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D J SOHO LIMITED

D J SOHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD J SOHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D J SOHO LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is D J SOHO LIMITED located?

    Registered Office Address
    c/o PLAYFUL PRODUCTIONS
    4th Floor 41-44 Great Queen Street
    WC2B 5AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D J SOHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for D J SOHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Niove Janis as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Byam Shaw as a director on Mar 02, 2017

    		1 pagesTM01

    Appointment of Mr Robert Michael John Fox as a director on Mar 02, 2017

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D J SOHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTRY, Elizabeth
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Secretary
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		213787480001
    FOX, Robert Michael John
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		EnglandBritishTheatre Producer68472790001
    SALMON, Nicholas
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		EnglandBritishTheatre Producer45393870001
    BYAM SHAW, Matthew James
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		United KingdomBritishTheatre Producer59823290001
    JANIS, Niove
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		United KingdomBritishTheatre Producer213787470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D J SOHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Salmon
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Sep 08, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Niove Janis
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Sep 08, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew James Byam Shaw
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Sep 08, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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

    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