SOLUS PRODUCTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7UL

Company number SC354106
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 19 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge SC3541060002, created on 28 February 2017; Confirmation statement made on 27 January 2017 with updates; Registration of charge SC3541060001, created on 6 February 2017. The most likely internet sites of SOLUS PRODUCTIONS LIMITED are www.solusproductions.co.uk, and www.solus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solus Productions Limited is a Private Limited Company. The company registration number is SC354106. Solus Productions Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Solus Productions Limited is 19 Woodside Crescent Glasgow G3 7ul. . WEBSTER, James is a Secretary of the company. KEARNEY, Tony is a Director of the company. WEBSTER, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WEBSTER, James
Appointed Date: 27 January 2009
Director
KEARNEY, Tony
Appointed Date: 27 January 2009
54 years old
Director
WEBSTER, James
Appointed Date: 27 January 2009
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 January 2009
Appointed Date: 27 January 2009
Director
MABBOTT, Stephen George
Resigned: 27 January 2009
Appointed Date: 27 January 2009
74 years old

Persons With Significant Control

Mr James Webster
Notified on: 27 January 2017
44 years old
Nature of control: Has significant influence or control
Mr Tony Kearney
Notified on: 27 January 2017
54 years old
Nature of control: Has significant influence or control

SOLUS PRODUCTIONS LIMITED Events

21 Mar 2017
Registration of charge SC3541060002, created on 28 February 2017
07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Registration of charge SC3541060001, created on 6 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 22 more events
10 Feb 2009
Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\
10 Feb 2009
Director appointed tony kearney
10 Feb 2009
Director and secretary appointed james webster
10 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2009
Incorporation

SOLUS PRODUCTIONS LIMITED Charges

28 February 2017
Charge code SC35 4106 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Suites 2.1 and 2.2 situated on the second and third floors…
6 February 2017
Charge code SC35 4106 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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