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Sol Y Sombra Limited, TN2 5TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOL Y SOMBRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sol Y Sombra Limited. The company was founded 25 years ago and was given the registration number 03750373. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SOL Y SOMBRA LIMITED
Company Number:03750373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary20 April 2004Active
Suite 1127, 28, Old Brompton Road, London, United Kingdom, SW7 3SS

Director12 April 1999Active
Little Farindons Mutton Hill, Dormansland, Lingfield, RH7 6NP

Secretary12 April 1999Active
4th Floor, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary23 June 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary12 April 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director12 April 1999Active

People with Significant Control

Mr Benjamin Seresin
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:New Zealander
Country of residence:United Kingdom
Address:Suite 1127, 28, Old Brompton Road, London, United Kingdom, SW7 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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