SOFIG 1 LIMITED
GLOUCESTER

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Company number 09989149
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address PILLAR AND LUCY HOUSE MERCHANTS ROAD, THE DOCKS, GLOUCESTER, UNITED KINGDOM, GL2 5RG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement by Directors; Statement of capital on 25 October 2016 GBP 100 . The most likely internet sites of SOFIG 1 LIMITED are www.sofig1.co.uk, and www.sofig-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sofig 1 Limited is a Private Limited Company. The company registration number is 09989149. Sofig 1 Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Sofig 1 Limited is Pillar and Lucy House Merchants Road The Docks Gloucester United Kingdom Gl2 5rg. . CARTER, Patrick James is a Director of the company. LE TISSIER, Frances Claire is a Director of the company. LE TISSIER, Roger Alan is a Director of the company. SHORROCK, Mark Christopher is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CARTER, Patrick James
Appointed Date: 05 February 2016
56 years old

Director
LE TISSIER, Frances Claire
Appointed Date: 05 February 2016
69 years old

Director
LE TISSIER, Roger Alan
Appointed Date: 05 February 2016
61 years old

Director
SHORROCK, Mark Christopher
Appointed Date: 05 February 2016
55 years old

Persons With Significant Control

Shire Oak Film Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ivy Gate Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFIG 1 LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 100

25 Oct 2016
Solvency Statement dated 02/10/16
25 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

11 Jul 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted