Company number 08783939
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Director's details changed for Sophie Roussel on 14 June 2016. The most likely internet sites of SOPROD LIMITED are www.soprod.co.uk, and www.soprod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soprod Limited is a Private Limited Company.
The company registration number is 08783939. Soprod Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Soprod Limited is 22 Chancery Lane London Wc2a 1ls. . ROUSSEL, Olivia is a Secretary of the company. ROUSSEL, Sophie is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director ROUSSEL, Olivia has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 13 December 2013
Appointed Date: 20 November 2013
Director
ROUSSEL, Olivia
Resigned: 29 July 2014
Appointed Date: 13 December 2013
43 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 13 December 2013
Appointed Date: 20 November 2013
Persons With Significant Control
Sophie Roussel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SOPROD LIMITED Events
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 30 November 2015
14 Jun 2016
Director's details changed for Sophie Roussel on 14 June 2016
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
19 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 8 more events
13 Dec 2013
Termination of appointment of Andrew Harris as a director
13 Dec 2013
Termination of appointment of Dentons Secretaries Limited as a secretary
13 Dec 2013
Company name changed snrdco 3141 LIMITED\certificate issued on 13/12/13
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RES15 ‐
Change company name resolution on 2013-12-13
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NM01 ‐
Change of name by resolution
13 Dec 2013
Appointment of Sophie Roussel as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20