SOLIEAC LTD
EAST SUSSEX SOUND LIGHT ACTION LIMITED

Hellopages » East Sussex » Hastings » TN37 6DN

Company number 04701551
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address FLAT 3 19 GRAND PARADE, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6DN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of SOLIEAC LTD are www.solieac.co.uk, and www.solieac.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. The distance to to Three Oaks Rail Station is 4.1 miles; to Battle Rail Station is 5.1 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solieac Ltd is a Private Limited Company. The company registration number is 04701551. Solieac Ltd has been working since 18 March 2003. The present status of the company is Active. The registered address of Solieac Ltd is Flat 3 19 Grand Parade St Leonards On Sea East Sussex Tn37 6dn. The company`s financial liabilities are £589.25k. It is £383.62k against last year. The cash in hand is £577.69k. It is £477.9k against last year. And the total assets are £607.04k, which is £398.46k against last year. STUBBS, Kim is a Secretary of the company. JENVEY, Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Television programme production activities".


solieac Key Finiance

LIABILITIES £589.25k
+186%
CASH £577.69k
+478%
TOTAL ASSETS £607.04k
+191%
All Financial Figures

Current Directors

Secretary
STUBBS, Kim
Appointed Date: 18 March 2003

Director
JENVEY, Mark
Appointed Date: 18 March 2003
78 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Mark Jenvey
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

SOLIEAC LTD Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1

...
... and 29 more events
08 Apr 2003
Registered office changed on 08/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Apr 2003
New secretary appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation