Sol Y Sombra Limited

Active03750373 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Owned by
Benjamin Seresin
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1127
28 Old Brompton Road
London
SW7 3SS

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 20 April 2004
Director · Appointed 12 April 1999
New Zealander
Born November 1962
Officer history (4 former)
20 April 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
20 April 2004
Resigned Carlton Registrars Limited as Corporate Secretary
23 June 2003
Appointed Carlton Registrars Limited as Corporate Secretary
23 June 2003
Resigned Defago, Andrew Steven as Secretary
12 April 1999
Appointed Seresin, Benjamin Paul as Director
12 April 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
12 April 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
12 April 1999
Appointed Defago, Andrew Steven as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benjamin Seresin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1962

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£847,668
Cash
£34,481
Debt Ratio
2%
Current Ratio
57.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £618,618 £638,770 £553,264 £599,512 £788,380 £829,040 £847,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,846£2,462£3,283£4,377£6,900£8,617£10,838
Current Assets£861,203£885,732£863,054£744,073£674,787£785,719£773,211
Debtors£826,722£857,562£863,019£744,071£674,621£774,302£765,893
Cash£34,481£28,170£35£2£166£11,417£7,318
Creditors (< 1 year)£14,919£59,359£77,490£148,298£127,112£153,929£163,719
Net Current Assets£846,284£826,373£785,564£595,775£547,675£631,790£609,492
Net Assets£847,668£829,040£788,380£599,512£553,264£638,770£618,618
Shareholder Funds£847,668£829,040£788,380£599,512£553,264£638,770£618,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates12 April 2026
28 April 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates12 April 2025
24 February 2025Total exemption full accounts30 April 2024
10 May 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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