SOHO STUDIOS ENTERTAINMENT LIMITED: Filings

  • Overview

    Company NameSOHO STUDIOS ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC740132
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOHO STUDIOS ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Gerard Sandler as a director on Dec 03, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Sanhueza as a director on Oct 27, 2025

    1 pagesTM01

    Termination of appointment of Steven Scott Michaels as a director on Oct 27, 2025

    1 pagesTM01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 02, 2024 with updates

    6 pagesCS01

    Change of details for Ian Lamarra as a person with significant control on Feb 08, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 08, 2024

    • Capital: GBP 149.3
    3 pagesSH01

    Change of share class name or designation

    1 pagesSH08

    Appointment of Mr Steven Scott Michaels as a director on Feb 08, 2024

    2 pagesAP01

    Appointment of Rebecca Sanhueza as a director on Feb 08, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 96
    3 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 92
    SH01

    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