Solus Productions Limited. Head office in Glasgow. Check Director.

Solus Productions Limited, Glasgow

Solus Productions Limited is a private limited company. Situated at 65 Bath Street, Glasgow G2 2BX, the aforementioned 15 years old company was incorporated on 2009-01-27 and is categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in this enterprise: James W. (appointed on 27 January 2009), Tony K. (appointed on 27 January 2009). As for the secretaries (1 in total), we can name: James W. (appointed on 27 January 2009).

About
Name: Solus Productions Limited
Number: SC354106
Incorporation date: 2009-01-27
End of financial year: 31 March


Address:	65 Bath Street Glasgow G2 2BX
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

James W.

27 January 2017

Nature of control:	significiant influence or control

Tony K.

27 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	42,942	46,941	60,438	68,658	80,073	117,051	84,908	94,077	56,962	107,593	258,897	223,429	392,516
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,607	22,157	58,693	67,830	56,267	35,145	-	-	-	-	-	-	-
Tangible Fixed Assets	1,364	4,742	17,360	19,949	18,719	10,571	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,607	22,157	58,693	67,830	60,011	37,259	58,276	63,452	68,665	123,548	272,543	225,209	174,469

The date for Solus Productions Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was submitted on 2023-01-27. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: James W. that has substantial control or influence. Tony K. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 27th January 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 27th January 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 27th January 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge SC3541060003, created on Thursday 9th June 2022 filed on: 15th, June 2022 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates Thursday 27th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 27th January 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 27th January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 27th January 2019 filed on: 9th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Tuesday 30th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 30th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL to 65 Bath Street Glasgow G2 2BX on Tuesday 15th August 2017 filed on: 15th, August 2017 \| address	Free Download (1 page)
MR01	Registration of charge SC3541060002, created on Tuesday 28th February 2017 filed on: 21st, March 2017 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 27th January 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge SC3541060001, created on Monday 6th February 2017 filed on: 9th, February 2017 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
CH01	On Tuesday 27th January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 27th January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 8th February 2010 from 7 Victoria Park Street Whiteinch Glasgow G14 9QA filed on: 8th, February 2010 \| address	Free Download (1 page)
CH03	On Wednesday 27th January 2010 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
CH01	On Friday 1st May 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
288a	On Tuesday 10th February 2009 Director and secretary appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
288b	On Tuesday 10th February 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
288b	On Tuesday 10th February 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
288a	On Tuesday 10th February 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 10th, February 2009 \| resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, January 2009 \| incorporation	Free Download (18 pages)

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