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Sos Productions Limited

Sos Productions Limited is an active company incorporated on 5 March 2021 with the registered office located in Bath, Somerset. Sos Productions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13248034
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Bathwick Hill
Bath
BA2 6EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1962
Director • American • Lives in UK • Born in May 1963
Valencia Rose Haynes
PSC • American • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maharg Limited
Mrs Georgina Elizabeth Lowe is a mutual person.
Active
Haynes Developments Limited
Valencia Rose Haynes is a mutual person.
Active
Thin Man Films Limited
Mrs Georgina Elizabeth Lowe is a mutual person.
Active
Bute Motorsport Limited
Valencia Rose Haynes is a mutual person.
Active
Foulis Holdings Ltd
Valencia Rose Haynes is a mutual person.
Active
Foulis Property Investments Ltd
Valencia Rose Haynes is a mutual person.
Active
Haynes Developments Holdings Ltd
Valencia Rose Haynes is a mutual person.
Active
Cold Smoke Productions Limited
Valencia Rose Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£431
Decreased by £4.89K (-92%)
Total Liabilities
-£33.01K
Increased by £2.93K (+10%)
Net Assets
-£32.58K
Decreased by £7.82K (+32%)
Debt Ratio (%)
7659%
Increased by 7093.29% (+1255%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years Ago on 13 Sep 2023
Valencia Rose Haynes Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Valencia Rose Haynes (PSC) Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Suzanne Warren Resigned
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Change of details for Valencia Rose Haynes as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 5 November 2022 with updates
Submitted on 14 Nov 2022
Director's details changed for Valencia Rose Haynes on 14 November 2022
Submitted on 14 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Cessation of Suzanne Warren as a person with significant control on 4 November 2021
Submitted on 8 Nov 2021
Termination of appointment of Suzanne Warren as a director on 4 November 2021
Submitted on 8 Nov 2021
Repayment History
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