SODA PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 04594425
Status Liquidation
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 045944250003, created on 4 November 2016; Termination of appointment of Barbara Diane Harwood as a director on 1 November 2016. The most likely internet sites of SODA PICTURES LIMITED are www.sodapictures.co.uk, and www.soda-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soda Pictures Limited is a Private Limited Company. The company registration number is 04594425. Soda Pictures Limited has been working since 19 November 2002. The present status of the company is Liquidation. The registered address of Soda Pictures Limited is 24 Conduit Place London W2 1ep. . GABEREAU, Eve is a Secretary of the company. FLETCHER, Edward Mark is a Director of the company. GABEREAU, Eve Jeanne is a Director of the company. WHITE, Cameron William Douglas is a Director of the company. Director GAMBLE, Timothy Roy has been resigned. Director HARWOOD, Barbara Diane has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
GABEREAU, Eve
Appointed Date: 19 November 2002

Director
FLETCHER, Edward Mark
Appointed Date: 19 November 2002
52 years old

Director
GABEREAU, Eve Jeanne
Appointed Date: 19 November 2002
55 years old

Director
WHITE, Cameron William Douglas
Appointed Date: 01 October 2015
69 years old

Resigned Directors

Director
GAMBLE, Timothy Roy
Resigned: 01 November 2016
Appointed Date: 01 October 2015
69 years old

Director
HARWOOD, Barbara Diane
Resigned: 01 November 2016
Appointed Date: 01 October 2015
58 years old

Persons With Significant Control

Thunderbird Films Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SODA PICTURES LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Nov 2016
Registration of charge 045944250003, created on 4 November 2016
10 Nov 2016
Termination of appointment of Barbara Diane Harwood as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Timothy Roy Gamble as a director on 1 November 2016
01 Nov 2016
Second filing of the annual return made up to 19 November 2015
...
... and 36 more events
19 May 2004
Return made up to 19/11/03; full list of members
03 Oct 2003
Registered office changed on 03/10/03 from: 2ND floor 5-6 mallow street london EC1Y 8RQ
03 Oct 2003
Registered office changed on 03/10/03 from: 2ND floor, 5-6 mallow street, london, EC1Y 8RQ
03 Oct 2003
Accounting reference date extended from 30/11/03 to 31/03/04
19 Nov 2002
Incorporation

SODA PICTURES LIMITED Charges

4 November 2016
Charge code 0459 4425 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Thunderbird Entertainment Inc.
Description: Contains fixed charge…
7 December 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: M Bardiger Limited
Description: The deposit standing to the credit of the same from time to…
9 September 2004
Deed of loan
Delivered: 29 September 2004
Status: Satisfied on 2 September 2016
Persons entitled: Muse Entertainment Enterprises Inc
Description: As security for the due and punctual performance of all of…