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Solve Everything Productions UK Limited

Solve Everything Productions UK Limited is an active company incorporated on 13 October 2022 with the registered office located in London, Greater London. Solve Everything Productions UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14416983
Private limited company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (29 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Oct31 Oct 2023 (1 year)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (19 days remaining)
Address
3 Queen Caroline Street
London
W6 9PE
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1977
Director • American • Lives in United States • Born in Apr 1977
Director • Irish • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
For ALL Time Productions UK Limited
Nicholas William Rush, Tracy Anne Bermingham, and 4 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
David Don Galluzzi, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Assembled Productions Iii UK Limited
David Don Galluzzi, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Grand Central Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Romanoff Productions UK Limited
David Don Galluzzi, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Olympia Productions UK Limited
David Don Galluzzi, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Hidden Heart Productions Limited
Adam Lloyd Teeuw, Russell John Haywood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£644.31K
Turnover
£6.57M
Employees
3
Total Assets
£4.03M
Total Liabilities
-£4.03M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Accounting Period Extended
4 Months Ago on 9 Jul 2025
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 5 Months Ago on 20 May 2024
Inspection Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Previous accounting period extended from 31 October 2024 to 30 November 2024
Submitted on 9 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 2 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Adam Lloyd Teeuw as a director on 20 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Director's details changed for Ms Tracy Anne Bermingham on 13 October 2022
Submitted on 17 Oct 2023
Repayment History
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