opendata.bot
Company number
09277274

SUBFRANTIC LTD

Active
✓ Active company on the official register. Next accounts due 29 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUBFRANTIC LTD
Company number
09277274
Registered office
UNIT 5 HOLMSHAW FARM, LAYHAMS ROAD, BROMLEY, BR2 6AR · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2014
Status
Active
Age
11 years
Previous names
SUBFRANTIC PRODUCTION SERVICES LTD (to 27 Oct 2023)
Nature of business (SIC)
59112 — Video production activities · 59200 — Sound recording and music publishing activities · 90020 — Support activities to performing arts · 90040 — Operation of arts facilities
Accounts — next due
29 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus Eliot Weatherley
has significant influence or control
Notified 06/04/2016
Mr Stephen James William Davies
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen James William Davies
born 12/1974 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Mr Marcus Eliot Weatherley
born 03/1965 · England has significant influence or control Control ended 17/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2023 Registered name changed SUBFRANTIC PRODUCTION SERVICES LTD SUBFRANTIC LTD
17/07/2020 Person with significant control ceased Mr Marcus Eliot Weatherley
06/04/2016 Person with significant control added Mr Stephen James William Davies
06/04/2016 Person with significant control added Mr Marcus Eliot Weatherley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 848
▼ 4.4%
888
Net assets 0
back to profit
-127
Employees (avg) 5
▼ 16.7%
6

Documents for SUBFRANTIC LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SUBFRANTIC LTD — BR2 6AR
Tier 1 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUBFRANTIC LTD?
According to the official registry, the company number of SUBFRANTIC LTD is 09277274.
Where is SUBFRANTIC LTD registered?
The registered office is UNIT 5 HOLMSHAW FARM, LAYHAMS ROAD, BROMLEY, BR2 6AR.
What is the SIC code of SUBFRANTIC LTD?
The nature of business is recorded under SIC code 59112 — Video production activities, 59200 — Sound recording and music publishing activities, 90020 — Support activities to performing arts, 90040 — Operation of arts facilities.
Who controls SUBFRANTIC LTD?
Mr Marcus Eliot Weatherley is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SUBFRANTIC LTD due?
The next annual accounts are due by 29 July 2027, and the last accounts were made up to 31 October 2025.

About SUBFRANTIC LTD (09277274)

SUBFRANTIC LTD is a private limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number 09277274. Its registered office is at UNIT 5 HOLMSHAW FARM, LAYHAMS ROAD, BROMLEY, BR2 6AR. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Marcus Eliot Weatherley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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