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THE SOOB PRODUCTIONS LIMITED

THE SOOB PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SOOB PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06775706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SOOB PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE SOOB PRODUCTIONS LIMITED located?

    Registered Office Address
    8 Coldbath Square
    EC1R 5HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOOB PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE SOOB PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for THE SOOB PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Roberto Meola as a director on Oct 30, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Sep 03, 2021

    		1 pagesAD01

    Change of details for Ms Elise Spinks as a person with significant control on Sep 03, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Ms Elise Spinks on Jul 06, 2017

    		2 pagesCH01

    Change of details for Ms Elise Ice Neal Spinks as a person with significant control on Jul 06, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SOOB PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEOLA, Roberto
    EC1R 5HL London
    8 Coldbath Square
    England
    		Director
    EC1R 5HL London
    8 Coldbath Square
    England
    		EnglandItalianDirector315349960001
    SPINKS, Elise
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		Director
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		United KingdomBritishFilm Maker135643170002
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		135263080001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		United KingdomBritishCompany Director60509710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOOB PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elise Spinks
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		Apr 06, 2016
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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