THE SOOB PRODUCTIONS LIMITED

Overview

Company Name	THE SOOB PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06775706
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for THE SOOB PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for THE SOOB PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Appointment of Mr Roberto Meola as a director on Oct 30, 2023	2 pages	AP01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 02, 2023	Confirmation statement made on Dec 17, 2022 with updates	4 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 03, 2021	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 pages	AD01

Sep 03, 2021	Change of details for Ms Elise Spinks as a person with significant control on Sep 03, 2021	2 pages	PSC04

Feb 23, 2021	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 27, 2020	Confirmation statement made on Dec 17, 2019 with updates	5 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Feb 15, 2019	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 17, 2017 with updates	5 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jul 07, 2017	Director's details changed for Ms Elise Spinks on Jul 06, 2017	2 pages	CH01

Jul 06, 2017	Change of details for Ms Elise Ice Neal Spinks as a person with significant control on Jul 06, 2017	2 pages	PSC04

Jan 31, 2017	Confirmation statement made on Dec 17, 2016 with updates	6 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of THE SOOB PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEOLA, Roberto EC1R 5HL London 8 Coldbath Square England	Oct 30, 2023		Director	EC1R 5HL London 8 Coldbath Square England	England	Italian	1971-12	315349960001
SPINKS, Elise EC1R 5HL London 8 Coldbath Square United Kingdom	Dec 17, 2008		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	United Kingdom	British	1974-5	135643170002
ALPHA SECRETARIAL LIMITED Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th	Dec 17, 2008	Dec 17, 2008	Secretary	Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th				135263080001
PARRY, David Robert 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex	Dec 17, 2008	Dec 17, 2008	Director	51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex	United Kingdom	British	1963-3	60509710003

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
Name	Notified On	Address	Ceased
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