Company Information for SOL Y SOMBRA LIMITED
SUITE 1127, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,
|
Company Registration Number
03750373
Private Limited Company
Active |
Company Name | |
---|---|
SOL Y SOMBRA LIMITED | |
Legal Registered Office | |
SUITE 1127, 28 OLD BROMPTON ROAD LONDON SW7 3SS Other companies in EN1 | |
Company Number | 03750373 | |
---|---|---|
Company ID Number | 03750373 | |
Date formed | 1999-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740107868 |
Last Datalog update: | 2024-03-06 01:49:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOL Y SOMBRA SPANISH DANCE CO., INC. | P.O. BOX 252 Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 1984-09-13 | |
Sol y Sombra Farm, LLC | 11971 n 75th st Longmont, CO 80503 | Delinquent | Company formed on the 2012-11-07 | |
SOL Y SOMBRA, L.L.C. | 462 SOUTH ODGEN DR LOS ANGELES CA 90036 | SOS/FTB SUSPENDED | Company formed on the 1999-02-23 | |
SOL Y SOMBRA PROPERTIES CORP | 6835 SUNRISE PLACE CORAL GABLES FL 33133 | Inactive | Company formed on the 1998-10-26 | |
SOL Y SOMBRA CONDOMINIUM ASSOCIATION, INC. | 101 East Kennedy Blvd. Tampa FL 33602 | Active | Company formed on the 1974-04-17 | |
SOL Y SOMBRA PROPERTIES LLC | 8855 COLLINS AVE #4C SURFSIDE FL 33154 | Active | Company formed on the 2014-08-25 | |
Sol y Sombra As Oy Espoo | Active | Company formed on the 1987-10-05 | ||
SOL Y SOMBRA INCORPORATED | California | Unknown | ||
Sol Y Sombra Inc | Maryland | Unknown | ||
SOL Y SOMBRA LLC | 5630 VICTOR ST DALLAS TX 75214 | Active | Company formed on the 2021-02-08 | |
SOL Y SOMBRA RANCH LLC | 5620 FM 359 RD RICHMOND TX 77406 | Active | Company formed on the 2021-03-18 | |
SOL Y SOMBRA (KENT) LTD | 86 High Street High Street HIGH STREET Rochester KENT ME1 1JY | Active - Proposal to Strike off | Company formed on the 2021-06-22 | |
SOL Y SOMBRA RESTAURANT ROCHESTER LTD | 7 St Pauls Yard Silver Street Newport Pagnell BUCKS MK16 0EG | Active - Proposal to Strike off | Company formed on the 2022-01-27 | |
SOL Y SOMBRA TAPAS LIMITED | 86 High Street Rochester ME1 1JY | Active - Proposal to Strike off | Company formed on the 2023-03-30 | |
SOL Y SOMBRA TAPAS BAR LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2024-01-26 | |
SOL Y SOMBRA (SELKIE) LIMITED | 10 ABBEY PARK PLACE DUNFERMLINE KY12 7NZ | Active | Company formed on the 2024-06-24 |
Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
BENJAMIN PAUL SERESIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
ANDREW STEVEN DEFAGO |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED | Nominated Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
LEVENTIA MEDIA LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
OAXACA LIMITED | Nominated Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
DEFIANT FILMS LIMITED | Nominated Secretary | 2006-04-23 | CURRENT | 2006-04-23 | Active | |
MHC EVENTS LIMITED | Nominated Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PERFECT CARE IDEAS LTD. | Nominated Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-01-21 | |
GSM CATERING LIMITED | Nominated Secretary | 2005-11-22 | CURRENT | 2003-11-03 | Active | |
GOUMAL & CO LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
LA BODEGUITA RESTAURANT LIMITED | Nominated Secretary | 2005-09-18 | CURRENT | 2001-10-12 | Liquidation | |
POSTSERVICE LIMITED | Nominated Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
ACTIONTEAM LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CAFE ESPANA UK LIMITED | Nominated Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2013-10-29 | |
BREAKFAST TELEVISION INTERNATIONAL LIMITED | Nominated Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
DISTRIANDINA U.K. LIMITED | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
E.J. CLEANING SERVICES LIMITED | Nominated Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
WORLD FAMOUS PROMOTIONS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2003-08-21 | Active | |
FIRSTNIGHT LIMITED | Nominated Secretary | 2004-03-05 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
LEVANTINA (UK) LIMITED | Nominated Secretary | 2003-10-30 | CURRENT | 2003-10-30 | In Administration | |
FAYA LIMITED | Nominated Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
UPPERHOUSE LIMITED | Nominated Secretary | 2003-06-05 | CURRENT | 2003-06-02 | Active | |
BONUSWORTH LIMITED | Nominated Secretary | 2003-04-01 | CURRENT | 1977-10-10 | Active - Proposal to Strike off | |
THE MOBILE MUSIC COMPANY LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
MONDAY CHILD LIMITED | Nominated Secretary | 2002-11-05 | CURRENT | 1997-11-28 | Active | |
ALL ACTION TV DISTRIBUTION LIMITED | Nominated Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
TRAINSTART LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 1989-04-07 | Dissolved 2016-06-28 | |
CARA FILMS LIMITED | Nominated Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Dissolved 2016-11-08 | |
HEALTHCARE LEASING LIMITED | Nominated Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
GALICIA MOTORS LIMITED | Nominated Secretary | 2000-05-12 | CURRENT | 1999-05-12 | Active | |
LINNICK GROUP LIMITED | Nominated Secretary | 2000-05-10 | CURRENT | 2000-05-10 | Liquidation | |
PLAUSIBLE PRODUCTIONS LIMITED | Nominated Secretary | 2000-01-27 | CURRENT | 2000-01-27 | Dissolved 2016-02-02 | |
MICROBOARD LIMITED | Nominated Secretary | 1999-09-28 | CURRENT | 1999-09-28 | Active | |
ALLPRAISE LIMITED | Nominated Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2014-07-08 | |
PISTOL STAR PRODUCTIONS LIMITED | Nominated Secretary | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2016-11-22 | |
TURNWHEEL LIMITED | Nominated Secretary | 1997-10-10 | CURRENT | 1997-08-07 | Dissolved 2014-12-23 | |
BLACK DOG FILMS LIMITED | Nominated Secretary | 1997-01-14 | CURRENT | 1997-01-14 | Active | |
R S A LIMITED | Nominated Secretary | 1995-02-16 | CURRENT | 1994-02-16 | Dissolved 2017-04-18 | |
SCOTT FREE FILMS LIMITED | Nominated Secretary | 1995-02-03 | CURRENT | 1995-01-27 | Active | |
CANISCLASS LIMITED | Nominated Secretary | 1991-09-05 | CURRENT | 1991-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 44 the Pantiles Tunbridge Wells Kent TN2 5TN | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/04/22 TO 28/04/22 | ||
AA01 | Previous accounting period shortened from 29/04/22 TO 28/04/22 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Paul Seresin on 2015-04-12 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 134 Percival Road Enfield Middlesex EN1 1QU | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Paul Seresin on 2010-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RWL REGISTRARS LIMITED on 2010-01-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: LITTLE FARINDONS MUTTON HILL, DORMANSLAND LINGFIELD SURREY RH7 6NP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOL Y SOMBRA LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SOL Y SOMBRA LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |