Companies House does not verify the accuracy of the information filed

Advanced company search

SO PRODUCTIONS LIMITED

Company number 05345325

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 19 pages (19 pages)
24 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-29 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	TM01	Termination of appointment of James Robert William Sibcy as a director on 9 January 2013	View PDF Termination of appointment of James Robert William Sibcy as a director on 9 January 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 100	View PDF Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Nimbus Accouting Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA on 20 December 2012	View PDF Registered office address changed from C/O Nimbus Accouting Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA on 20 December 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA on 28 February 2012	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA on 28 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of Ian David Lodwick as a secretary on 1 February 2012	View PDF Termination of appointment of Ian David Lodwick as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	CH01	Director's details changed for Mr Samuel David Orams on 31 October 2010	View PDF Director's details changed for Mr Samuel David Orams on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Samuel David Orams on 15 April 2011	View PDF Director's details changed for Mr Samuel David Orams on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	CH03	Secretary's details changed for Mr Ian David Lodwick on 15 April 2011	View PDF Secretary's details changed for Mr Ian David Lodwick on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	CH01	Director's details changed for Mr James Robert William Sibcy on 17 June 2010	View PDF Director's details changed for Mr James Robert William Sibcy on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Ian David Lodwick on 17 June 2010	View PDF Secretary's details changed for Mr Ian David Lodwick on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Samuel David Orams on 17 June 2010	View PDF Director's details changed for Samuel David Orams on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?