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SOL PRODUCTIONS LIMITED (08132441)

SOL PRODUCTIONS LIMITED (08132441) is an active UK company. incorporated on 5 July 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOL PRODUCTIONS LIMITED has been registered for 13 years. Current directors include MACDONALD, Andrew Imre Flint, SMITH, Joanne Ruth.

Company Number
08132441
Status
active
Type
ltd
Incorporated
5 July 2012
Age
13 years
Address
Shipleys Llp 10 Orange Street, London, WC2H 7DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MACDONALD, Andrew Imre Flint, SMITH, Joanne Ruth
SIC Codes
82990

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SOL PRODUCTIONS LIMITED

SOL PRODUCTIONS LIMITED is an active company incorporated on 5 July 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOL PRODUCTIONS LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08132441

LTD Company

Age

13 Years

Incorporated 5 July 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 11 February 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 July 2025 (10 months ago)
Submitted on 7 July 2025 (10 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

Shipleys Llp 10 Orange Street Haymarket London, WC2H 7DQ,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Oct 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SMITH, Joanne Ruth

Active
Amwell Street, LondonEC1R 1UQ
Secretary
Appointed 05 Jul 2012

MACDONALD, Andrew Imre Flint

Active
Orange Street, LondonWC2H 7DQ
Born January 1966
Director
Appointed 05 Jul 2012

SMITH, Joanne Ruth

Active
Amwell Street, LondonEC1R 1UQ
Born August 1964
Director
Appointed 29 Oct 2012

Persons with significant control

1

Dna Films Limited

Active
Orange Street, LondonWC2H 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Dormant
11 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 July 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 August 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
20 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 July 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Change Person Director Company With Change Date
21 July 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 February 2013
AA01Change of Accounting Reference Date
Legacy
13 November 2012
MG01MG01
Legacy
9 November 2012
MG01MG01
Legacy
7 November 2012
MG01MG01
Legacy
7 November 2012
MG01MG01
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Incorporation Company
5 July 2012
NEWINCIncorporation