| Company Name | Solomon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231419 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Julie Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Anita Houser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Film Making |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairfield Crescent Eastwood Leigh On Sea Essex SS9 5SQ |
| Director Name | Mrs Anita Houser |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Clarence Street Southend On Sea SS1 1BD |
| Director Name | Edward William Houser |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Film Making |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairfield Crescent Eastwood SS9 5SQ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | solomon-artistes.co.uk |
|---|
Location
| Registered Address | 30 Clarence Street Southend On Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anita Helen Houser 50.00% Ordinary |
|---|---|
| 1 at £1 | Edward Houser 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Termination of appointment of Edward William Houser as a director on 1 August 2015 (1 page) |
| 3 October 2016 | Termination of appointment of Edward William Houser as a director on 1 August 2015 (1 page) |
| 19 September 2016 | Appointment of Mrs Anita Houser as a director on 20 July 2015 (2 pages) |
| 19 September 2016 | Appointment of Mrs Anita Houser as a director on 20 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Edward William Houser on 30 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Edward William Houser on 30 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 August 2007 | Return made up to 30/07/07; no change of members
|
| 30 August 2007 | Return made up to 30/07/07; no change of members
|
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 September 2002 | Company name changed julie productions LIMITED\certificate issued on 30/09/02 (3 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 30 September 2002 | Company name changed julie productions LIMITED\certificate issued on 30/09/02 (3 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 19 July 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 20 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 22 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 8 August 2000 | Return made up to 30/07/00; full list of members
|
| 8 August 2000 | Return made up to 30/07/00; full list of members
|
| 30 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 10 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 10 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 10 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 4 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Resolutions
|
| 8 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 30 July 1996 | Incorporation (16 pages) |
| 30 July 1996 | Incorporation (16 pages) |