Company NameSolomon's Knot Productions Limited
Company StatusActive
Company Number06755687
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 2008(15 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Peter Charles Sells
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMr Jonathan Edwin Litchfield Sells-Rohrbach
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMr James Kimpton Halliday
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2010(1 year, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameCarolin-Alexandra Barnfield
Date of BirthMay 1980 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed28 November 2012(4 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMr Mark Andrew Snelgrove
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2015(6 years, 3 months after company formation)
Appointment Duration9 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameThe Rt Hon Sir Alan George Moses
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2018(9 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMr Julian Christopher Forbes
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Gracechurch Street
London
EC3V 0AS
Director NameMr John D'Auvergne Maycock
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMrs Edith Yvonne Ettedgui
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 January 2013(4 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMiss Harriet Lawrence
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(4 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 02 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMrs Jennifer Susan Jonas
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2017(8 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 December 2019)
RoleFundraiser
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA

Location

Registered AddressC/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£58,007
Net Worth£6,468
Cash£11,795
Current Liabilities£12,696

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

20 November 2020Director's details changed for Mr Jonathan Edwin Litchfield Sells-Rohrbach on 18 January 2020 (2 pages)
20 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 November 2020Change of details for Jonathan Edwin Litchfield Sells-Rohrbach as a person with significant control on 18 January 2020 (2 pages)
13 October 2020Director's details changed for Miss Harriet Lawrence on 13 October 2020 (2 pages)
17 July 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
11 May 2020Termination of appointment of Jennifer Susan Jonas as a director on 3 December 2019 (1 page)
18 November 2019Director's details changed for Carolin-Alexandra Barnfield on 14 March 2019 (2 pages)
18 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
12 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
9 November 2018Change of details for Jonathan Edwin Litchfield Sells-Rohrbach as a person with significant control on 29 October 2018 (2 pages)
8 November 2018Director's details changed for Mr Jonathan Edwin Litchfield Sells-Rohrbach on 29 October 2018 (2 pages)
8 November 2018Director's details changed for Mr Jonathan Edwin Sells on 29 October 2018 (2 pages)
8 November 2018Change of details for Mr Jonathan Edwin Sells as a person with significant control on 29 October 2018 (2 pages)
8 November 2018Director's details changed for Mrs Jennifer Susan Jonas on 29 October 2018 (2 pages)
17 October 2018Appointment of The Rt Hon Sir Alan George Moses as a director on 27 May 2018 (2 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Director's details changed for Carolin-Alexandra Barnfield on 8 November 2017 (2 pages)
28 November 2017Director's details changed for Carolin-Alexandra Barnfield on 8 November 2017 (2 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017Notification of John D'auvergne Maycock as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Peter Charles Sells as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Peter Charles Sells as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Jonathan Edwin Sells as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of John D'auvergne Maycock as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017Notification of Jonathan Edwin Sells as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
11 September 2017Appointment of Mrs Jennifer Susan Jonas as a director on 19 July 2017 (2 pages)
11 September 2017Appointment of Mrs Jennifer Susan Jonas as a director on 19 July 2017 (2 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
2 December 2016Director's details changed for Carolin-Alexandra Barnfield on 28 November 2016 (2 pages)
2 December 2016Director's details changed for Carolin-Alexandra Barnfield on 28 November 2016 (2 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
16 December 2015Director's details changed for Mrs Edith Yvonne Ettedgui on 21 November 2015 (2 pages)
16 December 2015Director's details changed for Mrs Edith Yvonne Ettedgui on 21 November 2015 (2 pages)
15 December 2015Annual return made up to 21 November 2015 no member list (5 pages)
15 December 2015Director's details changed for Mr Jonathan Edwin Sells on 21 November 2015 (2 pages)
