SOL PRODUCTIONS LIMITED

Overview

Company Name	SOL PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08132441
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2012

Summary

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

What is the purpose of SOL PRODUCTIONS LIMITED?

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

Where is SOL PRODUCTIONS LIMITED located?

Registered Office Address	Shipleys Llp 10 Orange Street Haymarket WC2H 7DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for SOL PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	Yes

What are the latest filings for SOL PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Accounts for a dormant company made up to Jun 30, 2025	4 pages	AA

Jul 30, 2025	Director's details changed for Ms Joanne Ruth Smith on Jun 17, 2025	2 pages	CH01

Jul 30, 2025	Secretary's details changed for Joanne Ruth Smith on Jun 17, 2025	1 pages	CH03

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Sep 03, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Sep 03, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Jun 30, 2019	3 pages	AA

Aug 29, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Aug 31, 2018	Director's details changed for Joanne Ruth Smith on Aug 31, 2018	2 pages	CH01

Aug 31, 2018	Secretary's details changed for Joanne Ruth Smith on Aug 31, 2018	1 pages	CH03

Aug 31, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Jul 20, 2017	Notification of Dna Films Limited as a person with significant control on Jul 06, 2016	2 pages	PSC02

Jul 20, 2017	Withdrawal of a person with significant control statement on Jul 20, 2017	2 pages	PSC09

Jul 20, 2017	Confirmation statement made on Jul 05, 2017 with updates	4 pages	CS01

Dec 02, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of SOL PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Joanne Ruth Amwell Street EC1R 1UQ London 10 United Kingdom	Jul 05, 2012	Secretary	Amwell Street EC1R 1UQ London 10 United Kingdom				170420060001
MACDONALD, Andrew Imre Flint Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	Jul 05, 2012	Director	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1966-1	34689350005
SMITH, Joanne Ruth Amwell Street EC1R 1UQ London 10 United Kingdom	Oct 29, 2012	Director	Amwell Street EC1R 1UQ London 10 United Kingdom	United Kingdom	British	1964-8	173226220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dna Films Limited

Jul 06, 2016

Orange Street

WC2H 7DQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	06413041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOL PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016	Jul 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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