Company number 03750373
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOL Y SOMBRA LIMITED are www.solysombra.co.uk, and www.sol-y-sombra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sol Y Sombra Limited is a Private Limited Company.
The company registration number is 03750373. Sol Y Sombra Limited has been working since 12 April 1999.
The present status of the company is Active. The registered address of Sol Y Sombra Limited is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. SERESIN, Benjamin Paul is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 20 April 2004
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 23 June 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
SOL Y SOMBRA LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Director's details changed for Benjamin Paul Seresin on 12 April 2015
...
... and 44 more events
30 Apr 1999
Secretary resigned
30 Apr 1999
New director appointed
30 Apr 1999
New secretary appointed
30 Apr 1999
Registered office changed on 30/04/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
12 Apr 1999
Incorporation