Introduction
Watch Company
S
SUPERBUBBLE SAM LTD
SUPERBUBBLE SAM LTD is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SUPERBUBBLE SAM LTD was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16145034
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 March 2026 (Just now)
Period: 19 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
C/O L&C Llp City Bridge House 57 Southwark Street London, SE1 1RU,
Previous Addresses
41 Great Portland Street London W1W 7LA England
From: 19 December 2024To: 26 September 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREAVES, Samuel Charles Vipont
Active57 Southwark Street, LondonSE1 1RU
Born October 1984
Director
Appointed 31 Mar 2025
GREAVES, Samuel Charles Vipont
57 Southwark Street, LondonSE1 1RU
Born October 1984
Director
31 Mar 2025
Active
JAMES, Justin Dennis
Active57 Southwark Street, LondonSE1 1RU
Born August 1976
Director
Appointed 19 Dec 2024
JAMES, Justin Dennis
57 Southwark Street, LondonSE1 1RU
Born August 1976
Director
19 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Charles Vipont Greaves
ActiveGreat Portland Street, LondonW1W 7LA
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2025
Mr Samuel Charles Vipont Greaves
Great Portland Street, LondonW1W 7LA
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2025
Active
Mr Justin Dennis James
Active57 Southwark Street, LondonSE1 1RU
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Mr Justin Dennis James
57 Southwark Street, LondonSE1 1RU
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025