Sol Productions Limited

Active08132441 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Shipleys LLP 10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2012
British
Born August 1964 (62)
Smith, Joanne Ruth
Secretary · Appointed 5 July 2012
Director · Appointed 5 July 2012
British
Born January 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06413041

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amwell Street Cutting Rooms Limited Owns 75–100% of shares
Atlanta Films Limited Owns 75–100% of shares
Ava Films Ltd Owns 75–100% of shares
Bradley Films Limited Owns 75–100% of shares
Dna TV Limited Owns 75–100% of shares
Harper Films Limited Owns 75–100% of shares
Lighthouse Pictures Limited Status not confirmedOwns 75–100% of shares
Machina Movies Limited Owns 75–100% of shares
Newco Films Limited Owns 75–100% of shares
NLMG Limited Owns 75–100% of shares
Peach Tree Films Limited Status not confirmedOwns 75–100% of shares
Salva Productions Limited Owns 75–100% of shares
Sol Productions Limited This company Owns 75–100% of shares
Sweet Sorrow Productions Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates5 July 2026
11 February 2026Accounts for a dormant company30 June 2025
30 July 2025Director's details changed
30 July 2025Secretary's details changed
7 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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