Soprod Limited

Company Name	Soprod Limited
Director	Sophie Roussel
Company Status	Active
Company Number	08783939
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Name	Snrdco 3141 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Sophie Roussel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French,German
Status	Current
Appointed	13 December 2013(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months
Role	Production Manager
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Olivia Roussel
Status	Current
Appointed	13 December 2013(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Olivia Roussel
Date of Birth	February 1982 (Born 42 years ago)
Nationality	French And German
Status	Resigned
Appointed	13 December 2013(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2014)
Role	Chief Sub Editor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Sophie Roussel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,159
Current Liabilities	£29,999

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

24 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 December 2020	Director's details changed for Sophie Roussel on 1 February 2020 (2 pages)
24 December 2020	Change of details for Sophie Roussel as a person with significant control on 1 February 2020 (2 pages)
30 July 2020	Micro company accounts made up to 30 November 2019 (2 pages)
6 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
6 December 2019	Change of details for Sophie Roussel as a person with significant control on 1 November 2019 (2 pages)
6 December 2019	Director's details changed for Sophie Roussel on 1 November 2019 (2 pages)
13 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
27 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
14 June 2016	Director's details changed for Sophie Roussel on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Sophie Roussel on 14 June 2016 (2 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
27 March 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 22 Chancery Lane London WC2A 1LS on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 22 Chancery Lane London WC2A 1LS on 27 March 2015 (1 page)
26 March 2015	Termination of appointment of Olivia Roussel as a director on 29 July 2014 (1 page)
26 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Termination of appointment of Olivia Roussel as a director on 29 July 2014 (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Appointment of Sophie Roussel as a director (2 pages)
13 December 2013	Company name changed snrdco 3141 LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
13 December 2013	Termination of appointment of Dentons Directors Limited as a director (1 page)
13 December 2013	Termination of appointment of Andrew Harris as a director (1 page)
13 December 2013	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
13 December 2013	Appointment of Sophie Roussel as a director (2 pages)
13 December 2013	Company name changed snrdco 3141 LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Appointment of Olivia Roussel as a secretary (2 pages)
13 December 2013	Termination of appointment of Andrew Harris as a director (1 page)
13 December 2013	Appointment of Olivia Roussel as a director (2 pages)
13 December 2013	Appointment of Olivia Roussel as a secretary (2 pages)
13 December 2013	Termination of appointment of Dentons Directors Limited as a director (1 page)
13 December 2013	Appointment of Olivia Roussel as a director (2 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (50 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (50 pages)

Soprod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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