SL

SOLUTRE, LIMITED

Dissolved

Company number 09227442

London, England · Incorporated 19 September 2014

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 19 September 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1326 LIMITED · 19 September 2014 – 16 October 2014

SHOULDER POINT, LIMITED · 16 October 2014 – 16 October 2014

Company overview

SOLUTRE, LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 19 September 2014. It has changed its name 2 times, most recently from SHOULDER POINT, LIMITED on 16 October 2014. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is motion picture production activities (SIC 59111).

Jeffrey Robinov is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: ROBINOV, Jeff (appointed 16 October 2014) and DAHLGREN, Cynthia (appointed 19 June 2018). DAHLGREN, Cynthia serves as company secretary (appointed 29 November 2017). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2018, on 4 July 2019. 39 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAHLGREN, Cynthia
Director
19 June 2018
DC
DAHLGREN, Cynthia
Secretary
29 November 2017
RJ
ROBINOV, Jeff
Director
16 October 2014
ZT
ZADRA, Thomas
Director · Resigned
8 June 2018
BL
BAYMAN, Lindsey
Director · Resigned
28 June 2016
BM
BAKSHI, Mark Steven
Director · Resigned
16 October 2014
WS
WILLIAMS, Shaun
Secretary · Resigned
16 October 2014
WS
WILLIAMS, Shaun
Director · Resigned
16 October 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 September 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 September 2014
MC
MACKIE, Christopher Alan
Director · Resigned
19 September 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
19 September 2014

Persons with significant control

PS
Jeffrey Robinov
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Incorporation Company
Incorporation
19 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHEFXCHANGE UK LIMITED
#10444749
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
CURRENT FILMS UK, LIMITED
#10362053
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
#10259479
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
LIVETHEGO LIMITED
#10187455
The Sir Colin Campbell Building Jubilee Campus, University Of Nottingham, Triumph Road, Nottingham, NG7 2TU
dissolved
ACHILLES THERAPEUTICS UK LIMITED
#10167668
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
liquidation
Show all related companies

Companies at this postcode

EC4N 6AF

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
#00050419
active
PARLOPHONE RECORDS LIMITED
#00068172
active
ASCHERBERG,HOPWOOD & CREW LIMITED
#00088857
active
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
#00109997
active
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
#00245163
active
See all companies at EC4N 6AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.