| Company Name | Subsine Studios Ltd |
|---|---|
| Directors | Jason Hwa Jia Lim and Simon Edgeler |
| Company Status | Active |
| Company Number | SC609179 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 7 months ago) |
| Previous Names | Substruo Property Ltd and Subsine Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jason Hwa Jia Lim |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bruce Road Flat 1/1 Glasgow G41 5EJ Scotland |
| Director Name | Mr Simon Edgeler |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 134 1/1 134 Kenmure Street Glasgow G41 2NS Scotland |
Location
| Registered Address | 40 Gower Street Glasgow G51 1PH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 March 2019 | Delivered on: 27 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 40 gower street, glasgow. GLA93063. Outstanding |
|---|---|
| 14 February 2019 | Delivered on: 18 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 25 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 28 May 2020 | Resolutions
|
| 10 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 10 October 2019 | Registered office address changed from 134 1/1 134 Kenmure Street Glasgow G41 2NS United Kingdom to 40 Gower Street Glasgow G51 1PH on 10 October 2019 (1 page) |
| 27 March 2019 | Registration of charge SC6091790002, created on 18 March 2019 (6 pages) |
| 18 February 2019 | Registration of charge SC6091790001, created on 14 February 2019 (8 pages) |
| 22 November 2018 | Change of details for Mr Simon Charles Edgeler as a person with significant control on 22 November 2018 (2 pages) |
| 22 November 2018 | Director's details changed for Mr Simon Edgeler on 22 November 2018 (2 pages) |
| 22 November 2018 | Resolutions
|
| 26 September 2018 | Incorporation Statement of capital on 2018-09-26
|