SUPERBUBBLE SAM LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SUPERBUBBLE SAM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16145034

Founded19/12/2024

PurposeTelevision programme production activities

AddressC/O L&C Llp City Bridge House, 57 Southwark Street, London, SE1 1RU

Confirmation StatementNext due: 01/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

26/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

01/10/2025

Address updated

C/O L&C Llp City Bridge House, 57 Southwark Street, Se1 1RU

19/12/2024

Appointed Justin Dennis James (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Samuel Charles Vipont Greaves

25–50% shares · 25–50% voting rights

Appointed: 20/05/2025

37.5%

Justin Dennis James

25–50% shares · 25–50% voting rights

Appointed: 19/12/2024

37.5%

Emma Patricia James

25–50% shares · 25–50% voting rights

Appointed: 19/12/2024

37.5%

Officers & directors

Samuel Charles Vipont Greaves

Director

Appointed: 31/03/2025

—

Justin Dennis James

Director

Appointed: 19/12/2024

—

Ownership Timeline (3 changes)

20/05/2025

Appointed Samuel Charles Vipont Greaves (person)

Person with significant control

19/12/2024

Appointed Justin Dennis James (person)

Person with significant control

19/12/2024

Appointed Emma Patricia James (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O L&C Llp City Bridge House

57 Southwark Street

London

SE1 1RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

20/04/2026

View

Notice of individual person with significant control

20/04/2026

View

Dormant accounts

26/03/2026

View

Confirmation statement

29/12/2025

View

Change of registered office address

26/09/2025

View

Change of details for person with significant control

02/07/2025

View

Notice of individual person with significant control

02/07/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Return of allotment of shares

02/07/2025

View

Appointment of director

01/04/2025

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED HERRERA,DULCE SYLVESTER BUTLER TERRIE WRIGHT

SUPERBUBBLE SAM LTD

Home

Regno Unito

London

SUPERBUBBLE SAM LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Address updated

Appointed Justin Dennis James (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Samuel Charles Vipont Greaves (person)

Appointed Justin Dennis James (person)

Appointed Emma Patricia James (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SUPERBUBBLE SAM LTD

Change of details for person with significant control

Notice of individual person with significant control

Dormant accounts

Confirmation statement

Change of registered office address

Change of details for person with significant control

Notice of individual person with significant control

Companexia Document AI

Return of allotment of shares

Appointment of director

Altre aziende e persone