Soda Pictures Ltd was founded on 19 November 2002 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Cameron William Douglas | 01 October 2015 | - | 1 |
| GAMBLE, Timothy Roy | 01 October 2015 | 01 November 2016 | 1 |
| HARWOOD, Barbara Diane | 01 October 2015 | 01 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GABEREAU, Eve | 19 November 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| LIQ03 - N/A | 10 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 June 2019 | |
| LIQ10 - N/A | 27 June 2019 | |
| LIQ03 - N/A | 21 June 2019 | |
| NDISC - N/A | 09 July 2018 | |
| LIQ03 - N/A | 23 June 2018 | |
| AD01 - Change of registered office address | 21 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| 4.20 - N/A | 19 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 April 2017 | |
| CS01 - N/A | 23 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| RP04AR01 - N/A | 01 November 2016 | |
| MR04 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 21 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 December 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 03 October 2003 | |
| 225 - Change of Accounting Reference Date | 03 October 2003 | |
| NEWINC - New incorporation documents | 19 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| Rent deposit deed | 07 December 2007 | Outstanding |
N/A |
| Deed of loan | 09 September 2004 | Fully Satisfied |
N/A |
