Sub-zero Events Limited. net worth, address, company information. Free

Company search

Company details

Name	Sub-zero Events Limited
Number	06499361
Date of Incorporation:	2008-02-11
End of financial year:	30 June
Address:	C/o Bdo Llp, 5 Temple Square, Liverpool, L2 5RH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Sub-Zero Events Limited was officially closed on 2022-07-15. Sub-zero Events was a private limited company that could have been found at C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH. This company (formally started on 2008-02-11) was run by 3 directors and 1 secretary.
Director Stephen D. who was appointed on 05 August 2013.
Director Christopher H. who was appointed on 07 March 2008.
Director Adam W. who was appointed on 11 February 2008.
Among the secretaries, we can name: Anthony C. appointed on 21 October 2010.

The company was officially classified as "other amusement and recreation activities n.e.c." (93290). The last confirmation statement was filed on 2021-02-10 and last time the accounts were filed was on 31 March 2019. 2016-02-11 was the date of the last annual return.

Directors

People with significant control

Brand Events Limited

6 April 2016

Address	4 Vencourt Place, London, W6 9NU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04928306
Nature of control:	25-50% voting rights 25-50% shares

Bbc Studios Distribution Limited

6 April 2016

Address	1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01420028
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2021/12/02. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 55 Baker Street London W1U 7EU filed on: 2nd, December 2021 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2021/12/02. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 55 Baker Street London W1U 7EU filed on: 2nd, December 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2021/07/01. New Address: 55 Baker Street London W1U 7EU. Previous address: 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom filed on: 1st, July 2021 \| address	Free Download (2 pages)
(AA01) Accounting reference date changed from 2020/03/31 to 2020/06/30 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/03/17 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2020/10/12 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 27th, January 2020 \| accounts	Free Download (23 pages)
(TM01) 2019/01/21 - the day director's appointment was terminated filed on: 8th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2016/12/16. New Address: 1 Television Centre 101 Wood Lane London W12 7FA. Previous address: Television Centre 101 Wood Lane London W12 7FA United Kingdom filed on: 16th, December 2016 \| address	Free Download (1 page)
(TM01) 2016/09/12 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/11 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/12 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2015/03/16. New Address: Television Centre 101 Wood Lane London W12 7FA. Previous address: Media Centre 201 Wood Lane London W12 7TQ filed on: 16th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/11 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/02/11 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/11 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (21 pages)
(TM01) 2013/08/21 - the day director's appointment was terminated filed on: 21st, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/08/21. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/22. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/11 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(TM01) 2013/02/15 - the day director's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2012/02/11 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/01/30. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/27. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/09 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (21 pages)
(TM01) 2011/12/02 - the day director's appointment was terminated filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/04/04 from 2Nd Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA filed on: 4th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/11 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/02/10 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/02/10 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/07/13 from Media Centre 201 Wood Lane London W12 7TQ filed on: 13th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/11 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2009/03/31 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(TM01) 2009/10/09 - the day director's appointment was terminated filed on: 9th, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/09. filed on: 9th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/08 Appointment terminated secretary filed on: 8th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT filed on: 6th, August 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2008 \| resolution	Free Download (12 pages)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (5 pages)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (6 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Bramley Corporation Ltd
Badgerglen Limited
Adapt Outdoors Limited
Mitchell Charlesworth (audit) Limited


Persei Contracting Limited
Charterred Limited
Sirius Os Solutions Limited