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
7
- 1
Lent, Simon Philip
Born in January 1960Individual (9 offsprings)Officer
2015-09-02 ~ nowOF - Director → CIF 0Mr Simon Phillip Lent
Born in January 1960Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Portz, Paul Haller
Born in June 1959Individual (4 offsprings)Officer 2017-01-04 ~ nowOF - Director → CIF 0Mr Paul Haller Portz
Born in June 1959Individual (4 offsprings)Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Orr, Edward Gareth
Born in August 1969Individual (8 offsprings)Officer 2017-01-04 ~ nowOF - Director → CIF 0Mr Edward Gareth Orr
Born in August 1969Individual (8 offsprings)Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Fearnley, Giles Robin
Born in August 1954Individual (8 offsprings)Officer 2022-05-06 ~ nowOF - Director → CIF 0 - 5
Brown, Nicholas Reginald
Born in May 1961Individual (15 offsprings)Officer 2017-01-04 ~ nowOF - Director → CIF 0Mr Nicholas Reginald Brown
Born in May 1961Individual (15 offsprings)Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0 - 6
Howells, Robert Lynton
Born in February 1950Individual (21 offsprings)Officer 2017-01-04 ~ nowOF - Director → CIF 0Mr Robert Lynton Howells
Born in February 1950Individual (21 offsprings)Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0 - 7
Vox Studios, W205, 1-45 Durham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,098,019 GBP2024-12-31Person with significant control 2017-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
- C/o Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)186,774 GBP2024-06-30Person with significant control2017-07-20 ~ 2024-12-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUBTVU LIMITED
Standard Industrial Classification
73120 - Media Representation Services
85600 - Educational Support Services
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
93,614 GBP2024-12-31
41,657 GBP2023-12-31
Fixed Assets
93,614 GBP2024-12-31
41,657 GBP2023-12-31
Debtors
683,836 GBP2024-12-31
674,091 GBP2023-12-31
Cash at bank and in hand
651,318 GBP2024-12-31
601,617 GBP2023-12-31
Current Assets
1,335,154 GBP2024-12-31
1,275,708 GBP2023-12-31
Net Current Assets/Liabilities
502,105 GBP2024-12-31
221,908 GBP2023-12-31
Total Assets Less Current Liabilities
595,719 GBP2024-12-31
263,565 GBP2023-12-31
Net Assets/Liabilities
584,052 GBP2024-12-31
241,898 GBP2023-12-31
Equity
Called up share capital
1,284 GBP2024-12-31
1,284 GBP2023-12-31
Share premium
13,251 GBP2024-12-31
13,251 GBP2023-12-31
Retained earnings (accumulated losses)
569,517 GBP2024-12-31
227,363 GBP2023-12-31
Equity
584,052 GBP2024-12-31
241,898 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,390 GBP2024-12-31
27,390 GBP2023-12-31
Plant and equipment
2,412 GBP2024-12-31
2,412 GBP2023-12-31
Furniture and fittings
36,274 GBP2024-12-31
36,274 GBP2023-12-31
Computers
309,352 GBP2024-12-31
201,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
375,428 GBP2024-12-31
267,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,238 GBP2024-12-31
17,760 GBP2023-12-31
Plant and equipment
1,066 GBP2024-12-31
825 GBP2023-12-31
Furniture and fittings
35,739 GBP2024-12-31
32,667 GBP2023-12-31
Computers
221,771 GBP2024-12-31
174,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,814 GBP2024-12-31
226,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,478 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
241 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,072 GBP2024-01-01 ~ 2024-12-31
Computers
46,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,152 GBP2024-12-31
9,630 GBP2023-12-31
Plant and equipment
1,346 GBP2024-12-31
1,587 GBP2023-12-31
Furniture and fittings
535 GBP2024-12-31
3,607 GBP2023-12-31
Computers
87,581 GBP2024-12-31
26,833 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
614,682 GBP2024-12-31
610,975 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
40,986 GBP2024-12-31
24,097 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,168 GBP2024-12-31
38,976 GBP2023-12-31
Debtors
Amounts falling due within one year
683,836 GBP2024-12-31
674,091 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,613 GBP2024-12-31
51,140 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,939 GBP2024-12-31
28,437 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
672,469 GBP2024-12-31
806,857 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,195 GBP2024-12-31
11,189 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
77,833 GBP2024-12-31
146,177 GBP2023-12-31
Related profiles found in government register
- Registered number 09758453
SUBTVU LIMITED
InfoVox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants SE11 5JHPRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 SUBTVU LIMITED
SRegistered number 09758453140, Buckingham Palace Road, London, England, SW1W 9SAPrivate Limited Company in The Registrar Of Companies, EnglandCIF 1SUBTVU LIMITED
SRegistered number 09758453Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JHPrivate Limited Company in The Registrar Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, EnglandActive Corporate (4 parents)Equity (Company account)4,489 GBP2024-12-31Person with significant control 2017-05-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2
SUB PRODUCTIONS LIMITED
- nowJVTV 1 LIMITED - 2007-08-31WAYCENTRE LIMITED - 2003-06-20BRACE CLUB PRODUCTIONS LIMITED - 2017-02-08CAMPUS TELEVISION LIMITED - 2015-12-08140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Equity (Company account)-15,183 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
SUBTV LIMITED
- nowJVTV LIMITED - 2004-03-30Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Person with significant control 2017-01-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.