Active
Company Information for SOL PRODUCTIONS LIMITED
SHIPLEYS LLP 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOL PRODUCTIONS LIMITED | |
Legal Registered Office | |
SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 08132441 | |
---|---|---|
Company ID Number | 08132441 | |
Date formed | 2012-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 18:54:33 |
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Registered address | Last known status | Formation date | ||
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SOL PRODUCTIONS CINEMATOGRAPHIQUES IN C. | 4 NOTRE-DAME SUITE 1004 MONTREAL Quebec H2Y1B8 | Dissolved | Company formed on the 1981-01-13 |
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SOL PRODUCTIONS LLC | MAILING ADDRESS: P O BOX 7135 Boulder CO 80306 | Administratively Dissolved | Company formed on the 1996-04-26 |
SOL PRODUCTIONS LLC | 20617 E Golden Elm Dr Estero FL 33928 | Inactive | Company formed on the 2016-01-26 | |
SOL PRODUCTIONS CORP. | 4315 SW 127 COURT MIAMI FL 33175 | Inactive | Company formed on the 1989-04-06 | |
SOL PRODUCTIONS, INC. | 5745 SW 154 CT MIAMI FL 33193 | Inactive | Company formed on the 2002-09-24 | |
SOL PRODUCTIONS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-03-06 | |
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SOL PRODUCTIONS INCORPORATED | New Jersey | Unknown | |
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SOL PRODUCTIONS A NJ NONPROFIT CORPORATION | New Jersey | Unknown | |
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SOL PRODUCTIONS | California | Unknown | |
SOL PRODUCTIONS & ENTERTAINMENT, INC. | 150 SOUTH UNIVERSITY DR PLANTATION FL 33324 | Active | Company formed on the 2018-12-14 | |
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SOL PRODUCTIONS LLC | RHode Island | Unknown | |
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SOL PRODUCTIONS LLC | 9200 TOWN SQUARE BLVD APT 3401 AMARILLO TX 79119 | Active | Company formed on the 2023-09-21 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE RUTH SMITH |
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ANDREW IMRE FLINT MACDONALD |
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JOANNE RUTH SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2017-11-21 | CURRENT | 1970-06-11 | Active | |
TS2 PRODUCTIONS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIGHTHOUSE PICTURES LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DNA TV LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MACHINA MOVIES LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
FMC PRODUCTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-06-10 | |
AVA FILMS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
NLMG LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
DNA FILMS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
PEACH TREE FILMS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
NEWCO FILMS LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
FRANCHISE HOLDER LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-13 | Active | |
LIFE LESS LIMITED | Director | 1996-05-17 | CURRENT | 1996-01-16 | Active | |
TRAINSPOTTING PRODUCTIONS LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active | |
FIGMENT FILMS LIMITED | Director | 1993-05-07 | CURRENT | 1993-05-07 | Active | |
DNA FILMS LIMITED | Director | 2012-10-29 | CURRENT | 2007-10-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
CH01 | Director's details changed for Joanne Ruth Smith on 2018-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE RUTH SMITH on 2018-08-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-20 | |
PSC02 | Notification of Dna Films Limited as a person with significant control on 2016-07-06 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Imre Flint Macdonald on 2015-07-21 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 30/06/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/09/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/01/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOANNE RUTH SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE BRITISH FILM INSTITUTE | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ENTERTAINMENT FILM DISTRIBUTORS LIMITED | |
AN AGREEMENT | Outstanding | FILM FINANCES, INC., | |
ASSIGNMENT AND CHARGE | Outstanding | CREATIVE SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOL PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOL PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |