SOL Y SOMBRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOL Y SOMBRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOL Y SOMBRA LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2024.
SOL Y SOMBRA LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2024.
SOL Y SOMBRA LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 4 | 30/04/2022 | 28/01/2024 |
Registered Office
SUITE 1127, 28 OLD BROMPTON ROAD
LONDON
SW7 3SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-20 | CURRENT | ||
BENJAMIN PAUL SERESIN | Nov 1962 | New Zealander | Director | 1999-04-12 | CURRENT |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-12 UNTIL 1999-04-12 | RESIGNED | ||
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2003-06-23 UNTIL 2004-04-20 | RESIGNED | ||
FORMATION NOMINEES LIMITED | Nominee Director | 1999-04-12 UNTIL 1999-04-12 | RESIGNED | ||
ANDREW STEVEN DEFAGO | British | Secretary | 1999-04-12 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Seresin | 2016-04-06 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |