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SOLUS PRODUCTIONS LIMITED

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

This company is commonly known as Solus Productions Limited. The company was founded 15 years ago and was given the registration number SC354106. The firm's registered office is in GLASGOW. You can find them at 65 Bath Street, , Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SOLUS PRODUCTIONS LIMITED
Company Number:SC354106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:65 Bath Street, Glasgow, Scotland, G2 2BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Bath Street, Glasgow, Scotland, G2 2BX

Secretary27 January 2009Active
65, Bath Street, Glasgow, Scotland, G2 2BX

Director27 January 2009Active
65, Bath Street, Glasgow, Scotland, G2 2BX

Director27 January 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary27 January 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director27 January 2009Active

People with Significant Control

Mr James Webster
Notified on:27 January 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:65, Bath Street, Glasgow, Scotland, G2 2BX
Nature of control:
  • Significant influence or control
Mr Tony Kearney
Notified on:27 January 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:65, Bath Street, Glasgow, Scotland, G2 2BX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-15Address

Change registered office address company with date old address new address.

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2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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