SONIA FRIEDMAN PRODUCTIONS LIMITED
Overview
| Company Name | SONIA FRIEDMAN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04302464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONIA FRIEDMAN PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is SONIA FRIEDMAN PRODUCTIONS LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONIA FRIEDMAN PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for SONIA FRIEDMAN PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SONIA FRIEDMAN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 043024640012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 22 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward Krenning Stimpson as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 22 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Registration of charge 043024640012, created on Jul 11, 2023 | 67 pages | MR01 | ||
Satisfaction of charge 043024640009 in full | 1 pages | MR04 | ||
Satisfaction of charge 043024640011 in full | 1 pages | MR04 | ||
Satisfaction of charge 043024640007 in full | 1 pages | MR04 | ||
Satisfaction of charge 043024640008 in full | 1 pages | MR04 | ||
Satisfaction of charge 043024640010 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 23 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SONIA FRIEDMAN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDMAN, Sonia Anne Primrose | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | Theatre Producer | 58274470001 | ||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | Ceo | 239671020001 | ||||
| COOK, Martin John | Secretary | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | 173090890001 | |||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | Chartered Accountant | 79274970003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEEBY, Hedda Rachel | Director | Flat 8 Block C Peabody Estate Farringdon Lane EC1R 3BB London | British | Group General Manager | 78447750001 | |||||
| CORNELL, Mark Ralph Delano | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Ceo | 180538940001 | ||||
| ENRIGHT, Helen Johnstone | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Chartered Accountant | 79274970003 | ||||
| PANTER, Howard Hugh | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Director | 17296880001 | ||||
| SQUIRE, Rosemary Anne | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Director | 24384320006 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SONIA FRIEDMAN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ambassador Theatre Group Ltd | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0