Introduction
Watch Company
S
SOS PRODUCTIONS LIMITED
SOS PRODUCTIONS LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in video production activities. SOS PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59112)
Status
active
Active since 5 years ago
Company No
13248034
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
23 Bathwick Hill Bath, BA2 6EW,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYNES, Valencia Rose
ActiveBathBA2 6EW
Born May 1963
Director
Appointed 05 Mar 2021
HAYNES, Valencia Rose
BathBA2 6EW
Born May 1963
Director
05 Mar 2021
Active
LOWE, Georgina Elizabeth
ActiveBathBA2 6EW
Born June 1962
Director
Appointed 05 Mar 2021
LOWE, Georgina Elizabeth
BathBA2 6EW
Born June 1962
Director
05 Mar 2021
Active
WARREN, Suzanne
ResignedBathBA2 6EW
Born January 1964
Director
Appointed 05 Mar 2021
Resigned 04 Nov 2021
WARREN, Suzanne
BathBA2 6EW
Born January 1964
Director
05 Mar 2021
Resigned 04 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Suzanne Warren
CeasedBathBA2 6EW
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 04 Nov 2021
Suzanne Warren
BathBA2 6EW
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 04 Nov 2021
Ceased
Valencia Rose Haynes
ActiveBathBA2 6EW
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Valencia Rose Haynes
BathBA2 6EW
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Mrs Georgina Elizabeth Lowe
ActiveBathBA2 6EW
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mrs Georgina Elizabeth Lowe
BathBA2 6EW
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021