Subs Studios Ltd

16922864

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ

Incorporated 19/12/2025

Compliance

Next accounts due

19/09/2027

On track

Confirmation statement

Last:

Due 01/01/2027

On track

Industry

59112

Video production activities

59113

Television programme production activities

59140

Motion picture projection activities

73120

Media representation

Officers

Mr Simon Benjamin Goodman

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Dominic Mark Smales

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Timothy Christopher Stokely

director · Since 19/12/2025

BRITISH · ENGLAND · Age 43

Also on 1 other board

Simon Benjamin Goodman

director · Since 19/12/2025

British · United Kingdom · Age 57

Dominic Mark Smales

director · Since 19/12/2025

British · United Kingdom · Age 53

Timothy Christopher Stokely

director · Since 19/12/2025

British · England · Age 43

Persons with Significant Control

Mr Dominic Mark Smales

25–50% shares

25–50% votes

British · United Kingdom · Age 53

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 19/12/2025

Mr Simon Benjamin Goodman

25–50% shares

25–50% votes

British · United Kingdom · Age 57

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 19/12/2025

Subco Group Ltd

25–50% shares

25–50% votes

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Reg: 14818102 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/12/2025

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue

2026-06-14

19TH FLOOR

post town → London

2026-06-14

LONDON