15 December 2015Director's details changed for Mr Jonathan Edwin Sells on 21 November 2015 (2 pages)
15 December 2015Annual return made up to 21 November 2015 no member list (5 pages)
27 November 2015Termination of appointment of a director (1 page)
27 November 2015Termination of appointment of a director (1 page)
13 October 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
5 September 2015Appointment of Mr Mark Andrew Snelgrove as a director on 19 March 2015 (2 pages)
5 September 2015Appointment of Mr Mark Andrew Snelgrove as a director on 19 March 2015 (2 pages)
5 September 2015Termination of appointment of John D'auvergne Maycock as a director on 6 August 2015 (1 page)
5 September 2015Termination of appointment of John D'auvergne Maycock as a director on 6 August 2015 (1 page)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
28 November 2014Annual return made up to 21 November 2014 no member list (5 pages)
28 November 2014Annual return made up to 21 November 2014 no member list (5 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
18 December 2013Director's details changed for Mr James Kimpton Halliday on 21 November 2013 (2 pages)
18 December 2013Director's details changed for Mr James Kimpton Halliday on 21 November 2013 (2 pages)
18 December 2013Director's details changed for Mr John D'auvergne Maycock on 21 November 2013 (2 pages)
18 December 2013Director's details changed for Mr John D'auvergne Maycock on 21 November 2013 (2 pages)
18 December 2013Annual return made up to 21 November 2013 no member list (5 pages)
18 December 2013Annual return made up to 21 November 2013 no member list (5 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
1 August 2013Appointment of Miss Harriet Lawrence as a director (2 pages)
1 August 2013Appointment of Miss Harriet Lawrence as a director (2 pages)
22 March 2013Appointment of Mrs Edith Yvonne Ettedgui as a director (2 pages)
22 March 2013Appointment of Mrs Edith Yvonne Ettedgui as a director (2 pages)
17 January 2013Termination of appointment of Julian Forbes as a director (1 page)
17 January 2013Termination of appointment of Julian Forbes as a director (1 page)
17 January 2013Appointment of Carolin-Alexandra Barnfield as a director (2 pages)
17 January 2013Appointment of Carolin-Alexandra Barnfield as a director (2 pages)
22 November 2012Director's details changed for Mr James Kimpton Halliday on 21 November 2012 (2 pages)
22 November 2012Annual return made up to 21 November 2012 no member list (4 pages)
22 November 2012Director's details changed for Mr James Kimpton Halliday on 21 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Jonathan Edwin Sells on 21 November 2012 (2 pages)
22 November 2012Annual return made up to 21 November 2012 no member list (4 pages)
22 November 2012Director's details changed for Mr Jonathan Edwin Sells on 21 November 2012 (2 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
20 December 2011Director's details changed for Mr Julian Forbes on 21 November 2011 (2 pages)
20 December 2011Annual return made up to 21 November 2011 no member list (4 pages)
20 December 2011Director's details changed for Mr Julian Forbes on 21 November 2011 (2 pages)
20 December 2011Annual return made up to 21 November 2011 no member list (4 pages)
19 December 2011Director's details changed for Mr John D'auverge Maycock on 21 November 2011 (2 pages)
19 December 2011Director's details changed for Mr John D'auverge Maycock on 21 November 2011 (2 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
18 January 2011Annual return made up to 21 November 2010 no member list (4 pages)
18 January 2011Annual return made up to 21 November 2010 no member list (4 pages)
18 January 2011Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 18 January 2011 (1 page)
18 January 2011Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 18 January 2011 (1 page)
4 November 2010Appointment of Mr James Kimpton Halliday as a director (2 pages)
4 November 2010Appointment of Mr James Kimpton Halliday as a director (2 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
9 August 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 August 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
30 December 2009Annual return made up to 21 November 2009 no member list (3 pages)
30 December 2009Director's details changed for Julian Forbes on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Jonathan Edwin Sells on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Mr John D'auverge Maycock on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Julian Forbes on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Jonathan Edwin Sells on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Peter Charles Sells on 21 November 2009 (2 pages)
30 December 2009Director's details changed for Mr John D'auverge Maycock on 21 November 2009 (2 pages)
30 December 2009Annual return made up to 21 November 2009 no member list (3 pages)
30 December 2009Director's details changed for Peter Charles Sells on 21 November 2009 (2 pages)
21 November 2008Incorporation (31 pages)
21 November 2008Incorporation (31 pages)