Introduction
Watch Company
S
SOR PRODUCTIONS UK LIMITED
SOR PRODUCTIONS UK LIMITED is an active company incorporated on 17 May 2016 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. SOR PRODUCTIONS UK LIMITED was registered 9 years ago.(SIC: 90030)
Status
active
Active since 9 years ago
Company No
10184346
LTD Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 April 2025 (1 year 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
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
6 Catherine Street London, WC2B 5JY,
Previous Addresses
17 Slingsby Place London WC2E 9AB United Kingdom
From: 17 May 2016To: 8 August 2018
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CHAPMAN, Lawrence
ActiveCatherine Street, LondonWC2B 5JY
Born November 1970
Director
Appointed 01 Nov 2023
CHAPMAN, Lawrence
Catherine Street, LondonWC2B 5JY
Born November 1970
Director
01 Nov 2023
Active
MCKNIGHT, James Scott
ActiveCatherine Street, LondonWC2B 5JY
Born October 1979
Director
Appointed 04 Dec 2023
MCKNIGHT, James Scott
Catherine Street, LondonWC2B 5JY
Born October 1979
Director
04 Dec 2023
Active
CHESTER, Isobel
ResignedLondonWC2E 9AB
Secretary
Appointed 17 May 2016
Resigned 05 Apr 2019
CHESTER, Isobel
LondonWC2E 9AB
Secretary
17 May 2016
Resigned 05 Apr 2019
Resigned
ALEXANDER-WALL, Michael Graeme
ResignedSlingsby Place, LondonWC2E 9AB
Born April 1969
Director
Appointed 21 Jul 2016
Resigned 11 Oct 2017
ALEXANDER-WALL, Michael Graeme
Slingsby Place, LondonWC2E 9AB
Born April 1969
Director
21 Jul 2016
Resigned 11 Oct 2017
Resigned
CHESTER, Isobel Kathryn
ResignedLondonWC2E 9AB
Born November 1974
Director
Appointed 17 May 2016
Resigned 05 Apr 2019
CHESTER, Isobel Kathryn
LondonWC2E 9AB
Born November 1974
Director
17 May 2016
Resigned 05 Apr 2019
Resigned
FARMER, Charles Henry Patrick
ResignedCatherine Street, LondonWC2B 5JY
Born October 1968
Director
Appointed 31 Mar 2022
Resigned 24 Feb 2023
FARMER, Charles Henry Patrick
Catherine Street, LondonWC2B 5JY
Born October 1968
Director
31 Mar 2022
Resigned 24 Feb 2023
Resigned
KORAVOS, Jessica Lorien
ResignedCatherine Street, LondonWC2B 5JY
Born January 1971
Director
Appointed 05 Apr 2019
Resigned 30 Apr 2023
KORAVOS, Jessica Lorien
Catherine Street, LondonWC2B 5JY
Born January 1971
Director
05 Apr 2019
Resigned 30 Apr 2023
Resigned
KORAVOS, Jessica Lorien
ResignedSlingsby Place, LondonWC2E 9AB
Born January 1971
Director
Appointed 21 Jul 2016
Resigned 09 Jun 2017
KORAVOS, Jessica Lorien
Slingsby Place, LondonWC2E 9AB
Born January 1971
Director
21 Jul 2016
Resigned 09 Jun 2017
Resigned
LOWES, Martin James
ResignedCatherine Street, LondonWC2B 5JY
Born October 1985
Director
Appointed 31 Mar 2022
Resigned 03 Jan 2025
LOWES, Martin James
Catherine Street, LondonWC2B 5JY
Born October 1985
Director
31 Mar 2022
Resigned 03 Jan 2025
Resigned
QUILLAN, Joanne Catherine
ResignedCatherine Street, LondonWC2B 5JY
Born December 1966
Director
Appointed 17 Jun 2019
Resigned 04 Dec 2023
QUILLAN, Joanne Catherine
Catherine Street, LondonWC2B 5JY
Born December 1966
Director
17 Jun 2019
Resigned 04 Dec 2023
Resigned
WORDSWORTH, Mark Gregory
ResignedLondonWC2E 9AB
Born November 1959
Director
Appointed 17 May 2016
Resigned 31 Mar 2022
WORDSWORTH, Mark Gregory
LondonWC2E 9AB
Born November 1959
Director
17 May 2016
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Catherine Street, LondonWC2B 5JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2016
The Really Useful Broadway Limited
Catherine Street, LondonWC2B 5JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2016
Active
Lord Andrew Lloyd Webber
ActiveCatherine Street, LondonWC2B 5JY
Born March 1948
Nature of Control
Significant influence or control
Notified 17 May 2016
Lord Andrew Lloyd Webber
Catherine Street, LondonWC2B 5JY
Born March 1948
Significant influence or control
17 May 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2019
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2017
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017