 GBP2024-03-31
70,802 GBP2023-03-31
Equity
23,557 GBP2024-03-31
70,804 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,895 GBP2024-03-31
10,774 GBP2023-03-31
Office equipment
4,051 GBP2024-03-31
3,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,946 GBP2024-03-31
14,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,760 GBP2024-03-31
7,532 GBP2023-03-31
Office equipment
1,094 GBP2024-03-31
81 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,854 GBP2024-03-31
7,613 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,228 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,135 GBP2024-03-31
3,242 GBP2023-03-31
Office equipment
2,957 GBP2024-03-31
3,796 GBP2023-03-31
Other Investments Other Than Loans
Non-current
10,657 GBP2023-03-31
Amounts invested in assets
Non-current
10,657 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,995 GBP2024-03-31
2,668 GBP2023-03-31
Debtors
Amounts falling due within one year
1,995 GBP2024-03-31
2,668 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,029 GBP2024-03-31
16,829 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,831 GBP2024-03-31
19,168 GBP2023-03-31
  • SUBLIME FILMS LTD
    Info
    Registered number 06006194
    C/o Auria, 48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.