Company information:
Soho Theatre Productions Limited (No: 02950678)
Address: 21 DEAN STREET, LONDON, W1D 3NE
Status: Active
Incorporated: 20-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 90030 - Artistic creation
Current Director: NICHOLAS DAVID ALLOTT ( DOB: Mar-1954 From: Oct-2006 )
Current Director: NICHOLAS DAVID ALLOTT ( DOB: Mar-1954 From: Oct-2006 )
Current Director: MARK GORDON GODFREY ( DOB: Aug-1961 From: Aug-1994 )
Current Director: DAVID RICHARD LUFF ( DOB: Sep-1981 From: Nov-2020 )
Current Secretary: ROSE ABDERABBANI ( From: Jan-2020 )
Resigned Director: DAVID AUKIN ( DOB: Feb-1942 From: Aug-1994 To: Oct-2006 )
Resigned Director: AMY MILLER ( DOB: Jun-1962 From: Aug-1994 To: Apr-1995 )
Resigned Director: ABIGAIL MORRIS ( DOB: Mar-1964 From: Aug-1994 To: Dec-2005 )
Resigned Director: DAVID PELHAM ( DOB: Dec-1946 From: Jan-1995 To: Oct-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1994 To: Aug-1994 )
Resigned Secretary: MARK GORDON GODFREY ( DOB: Aug-1961 From: Apr-1995 To: Jan-2020 )
Resigned Secretary: AMY MILLER ( DOB: Jun-1962 From: Aug-1994 To: Apr-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1994 To: Aug-1994 )
Persons of Significant Control:
Soho Theatre Company Limited, 21 Dean Street, London, W1D 3NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-24)
Mr Nicholas David Allott, London, W1D 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Mark Gordon Godfrey, London, W1D 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)