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Solomon's Knot Productions Limited LONDON

Founded in 2008, Solomon's Knot Productions, classified under reg no. 06755687 is an active company. Currently registered at C/o Browne Jacobson Llp EC3A 7BA, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Alan M., Mark S. and Harriet L. and others. Of them, Peter S., Jonathan S. have been with the company the longest, being appointed on 21 November 2008 and Alan M. has been with the company for the least time - from 27 May 2018. As of 24 April 2024, there were 4 ex directors - Jennifer J., Edith E. and others listed below. There were no ex secretaries.

Solomon's Knot Productions Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06755687
Date of Incorporation Fri, 21st Nov 2008
Industry Performing arts
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Alan M.

Position: Director

Appointed: 27 May 2018

Mark S.

Position: Director

Appointed: 19 March 2015

Harriet L.

Position: Director

Appointed: 22 July 2013

Carolin-Alexandra B.

Position: Director

Appointed: 28 November 2012

James H.

Position: Director

Appointed: 08 October 2010

Peter S.

Position: Director

Appointed: 21 November 2008

Jonathan S.

Position: Director

Appointed: 21 November 2008

Jennifer J.

Position: Director

Appointed: 19 July 2017

Resigned: 03 December 2019

Edith E.

Position: Director

Appointed: 22 January 2013

Resigned: 18 October 2023

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 06 August 2015

Julian F.

Position: Director

Appointed: 21 November 2008

Resigned: 26 November 2012

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is James H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Peter S. This PSC and has 25-50% voting rights. Moving on, there is Jonathan Edwin L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

James H.

Notified on 30 March 2022
Nature of control: 25-50% voting rights

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jonathan Edwin L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

John M.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2024 		Free Download (1 page)

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