| Company Name | Solar Circle Pictures Ltd |
|---|---|
| Directors | Christopher Coffey and Jon Alex Dennis |
| Company Status | Active |
| Company Number | 11366413 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Christopher Coffey |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House Over The Misbourne Denham UB9 5DR |
| Director Name | Mr Jon Alex Dennis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Pound Lane Marlow Buckinghamshire SL7 2AH |
| Secretary Name | Mr Christopher Coffey |
|---|---|
| Status | Current |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Over The Misbourne Denham UB9 5DR |
| Secretary Name | Mr Jon Alex Dennis |
|---|---|
| Status | Current |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Pound Lane Marlow Buckinghamshire SL7 2AH |
| Director Name | Mr Matthew John Atkinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | Oak Tree House Over The Misbourne Denham UB9 5DR |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Gerrards Cross |
| Ward | Gerrards Cross |
| Built Up Area | Denham Green |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 19 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (10 pages) |
| 5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 24 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (10 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 8 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 15 February 2021 | Director's details changed for Mr Jonathan Dennis on 26 January 2021 (2 pages) |
| 15 February 2021 | Change of details for Jonathan Dennis as a person with significant control on 26 January 2021 (2 pages) |
| 15 February 2021 | Secretary's details changed for Mr Jonathan Dennis on 26 January 2021 (1 page) |
| 12 February 2021 | Statement of capital following an allotment of shares on 20 January 2021
|
| 11 December 2020 | Termination of appointment of Matthew John Atkinson as a director on 9 December 2020 (1 page) |
| 10 December 2020 | Cessation of Mat Atkinson as a person with significant control on 9 December 2020 (1 page) |
| 9 October 2020 | Director's details changed for Mr Matthew John Atkinson on 8 October 2020 (2 pages) |
| 8 October 2020 | Notification of Mat Atkinson as a person with significant control on 8 October 2020 (2 pages) |
| 7 October 2020 | Registered office address changed from 11 Pound Lane Marlow Buckinghamshire SL7 2AH United Kingdom to 9 Mansfield Street London W1G 9NY on 7 October 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 29 January 2020 | Appointment of Mr Mat Atkinson as a director on 29 January 2020 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
|