Company NameSolus Post Production Ltd
DirectorsKathryn Margaret Mary Wratten and Paul Wratten
Company StatusActive
Company Number08600975
CategoryPrivate Limited Company
Incorporation Date8 July 2013(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMrs Kathryn Margaret Mary Wratten
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleMarketing & Adminstration
Country of ResidenceUnited Kingdom
Correspondence Address3 Lincoln Grove
Weybridge
KT13 8FN
Director NameMr Paul Wratten
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleVisual Effects
Country of ResidenceEngland
Correspondence Address3 Lincoln Grove
Weybridge
KT13 8FN

Location

Registered Address3 Lincoln Grove
Weybridge
KT13 8FN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2020 (8 months, 3 weeks ago)
Next Accounts Due30 April 2022 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return8 July 2020 (9 months, 2 weeks ago)
Next Return Due22 July 2021 (3 months from now)

Filing History

14 December 2020Micro company accounts made up to 31 July 2020 (3 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 April 2019Registered office address changed from 20 Princes Road Weybridge Surrey KT13 9BQ England to 3 Lincoln Grove Weybridge KT13 8FN on 30 April 2019 (1 page)
14 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018Change of details for Mrs Kate Wratten as a person with significant control on 9 July 2018 (2 pages)
9 July 2018Confirmation statement made on 8 July 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 August 2017Notification of Kate Wratten as a person with significant control on 1 June 2017 (2 pages)
16 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 August 2017Notification of Kate Wratten as a person with significant control on 1 June 2017 (2 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
2 September 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
27 July 2016Registered office address changed from 8 Oakdale Road Weybridge Surrey KT13 8EJ to 20 Princes Road Weybridge Surrey KT13 9BQ on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 8 Oakdale Road Weybridge Surrey KT13 8EJ to 20 Princes Road Weybridge Surrey KT13 9BQ on 27 July 2016 (1 page)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Director's details changed for Mr Paul Wratten on 1 June 2014 (2 pages)
8 August 2014Director's details changed for Mrs Kathryn Margaret Mary Wratten on 1 June 2014 (2 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Director's details changed for Mr Paul Wratten on 1 June 2014 (2 pages)
8 August 2014Director's details changed for Mrs Kathryn Margaret Mary Wratten on 1 June 2014 (2 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Director's details changed for Mr Paul Wratten on 1 June 2014 (2 pages)
8 August 2014Director's details changed for Mrs Kathryn Margaret Mary Wratten on 1 June 2014 (2 pages)
19 June 2014Registered office address changed from 3 Lincoln Grove Weybridge Surrey KT13 8FN United Kingdom on 19 June 2014 (1 page)
19 June 2014Registered office address changed from 3 Lincoln Grove Weybridge Surrey KT13 8FN United Kingdom on 19 June 2014 (1 page)
15 August 2013Director's details changed for Mrs Kathryn Margaret Mary Wratten on 31 July 2013 (3 pages)
15 August 2013Director's details changed for Mrs Kathryn Margaret Mary Wratten on 31 July 2013 (3 pages)
2 August 2013Director's details changed for Kate Wratten on 2 August 2013 (2 pages)
2 August 2013Director's details changed for Kate Wratten on 2 August 2013 (2 pages)
8 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(36 pages)
8 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(36 pages)