SOLO PROMOTERS LIMITED
Overview
| Company Name | SOLO PROMOTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01962037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLO PROMOTERS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is SOLO PROMOTERS LIMITED located?
| Registered Office Address | Chester House 81 -83 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLO PROMOTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLO PROMOTORS LIMITED | Jan 20, 1997 | Jan 20, 1997 |
| SOLO-ITG PROMOTIONS LIMITED | Nov 14, 1991 | Nov 14, 1991 |
| SOLO PROMOTIONS LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for SOLO PROMOTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOLO PROMOTERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for SOLO PROMOTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Caroline Giddings as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Anne Weatherston as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Francis Langford as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Francis Langford as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SOLO PROMOTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDINGS, Caroline | Secretary | 81 -83 Fulham High Street SW6 3JW London Chester House | 302707010001 | |||||||
| GIDDINGS, Caroline | Director | Lonsdale Road SW13 9ED London 17 United Kingdom | England | British | Commercial Director | 125382590002 | ||||
| GIDDINGS, John Blair Timothy | Director | Lonsdale Road SW13 9ED London 17 United Kingdom | England | British | Agent & Promoter | 26089670008 | ||||
| CLOUGH, Jennifer Lee | Secretary | Flat 2 16 Lyndhurst Gardens NW3 5NR London | British | 36905270002 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | Company Solicitor | 76404320002 | |||||
| LANGFORD, Robert Francis | Secretary | 39 Danescourt Crescent SM1 3DZ Sutton Surrey | British | Financial Controller | 109992340003 | |||||
| LIESE, Richard A | Secretary | 68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 Usa | American | General Counsel | 76547110002 | |||||
| MURRAY, Carole | Secretary | 20 Clark Street E1 2HD London | British | 26089660001 | ||||||
| BECKER, Brian | Director | 848 Little John Houston Texas 77024 Usa | Usa | Chairman Ceo | 76417590002 | |||||
| CLOUGH, Jennifer Lee | Director | Flat 2 16 Lyndhurst Gardens NW3 5NR London | British | Company Director | 36905270002 | |||||
| FARRELL, Michael James | Director | Park Wilshire 10724 Wilshire Blvd No 1205 Los Angeles 90024 9403 Usa | American | Director | 40271490001 | |||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | Cfo | 110646220001 | ||||
| LANGFORD, Robert Francis | Director | 39 Danescourt Crescent SM1 3DZ Sutton Surrey | United Kingdom | British | Finance Director | 109992340003 | ||||
| LATHAM, Paul Robert | Director | 166 Turncroft Lane SK1 4AR Stockport Cheshire | England | British | Ceo | 103647900001 | ||||
| LIESE, Richard A | Director | 68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 Usa | American | General Counsel | 76547110002 | |||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | Chairman & Ceo | 58845400001 | |||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | President And Coo | 58845760001 | ||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | Evp & Cfo | 76402480001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | Chief Executive | 41614380002 | ||||
| PERNOW, Carl Birger | Director | 23 Penzance Street W11 4QX London | Swedish | President International Music | 101149290002 | |||||
| PULLEN, Graham Michael | Director | 22 Queens Ryde Barnes SW13 0HX London | British | Promoter & Agent | 44735560002 | |||||
| RIDGEWAY, Alan Brian | Director | 42 New Road KT13 9BW Weybridge Surrey | British | Chief Operating Officer | 124448730001 | |||||
| WAYNE, Forte | Director | 24 Banks Road Easton Connecticut 06612 Usa | American | Company Director | 26217840002 | |||||
| WEATHERSTON, Lindsay Anne | Director | Kings Road PO35 5NB Bembridge Primrose Cottage Isle Of Wight United Kingdom | United Kingdom | British | Manager | 109993320002 | ||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | Ceo | 86887390002 | |||||
| WINTON, Steven | Director | 51b Buckland Crescent NW3 5DJ London | American | Deputy Chairman | 87075560002 |
Who are the persons with significant control of SOLO PROMOTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solo Music Group Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London 4th Floor, Chester House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0