SOHO THEATRE PRODUCTIONS LIMITED

Overview

Company Name	SOHO THEATRE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950678
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1994

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 PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is SOHO THEATRE PRODUCTIONS LIMITED located?

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

What were the previous names of SOHO THEATRE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 4458 LIMITED	Jul 20, 1994	Jul 20, 1994

What are the latest accounts for SOHO THEATRE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2027
Next Confirmation Statement Due	Aug 08, 2027
Next Confirmation Statement Made Up To	Jul 25, 2026
Overdue	No

What are the latest filings for SOHO THEATRE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2026	Confirmation statement made on Jul 25, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Dec 09, 2025	Appointment of Miss Annie Angela Mary Elaine Jones as a secretary on Dec 08, 2025	2 pages	AP03

Dec 09, 2025	Termination of appointment of Rose Abderabbani as a secretary on Dec 08, 2025	1 pages	TM02

Oct 02, 2025	Termination of appointment of David Richard Luff as a director on Sep 23, 2025	1 pages	TM01

Aug 01, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

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

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Nov 10, 2023	Registration of charge 029506780001, created on Oct 25, 2023	42 pages	MR01

Nov 09, 2023	Registration of charge 029506780002, created on Oct 25, 2023	36 pages	MR01

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

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

Aug 08, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Change of details for Soho Theatre Company Limited as a person with significant control on Dec 22, 2021	2 pages	PSC05

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Feb 24, 2021	Notification of Soho Theatre Company Limited as a person with significant control on Feb 24, 2021	1 pages	PSC02

Feb 24, 2021	Withdrawal of a person with significant control statement on Feb 24, 2021	2 pages	PSC09

Nov 13, 2020	Appointment of Dame Heather Victoria Rabbatts as a director on Nov 12, 2020	2 pages	AP01

Nov 13, 2020	Appointment of Mr David Richard Luff as a director on Nov 12, 2020	2 pages	AP01

View All Filings

Who are the officers of SOHO THEATRE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Annie Angela Mary Elaine 21 Dean Street London W1D 3NE	Dec 08, 2025		Secretary	21 Dean Street London W1D 3NE				343310570001
ALLOTT, Nicholas David 21 Dean Street London W1D 3NE	Oct 03, 2006		Director	21 Dean Street London W1D 3NE	England	British	1954-3	38455730005
GODFREY, Mark Gordon 21 Dean Street London W1D 3NE	Aug 04, 1994		Director	21 Dean Street London W1D 3NE	England	British	1961-8	156593770001
RABBATTS, Heather Victoria, Dame 21 Dean Street London W1D 3NE	Nov 12, 2020		Director	21 Dean Street London W1D 3NE	England	British	1955-12	202641760001
ABDERABBANI, Rose 21 Dean Street London W1D 3NE	Jan 15, 2020	Dec 08, 2025	Secretary	21 Dean Street London W1D 3NE				266371970001
GODFREY, Mark Gordon 21 Dean Street London W1D 3NE	Apr 27, 1995	Jan 15, 2020	Secretary	21 Dean Street London W1D 3NE		British		40505470007
MILLER, Amy Flat 6 76-78 Gloucester Avenue NW1 8JD London	Aug 04, 1994	Apr 27, 1995	Secretary	Flat 6 76-78 Gloucester Avenue NW1 8JD London		British		32254560002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 20, 1994	Aug 04, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AUKIN, David 27 Manor House Court Warrington Gardens W9 2PZ London	Aug 04, 1994	Oct 03, 2006	Director	27 Manor House Court Warrington Gardens W9 2PZ London	England	British	1942-2	37611910001
LUFF, David Richard 21 Dean Street London W1D 3NE	Nov 12, 2020	Sep 23, 2025	Director	21 Dean Street London W1D 3NE	England	British	1981-9	138201010006
MILLER, Amy Flat 6 76-78 Gloucester Avenue NW1 8JD London	Aug 04, 1994	Apr 27, 1995	Director	Flat 6 76-78 Gloucester Avenue NW1 8JD London		British	1962-6	32254560002
MORRIS, Abigail 41 Freegrove Road N7 9RG London	Aug 01, 1994	Dec 15, 2005	Director	41 Freegrove Road N7 9RG London	England	British	1964-3	54491180001
PELHAM, David 39 Christchurch Avenue N12 0DG London	Jan 11, 1995	Oct 02, 2013	Director	39 Christchurch Avenue N12 0DG London	England	British	1946-12	1816740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 20, 1994	Aug 04, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOHO THEATRE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho Theatre Company Limited

Feb 24, 2021

Dean Street

W1D 3NE London

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Gordon Godfrey

Apr 06, 2016

21 Dean Street

London

W1D 3NE

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas David Allott

Apr 06, 2016

21 Dean Street

London

W1D 3NE

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2019	Feb 24, 2021	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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