Sodium Productions LLP LONDON


Sodium Productions LLP started in year 2012 as Limited Liability Partnership with registration number OC373132. The Sodium Productions LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 115 Eastbourne Mews. Postal code: W2 6LQ.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Sodium Productions LLP Address / Contact

Office Address 115 Eastbourne Mews
Town London
Post code W2 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC373132
Date of Incorporation Wed, 7th Mar 2012
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Future (dm) Limited

Position: Corporate LLP Designated Member

Appointed: 16 May 2016

Genesis Enterprises Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

Illuminatrix (na) Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

International Media Invest Ltd

Position: Corporate LLP Member

Appointed: 28 June 2012

Pharmacare Chemists Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

Response Recruitment Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

X-Edit Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

Taskil Limited

Position: Corporate LLP Member

Appointed: 28 June 2012

Future Films Corporate Productions Limited

Position: Corporate LLP Designated Member

Appointed: 07 March 2012

Brand & Deliver Productions Ltd

Position: Corporate LLP Member

Appointed: 28 June 2012

Resigned: 25 May 2020

Prosper Capital Management Limited

Position: Corporate LLP Designated Member

Appointed: 07 March 2012

Resigned: 16 May 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Taurus (Dm) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Future Films Corporate Productions Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Illuminatrix (Na) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Taurus (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07304814
Notified on 6 April 2016
Nature of control: significiant influence or control

Future Films Corporate Productions Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07339037
Notified on 6 April 2016
Nature of control: significiant influence or control

Illuminatrix (Na) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07979230
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates February 26, 2023
filed on: 24th, May 2023
Free Download (3 pages)

Company search

Advertisements