Company information:
Solo Agency Limited (No: 01968856)
Address: CHESTER HOUSE, 81 -83 FULHAM HIGH STREET, LONDON, SW6 3JW
Status: Active
Incorporated: 12-May-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 90020 - Support activities to performing arts
Current Director: JOHN BLAIR TIMOTHY GIDDINGS ( DOB: May-1953 From: Oct-1991 )
Current Director: CAROLINE GIDDINGS ( DOB: Jan-1965 From: Sep-2007 )
Current Secretary: CAROLINE GIDDINGS ( From: Nov-2022 )
Resigned Director: BRIAN BECKER ( DOB: Nov-1956 From: May-2001 To: Jan-2002 )
Resigned Director: JENNIFER LEE CLOUGH ( DOB: Oct-1946 From: Nov-1996 To: May-2001 )
Resigned Director: MICHAEL JAMES FARRELL ( DOB: Apr-1947 From: Nov-1993 To: Nov-1996 )
Resigned Director: WAYNE FRANCIS FORTE ( DOB: Oct-1950 From: Oct-1991 To: Oct-1993 )
Resigned Director: PATRICK RICHARD GLYDON ( DOB: Oct-1964 From: Jan-2003 To: Feb-2005 )
Resigned Director: ROBERT FRANCIS LANGFORD ( DOB: Sep-1972 From: Dec-2005 To: Nov-2022 )
Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960 From: Sep-2005 To: Dec-2005 )
Resigned Director: RICHARD A LIESE ( DOB: Jun-1950 From: May-2001 To: Jan-2002 )
Resigned Director: LESTER LOWRY MAYS ( DOB: Jul-1935 From: Jan-2002 To: Dec-2005 )
Resigned Director: MARK PITMAN MAYS ( DOB: Aug-1963 From: Jan-2002 To: Dec-2005 )
Resigned Director: RANDALL THOMAS MAYS ( DOB: Jun-1965 From: Jan-2002 To: Dec-2005 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Jan-2003 To: Jun-2005 )
Resigned Director: CARL BIRGER PERNOW ( DOB: Jun-1961 From: Sep-2005 To: Dec-2005 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Nov-2004 To: Sep-2005 )
Resigned Director: LINDSAY ANNE WEATHERSTON ( DOB: May-1979 From: Dec-2005 To: Nov-2008 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Jan-2003 To: Sep-2005 )
Resigned Director: STEVEN WINTON ( DOB: Apr-1961 From: Jan-2003 To: Feb-2004 )
Resigned Secretary: JENNIFER LEE CLOUGH ( DOB: Oct-1946 From: Nov-1993 To: May-2001 )
Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Jan-2002 To: Dec-2005 )
Resigned Secretary: ROBERT FRANCIS LANGFORD ( DOB: Sep-1972 From: Dec-2005 To: Nov-2022 )
Resigned Secretary: RICHARD A LIESE ( DOB: Jun-1950 From: May-2001 To: Jan-2002 )
Resigned Secretary: CAROLE MURRAY ( From: Oct-1991 To: Nov-1993 )
Persons of Significant Control:
Solo Music Group Limited, 4th Floor, Chester House Fulham High Street, London, SW6 3JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,280,841 | 1,270,661 | 1,248,505 | 1,231,084 | 1,226,511 | 1,203,111 | 1,182,277 | 1,374,928 | 1280841.0,1270661.0,1248505.0,1231084.0,1226511.0,1203111.0,1182277.0,1374928.0 |
| Fixed assets / Property, plant and equipment | 1,280,741 | 1,270,536 | 1,248,380 | 1,230,959 | 1,226,386 | 1,202,986 | 1,182,152 | 1,374,803 | 1280741.0,1270536.0,1248380.0,1230959.0,1226386.0,1202986.0,1182152.0,1374803.0 |
| Fixed assets / Investments, fixed assets | 100 | 125 | 125 | 125 | 125 | 125 | 125 | 125 | 100.0,125.0,125.0,125.0,125.0,125.0,125.0,125.0 |
| Current assets | 5,356,729 | 14,100,458 | 14,808,117 | 21,329,549 | 10,877,018 | 9,434,804 | 11,462,108 | 13,343,869 | 5356729.0,14100458.0,14808117.0,21329549.0,10877018.0,9434804.0,11462108.0,13343869.0 |
| Current assets / Debtors | 252,981 | 173,512 | 759,425 | 667,730 | 722,642 | 1,083,894 | 2,299,787 | 1,891,614 | 252981.0,173512.0,759425.0,667730.0,722642.0,1083894.0,2299787.0,1891614.0 |
| Current assets / Cash at bank and on hand | 5,103,748 | 13,926,946 | 14,048,692 | 20,661,819 | 10,154,376 | 8,350,910 | 9,162,321 | 11,452,255 | 5103748.0,13926946.0,14048692.0,20661819.0,10154376.0,8350910.0,9162321.0,11452255.0 |
| Net current assets (liabilities) | 2,077,968 | 2,373,653 | 4,114,010 | 7,759,371 | 2,341,689 | 2,512,969 | 6,416,537 | 7,519,651 | 2077968.0,2373653.0,4114010.0,7759371.0,2341689.0,2512969.0,6416537.0,7519651.0 |
| Total assets less current liabilities | 3,358,809 | 3,644,314 | 5,362,515 | 8,990,455 | 3,568,200 | 3,716,080 | 7,598,814 | 8,894,579 | 3358809.0,3644314.0,5362515.0,8990455.0,3568200.0,3716080.0,7598814.0,8894579.0 |
| Provisions for liabilities, balance sheet subtotal | 1,209 | 436 | 0.0,1209.0,436.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,358,809 | 3,643,105 | 5,362,079 | 3358809.0,3643105.0,5362079.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,358,809 | 3,643,105 | 5,362,079 | 8,990,455 | 3,568,200 | 3,716,080 | 7,598,814 | 8,894,579 | 3358809.0,3643105.0,5362079.0,8990455.0,3568200.0,3716080.0,7598814.0,8894579.0 |