Active
Company Information for SOHO THEATRE PRODUCTIONS LIMITED
21 DEAN STREET, LONDON, W1D 3NE,
|
Company Registration Number
02950678
Private Limited Company
Active |
Company Name | |
---|---|
SOHO THEATRE PRODUCTIONS LIMITED | |
Legal Registered Office | |
21 DEAN STREET LONDON W1D 3NE Other companies in W1D | |
Company Number | 02950678 | |
---|---|---|
Company ID Number | 02950678 | |
Date formed | 1994-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB386239855 |
Last Datalog update: | 2024-03-06 02:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GORDON GODFREY |
||
NICHOLAS DAVID ALLOTT |
||
MARK GORDON GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PELHAM |
Director | ||
DAVID AUKIN |
Director | ||
ABIGAIL MORRIS |
Director | ||
AMY MILLER |
Company Secretary | ||
AMY MILLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTAIRE PRODUCTIONS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
GEORGE III PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LETTERS LIVE LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-30 | Active | |
RIGHT HORSE PRODUCTIONS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THEATRE DEVELOPMENT TRUST | Director | 2016-06-23 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2016-06-23 | CURRENT | 1953-12-23 | Active | |
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
WILLOUGHBY PRODUCTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VICTORIA PALACE | Director | 2014-12-18 | CURRENT | 1982-11-17 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
THE ROUNDHOUSE TRUST | Director | 2004-07-19 | CURRENT | 1998-05-29 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2003-01-14 | CURRENT | 1973-12-17 | Active | |
103 PROPERTY LIMITED | Director | 2002-09-06 | CURRENT | 1981-02-05 | Active | |
CLASSIC MUSIC LIMITED | Director | 2002-08-06 | CURRENT | 1997-01-27 | Active | |
SUN & MOON B & T LIMITED | Director | 2002-04-18 | CURRENT | 1993-04-26 | Active | |
DANCETWO LIMITED | Director | 2002-04-08 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
SUN AND MOON NY LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Director | 2002-04-08 | CURRENT | 1988-03-28 | Active | |
CEILIDH LIMITED | Director | 2002-04-08 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Director | 2002-04-08 | CURRENT | 1985-01-31 | Active | |
17 CHERRY TREE LANE LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Director | 2002-04-08 | CURRENT | 1992-06-25 | Active | |
BARRICADE US LIMITED | Director | 2002-04-08 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
SUN & MOON B&T I LIMITED | Director | 2002-04-08 | CURRENT | 1993-08-31 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Director | 2002-01-24 | CURRENT | 1991-07-05 | Active | |
CAMACK INTERNATIONAL LTD | Director | 2002-01-24 | CURRENT | 1990-07-30 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Director | 2002-01-24 | CURRENT | 1993-04-27 | Active | |
STAVORDALE STUDIOS LIMITED | Director | 2002-01-24 | CURRENT | 1993-06-23 | Active | |
FAGIN LIMITED | Director | 2002-01-24 | CURRENT | 1994-03-30 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Director | 2002-01-24 | CURRENT | 1995-12-06 | Active | |
CLASSIC MUSICALS LIMITED | Director | 2002-01-24 | CURRENT | 1997-05-21 | Active | |
THE OXFORD SCHOOL OF DRAMA TRUST | Director | 1999-01-21 | CURRENT | 1998-09-25 | Active | |
OLIVER PROMOTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1959-12-10 | Active | |
OLIVER PRODUCTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1967-07-03 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Director | 1992-07-29 | CURRENT | 1981-12-02 | Active | |
PRINCE EDWARD THEATRE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Active | |
CAMERON MACKINTOSH LIMITED | Director | 1991-07-30 | CURRENT | 1980-04-15 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Director | 1991-07-30 | CURRENT | 1989-09-14 | Active | |
THE MACKINTOSH FOUNDATION | Director | 1991-07-26 | CURRENT | 1988-03-31 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 1991-07-17 | CURRENT | 1990-07-17 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active | |
LONDON THEATRE CONSORTIUM LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SOHO THEATRE BAR LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
WALTHAM FOREST CINEMA TRUST | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr David Richard Luff on 2023-09-21 | ||
Director's details changed for Mr Nicholas David Allott on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
Change of details for Soho Theatre Company Limited as a person with significant control on 2021-12-22 | ||
Change of details for Soho Theatre Company Limited as a person with significant control on 2021-12-22 | ||
PSC05 | Change of details for Soho Theatre Company Limited as a person with significant control on 2021-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC02 | Notification of Soho Theatre Company Limited as a person with significant control on 2021-02-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD LUFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP03 | Appointment of Rose Abderabbani as company secretary on 2020-01-15 | |
TM02 | Termination of appointment of Mark Gordon Godfrey on 2020-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS DAVID ALLOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON GODFREY / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON GODFREY / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ALLOTT / 05/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK GORDON GODFREY on 2016-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PELHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 25/07/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GODFREY / 27/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MARCUSFIELD DODIA 19 CUMBERLAND ROAD STANMORE MIDDLESEX HA7 1EL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: LIDGRA HOUSE 250A KINGSBURY ROAD LONDON NW9 0BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363b | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SOHO THEATRE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |