SOHO THEATRE COMPANY LIMITED

Overview

Company Name	SOHO THEATRE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01151823
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOHO THEATRE COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is SOHO THEATRE COMPANY LIMITED located?

Registered Office Address	21 Dean Street London W1D 3NE
Undeliverable Registered Office Address	No

What are the latest accounts for SOHO THEATRE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOHO THEATRE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for SOHO THEATRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Group of companies' accounts made up to Mar 31, 2024	37 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Director's details changed for Dame Heather Victoria Rabbatts on Oct 11, 2024	2 pages	CH01

Oct 14, 2024	Director's details changed for Miss Lornette Jane Vivienne Harley on Oct 10, 2024	2 pages	CH01

Oct 14, 2024	Director's details changed for Mr David Aukin on Oct 11, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Miss Lornette Jane Vivienne Harley on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Mr David Aukin on Oct 11, 2024	2 pages	CH01

Sep 26, 2024	Termination of appointment of Jeremy Richard Bruce King as a director on Sep 25, 2024	1 pages	TM01

Jan 03, 2024	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Dec 20, 2023	Appointment of Mrs Farzana Sportoletti Baduel as a director on Dec 14, 2023	2 pages	AP01

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Satisfaction of charge 011518230002 in full	1 pages	MR04

Nov 10, 2023	Registration of charge 011518230005, created on Oct 25, 2023	39 pages	MR01

Nov 09, 2023	Registration of charge 011518230003, created on Oct 25, 2023	42 pages	MR01

Nov 09, 2023	Registration of charge 011518230004, created on Oct 25, 2023	36 pages	MR01

Sep 28, 2023	Appointment of Miss Lornette Jane Vivienne Harley as a director on Sep 21, 2023	2 pages	AP01

Sep 25, 2023	Director's details changed for Mr Hani Farsi on Mar 03, 2023	2 pages	CH01

Sep 25, 2023	Director's details changed for Jeremy King on Sep 21, 2023	2 pages	CH01

Sep 25, 2023	Director's details changed for Mr Nicholas David Allott on Sep 21, 2023	2 pages	CH01

Feb 28, 2023	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Jan 10, 2023	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on Dec 13, 2022	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Folayan Alexander Babalola as a director on Feb 28, 2022	1 pages	TM01

Jan 14, 2022	Group of companies' accounts made up to Mar 31, 2021	41 pages	AA

Dec 09, 2021	Termination of appointment of Victoria Margaret Jones as a director on Dec 08, 2021	1 pages	TM01

View All Filings

Who are the officers of SOHO THEATRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDERABBANI, Rose 21 Dean Street London W1D 3NE	Dec 07, 2016		Secretary	21 Dean Street London W1D 3NE					221148290001
ALLOTT, Nicholas David 21 Dean Street London W1D 3NE	Jan 14, 2003		Director	21 Dean Street London W1D 3NE	England	British	1954-3	Theatre Producer	38455730005
AUKIN, David 21 Dean Street London W1D 3NE	Dec 05, 2012		Director	21 Dean Street London W1D 3NE	England	British	1942-2	Film & Television Producer	37611910002
BADUEL, Farzana Sportoletti 21 Dean Street London W1D 3NE	Dec 14, 2023		Director	21 Dean Street London W1D 3NE	England	British	1977-11	Public Relations	147503630001
FARSI, Hani 21 Dean Street London W1D 3NE	Mar 06, 2013		Director	21 Dean Street London W1D 3NE	England	British	1968-4	Chief Executive Officer	41552990001
HARLEY, Lornette Jane Vivienne 21 Dean Street London W1D 3NE	Sep 21, 2023		Director	21 Dean Street London W1D 3NE	England	British	1992-2	Public Relations Associate Director	314077740001
JAMES, Fawn Ilona 21 Dean Street London W1D 3NE	Jun 01, 2016		Director	21 Dean Street London W1D 3NE	England	British	1986-1	Property Director	159281790001
KHORSANDI, Shaparak 21 Dean Street London W1D 3NE	Sep 22, 2009		Director	21 Dean Street London W1D 3NE	England	British	1973-6	Director	136623040002
MAYNE, Catherine Mary 21 Dean Street London W1D 3NE	Jun 13, 2018		Director	21 Dean Street London W1D 3NE	England	British	1964-6	Lawyer	62890210005
RABBATTS, Heather Victoria, Dame 21 Dean Street London W1D 3NE	Oct 10, 2018		Director	21 Dean Street London W1D 3NE	United Kingdom	British	1955-12	Director	202641760001
REITMAN, David Herman Alfred 21 Dean Street London W1D 3NE	Sep 22, 2021		Director	21 Dean Street London W1D 3NE	England	British	1957-1	Investment Banker	287818480001
GODFREY, Mark Gordon 21 Dean Street London W1D 3NE	Apr 01, 1995	Dec 07, 2016	Secretary	21 Dean Street London W1D 3NE		British		Theatre Manager	40505470007
MILLER, Amy Flat 6 76-78 Gloucester Avenue NW1 8JD London		Mar 31, 1995	Secretary	Flat 6 76-78 Gloucester Avenue NW1 8JD London		British			32254560002
AGBOLUAJE, Oladipo 21 Dean Street London W1D 3NE	Jul 14, 2009	Feb 16, 2018	Director	21 Dean Street London W1D 3NE	United Kingdom	British	1968-6	Writer	127589900001
AUKIN, David 27 Manor House Court Warrington Gardens W9 2PZ London	Mar 02, 1993	May 18, 2005	Director	27 Manor House Court Warrington Gardens W9 2PZ London	England	British	1942-2	Television Executive	37611910001
BABALOLA, Folayan Alexander 21 Dean Street London W1D 3NE	Dec 17, 2020	Feb 28, 2022	Director	21 Dean Street London W1D 3NE	England	British	1992-8	Actor	278048980001
BRON, Eleanor 123 Harley Street W1N 1HE London	Jan 06, 1994	May 04, 2000	Director	123 Harley Street W1N 1HE London		British	1938-3	Actress	5746330001
BRYANT, David James 181b Lanark Road Maida Vale W9 1NX London		Mar 31, 1993	Director	181b Lanark Road Maida Vale W9 1NX London		British	1932-5	Company Director	21351730001
BUCKLEY, Anthony A & B Consultants 120 Wootton Street SE1 London		Jul 12, 1994	Director	A & B Consultants 120 Wootton Street SE1 London		Canadian	1934-9	Publisher	32254610004
BUCKLEY, Ralph Anthony Burton Fords Field Smugglers Lane TN6 1TG Crowborough East Sussex	Oct 02, 1995	May 04, 2000	Director	Fords Field Smugglers Lane TN6 1TG Crowborough East Sussex		Canadian	1934-9	Publisher	32254610002
CLARKE JERVOISE, Sophie Ann 13 Woodhurst Road W3 6SS London	Jan 14, 2003	Nov 28, 2006	Director	13 Woodhurst Road W3 6SS London		British	1961-6	Tv Executive	90180250001
DAVIS, Robert Jonathan Flat G 50 Randolph Avenue W9 1BE London Greater London		Nov 19, 2003	Director	Flat G 50 Randolph Avenue W9 1BE London Greater London	United Kingdom	British	1957-9	Solicitor	38090160001
DOYLE, Moyra Ann 21 Dean Street London W1D 3NE	Jun 02, 2015	Oct 10, 2018	Director	21 Dean Street London W1D 3NE	England	British	1957-7	Managing Director	82042640003
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London	May 04, 2000	Feb 25, 2004	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	Company Director	40950620001
FOLLETT, Daphne Barbara The Old Rectory Old Knebworth Lane SG3 6PT Stevenage Hertfordshire	May 04, 2000	Nov 17, 2004	Director	The Old Rectory Old Knebworth Lane SG3 6PT Stevenage Hertfordshire		British	1942-12	Mp	71928490002
FOSTER, Scott 7 Speedwell Close HP1 2DJ Hemel Hempstead Hertfordshire		Jul 12, 1994	Director	7 Speedwell Close HP1 2DJ Hemel Hempstead Hertfordshire		British	1960-12	Operations Manager	32254570001
GEMS, Pam 76 Westbourne Park Villas W2 5EB London		May 04, 2000	Director	76 Westbourne Park Villas W2 5EB London		British	1925-8	Playwright	32254580001
GROVE, Claire 132 Amhurst Road E8 2AG London		Feb 27, 1995	Director	132 Amhurst Road E8 2AG London		British	1953-1	Bbc Radio Drama Producer	32254590001
HARLOCK, Peter Wyndham Hard Sell 52 Thrale Street SE1 9HW London		Jan 21, 1997	Director	Hard Sell 52 Thrale Street SE1 9HW London		British	1944-5	Advertising Marketing Consulta	32254600002
HEYMAN, Norma Francis 37 Ovington Square Chelsea SW3 1LJ London	Jan 14, 2003	Sep 25, 2012	Director	37 Ovington Square Chelsea SW3 1LJ London	United Kingdom	British	1937-3	Film Producer	92422820001
HEYWOOD, Vikki 33 Tetherdown N10 1NH London	Sep 13, 1994	Oct 31, 1996	Director	33 Tetherdown N10 1NH London		British	1956-6	Administrator	31738010002
HOLLOND, Beatrice Hannah Millicent 21 Dean Street London W1D 3NE	Mar 06, 2013	Dec 13, 2022	Director	21 Dean Street London W1D 3NE	England	British	1960-10	Company Director	18277200004
HYMAN, Bruce Anthony 8a Saint Georges Mews NW1 8XE London	Sep 16, 1997	Jan 14, 2003	Director	8a Saint Georges Mews NW1 8XE London		British	1957-9	Producer	31059460002
JONES, Victoria Margaret 21 Dean Street London W1D 3NE	Dec 13, 2017	Dec 08, 2021	Director	21 Dean Street London W1D 3NE	England	British	1978-6	Writer & Director	244361460002
JOSPE, Roger 2 Pitt Street W8 4NX London	Nov 17, 2004	Apr 14, 2008	Director	2 Pitt Street W8 4NX London		British	1924-11	Retired	36939210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOHO THEATRE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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