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SOHO FILMS LIMITED

SOHO FILMS LIMITED

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

    • Overview

    Company NameSOHO FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15262426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOHO FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SOHO FILMS LIMITED located?

    Registered Office Address
    9 Swan Lane
    IG10 4QW Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOHO FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for SOHO FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Notification of Jasper Graham as a person with significant control on Dec 30, 2024

    		2 pagesPSC01

    Appointment of Mr Jasper Graham as a director on Dec 30, 2024

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Colin Vaines as a director on Nov 10, 2023

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of SOHO FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Jasper
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		Director
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		EnglandBritishProducer330727690001
    SANGHA, Sarebjit Singh
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		Director
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		EnglandBritishFilm Producer50847430004
    VAINES, Colin
    Rupert House
    4 Tisbury Court
    W1D 6BG London
    Flat 1
    England
    		Director
    Rupert House
    4 Tisbury Court
    W1D 6BG London
    Flat 1
    England
    		EnglandBritishFilm Producer315785380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOHO FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasper Graham
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		Dec 30, 2024
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		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 company.
    Mr Colin Vaines
    Rupert House
    4 Tisbury Court
    W1D 6BG London
    Flat 1
    England
    		Nov 06, 2023
    Rupert House
    4 Tisbury Court
    W1D 6BG London
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sarebjit Singh Sangha
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		Nov 06, 2023
    Swan Lane
    IG10 4QW Loughton
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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