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SOULACTION LIMITED

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

This company is commonly known as Soulaction Limited. The company was founded 30 years ago and was given the registration number 02917078. The firm's registered office is in LONDON. You can find them at C/- Hammel Accountancy, 133 Harlesden Road, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:SOULACTION LIMITED
Company Number:02917078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:C/- Hammel Accountancy, 133 Harlesden Road, London, England, NW10 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105a, Hoe Street, Walthamstow, United Kingdom, E17 4SA

Secretary20 June 2001Active
105a, Hoe Street, Walthamstow, United Kingdom, E17 4SA

Director13 November 2000Active
105a, Hoe Street, Walthamstow, United Kingdom, E17 4SA

Director11 April 1994Active
Park Farm House, Reading Road, Goring On Thames, RG8 0LH

Secretary11 April 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 April 1994Active
120 East Road, London, N1 6AA

Nominee Director08 April 1994Active
8 Dolby Road, London, SW6 3NE

Director08 December 1997Active
Park Farm House, Reading Road, Goring On Thames, RG8 0LH

Director11 April 1994Active

People with Significant Control

The Hon Charles Montagu
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-19Address

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

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Change account reference date company previous extended.

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2020-06-18Address

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

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Address

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

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

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

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-12-05Officers

Change person director company with change date.

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2013-12-05Officers

Change person director company with change date.

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2013-12-05Officers

Change person secretary company with change date.

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