SOLOMON'S KNOT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr William Michael De Winton as a director on 2024-12-09 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Change of details for Jonathan Edwin Litchfield Sells-Rohrbach as a person with significant control on 2024-07-08 |
| 11/07/2411 July 2024 | Director's details changed for Mr Jonathan Edwin Litchfield Sells-Rohrbach on 2024-07-08 |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 05/02/245 February 2024 | Termination of appointment of Harriet Lawrence as a director on 2024-02-02 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Edith Yvonne Ettedgui as a director on 2023-10-18 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Director's details changed for Mrs Edith Yvonne Ettedgui on 2022-01-28 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Notification of James Kimpton Halliday as a person with significant control on 2022-03-30 |
| 16/05/2216 May 2022 | Cessation of John D'auvergne Maycock as a person with significant control on 2022-03-30 |
| 17/11/2117 November 2021 | Director's details changed for Mrs Edith Yvonne Ettedgui on 2021-01-07 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONAS |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN-ALEXANDRA BARNFIELD / 14/03/2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN EDWIN LITCHFIELD SELLS-ROHRBACH / 29/10/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN LITCHFIELD SELLS-ROHRBACH / 29/10/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN SELLS / 29/10/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN SELLS / 29/10/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN JONAS / 29/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED THE RT HON SIR ALAN GEORGE MOSES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN-ALEXANDRA BARNFIELD / 08/11/2017 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN D'AUVERGNE MAYCOCK |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES SELLS |
| 04/10/174 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWIN SELLS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MRS JENNIFER SUSAN JONAS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN-ALEXANDRA BARNFIELD / 28/11/2016 |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH YVONNE ETTEDGUI / 21/11/2015 |
| 15/12/1515 December 2015 | 21/11/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN SELLS / 21/11/2015 |
| 27/11/1527 November 2015 | TERMINATE DIR APPOINTMENT |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/09/155 September 2015 | DIRECTOR APPOINTED MR MARK ANDREW SNELGROVE |
| 05/09/155 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'AUVERGNE MAYCOCK |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 28/11/1428 November 2014 | 21/11/14 NO MEMBER LIST |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIMPTON HALLIDAY / 21/11/2013 |
| 18/12/1318 December 2013 | 21/11/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'AUVERGNE MAYCOCK / 21/11/2013 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MISS HARRIET LAWRENCE |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS EDITH YVONNE ETTEDGUI |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FORBES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED CAROLIN-ALEXANDRA BARNFIELD |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIMPTON HALLIDAY / 21/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN SELLS / 21/11/2012 |
| 22/11/1222 November 2012 | 21/11/12 NO MEMBER LIST |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FORBES / 21/11/2011 |
| 20/12/1120 December 2011 | 21/11/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'AUVERGE MAYCOCK / 21/11/2011 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | 21/11/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JAMES KIMPTON HALLIDAY |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN SELLS / 21/11/2009 |
| 30/12/0930 December 2009 | 21/11/09 NO MEMBER LIST |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FORBES / 21/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'AUVERGE MAYCOCK / 21/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SELLS / 21/11/2009 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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