SOHO STUDIOS ENTERTAINMENT LIMITED
Overview
| Company Name | SOHO STUDIOS ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC740132 |
| Jurisdiction | Scotland |
| 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 SOHO STUDIOS ENTERTAINMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOHO STUDIOS ENTERTAINMENT LIMITED located?
| Registered Office Address | Flat 1c 91 Broomhill Drive G11 7AT Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHO STUDIOS ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOHO STUDIOS ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SOHO STUDIOS ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Ian Lamarra as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Appointment of Mr Steven Scott Michaels as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Rebecca Sanhueza as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SOHO STUDIOS ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMARRA, Ian | Director | 42a Berwick Street W1F 8RZ London C/O Money Group Entertainment United Kingdom | United Kingdom | British | Media Executive | 298679590001 | ||||
| MICHAELS, Steven Scott | Director | Ventura Boulevard Suite 200 91436 Encino 15821 California United States | United States | American | Television Executive/Ceo | 319365680001 | ||||
| RIDLEY, Joseph Francis | Director | 42a Berwick Street W1F 8RZ London C/O Money Group Entertainment United Kingdom | United Kingdom | British | Ceo | 107636000004 | ||||
| SANDLER, Paul Gerard | Director | 42a Berwick Street W1F 8RZ London C/O Money Group Entertainment United Kingdom | United Kingdom | British,Swiss | Media Executive | 298679620001 | ||||
| SANHUEZA, Rebecca | Director | 5th Ave 7th Floor 10010 New York 200 New York United States | United States | American | Executive/Jd | 319365630001 |
Who are the persons with significant control of SOHO STUDIOS ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Lamarra | Aug 03, 2022 | 42a Berwick Street W1F 8RZ London C/O Money Group Entertainment United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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