SOL Y SOMBRA LIMITED

SOL Y SOMBRA LIMITED is an active private limited company, incorporated on 12 April 1999. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Old Brompton Road, London. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. SOL Y SOMBRA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03750373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1127, 28 OLD BROMPTON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW7 3SS

Accounts

Accounting Reference Date28th April
Accounts Next Due Date28/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59112 - Video production activities

Company Name History

From incorporation onwards:
SOL Y SOMBRA LIMITED

Directors

(The company's officers)
BENJAMIN PAUL SERESIN
(~61 year old New Zealander national)
SUITE 1127, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CAMERAMAN
  • Usually resident in UNITED STATES
Appointed on 12/04/1999
RWL REGISTRARS LIMITED
(British national)
134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
  • Current Secretary
Appointed on 20/04/2004

Shareholders

(Persons of Significant Control)
Mr Benjamin Seresin
(~61 year old New Zealander national)
Suite 1127, 28, Old Brompton Road, London, SW7 3SS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACTIONTEAM LIMITED
  • RWL REGISTRARS LIMITED
BLACK DOG FILMS LIMITED
  • RWL REGISTRARS LIMITED
CANISCLASS LIMITED
  • RWL REGISTRARS LIMITED
  • RWL REGISTRARS LIMITED
DISTRIANDINA U.K. LIMITED
  • RWL REGISTRARS LIMITED
E.J. CLEANING SERVICES LIMITED
  • RWL REGISTRARS LIMITED
GALICIA MOTORS LIMITED
  • RWL REGISTRARS LIMITED
GOUMAL & CO LIMITED
  • RWL REGISTRARS LIMITED
GSM CATERING LIMITED
  • RWL REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOL Y SOMBRA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 3SS.

Map of SOL Y SOMBRA LIMITED at local scale
Map of SOL Y SOMBRA LIMITED at local scale
Map of SOL Y SOMBRA LIMITED at district scale
Map of SOL Y SOMBRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 3SS

Other companies with registered offices in SW7 3SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)