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Sohonet Limited (No: 03132110)

Address: 5 SOHO STREET, LONDON, W1D 3DG, ENGLAND

Status: Active

Incorporated: 29-Nov-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 59131 - Motion picture distribution activities

Current Director: DAMIEN CARROLL. ( DOB: Nov-1969   From: Jul-2012  )

Current Director: CHARLES B PARKER ( DOB: Jun-1970   From: Jul-2015  )

Current Director: BENJAMIN MATTHEW ROEDER ( DOB: Nov-1970   From: Aug-2003  )

Current Director: BENJAMIN MATTHEW ROEDER ( DOB: Nov-1970   From: Aug-2003  )

Current Director: DAVID SCAMMELL ( DOB: Apr-1955   From: Aug-2003  )

Resigned Director: PAWANJIT SINGH AHLUWALIA ( DOB: Nov-1961   From: Oct-2002   To: Apr-2003  )

Resigned Director: SIMON JULIAN ALBERGA ( DOB: Sep-1966   From: Dec-2000   To: Apr-2003  )

Resigned Director: PAUL BAMBOROUGH ( DOB: May-1949   From: Aug-2003   To: Nov-2012  )

Resigned Director: LLOYD WILLIAM BILLING ( DOB: Mar-1957   From: Nov-1996   To: Nov-1999  )

Resigned Director: MICHAEL ROBERT BOUDRY ( DOB: Jun-1942   From: Nov-1995   To: Nov-1998  )

Resigned Director: ROLAND JOHN BROWN ( DOB: Dec-1943   From: May-2001   To: Apr-2003  )

Resigned Director: COLIN BROWN ( DOB: Nov-1950   From: Jan-1996   To: Jun-1999  )

Resigned Director: VINCENZO DINO CIMINELLO (   From: Dec-2006   To: Apr-2011  )

Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Jan-1954   From: Dec-1996   To: May-1999  )

Resigned Director: MARGARET ANN CRAIG ( DOB: Jan-1960   From: Mar-2011   To: Nov-2012  )

Resigned Director: RONALD ARTHUR EAGLE ( DOB: Feb-1950   From: Dec-1996   To: May-1997  )

Resigned Director: MICHAEL HENRY FARRELL (   From: Dec-1995   To: May-1997  )

Resigned Director: JONATHAN LESLIE FERGUY ( DOB: Feb-1974   From: Aug-2003   To: Sep-2010  )

Resigned Director: TIM HARDLEY (   From: Nov-2000   To: Sep-2002  )

Resigned Director: NEIL ANDREW HARRIS ( DOB: Dec-1959   From: Nov-1995   To: May-1999  )

Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961   From: Dec-2000   To: Apr-2003  )

Resigned Director: COLIN WILLIAM HOOD ( DOB: Apr-1955   From: Apr-2003   To: Aug-2003  )

Resigned Director: DAVID ST GEORGE JEFFERS ( DOB: May-1953   From: Dec-1995   To: Jun-1999  )

Resigned Director: GRAHAM GERALD JUGGINS (   From: Apr-2003   To: Aug-2003  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: KEITH MACLEAN ( DOB: Sep-1956   From: Apr-2003   To: Aug-2003  )

Resigned Director: JONATHAN DAVID MARSH ( DOB: Mar-1961   From: Apr-2003   To: Aug-2003  )

Resigned Director: RICHARD DEREK MULLETT ( DOB: Dec-1967   From: Nov-2000   To: Apr-2003  )

Resigned Director: ROBERT SANDERS PARSONS ( DOB: Aug-1951   From: Jan-1996   To: Apr-2003  )

Resigned Director: SHARON MARGARET REED ( DOB: May-1956   From: Nov-1996   To: Nov-1999  )

Resigned Director: DAVID JOHN ROBINS ( DOB: Aug-1955   From: Nov-1996   To: Oct-1999  )

Resigned Director: DAVID SCAMMELL (   From: Feb-2002   To: Apr-2003  )

Resigned Director: ROBIN RICHARD SHENFIELD ( DOB: Jan-1956   From: Jan-1996   To: Jun-1999  )

Resigned Director: ELIZABETH ANNE TANNER ( DOB: May-1971   From: Jul-2012   To: Nov-2012  )

Resigned Director: JOHN AIDAN CORBET WHEELER ( DOB: Sep-1950   From: Nov-2000   To: Apr-2003  )

Resigned Director: MARK ANTHONY WILDIG ( DOB: May-1961   From: Dec-1996   To: Apr-2003  )

Resigned Director: GARETH MARK WREDDEN ( DOB: Jul-1961   From: Jul-1998   To: Oct-2001  )

Resigned Secretary: STEPHEN JOHN CLAYTON ( DOB: Jan-1954   From: Nov-1995   To: May-1997  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955   From: Apr-2003   To: Aug-2003  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: RICHARD DEREK MULLETT ( DOB: Dec-1967   From: Nov-2000   To: Apr-2003  )

Resigned Secretary: RUPERT JAMES MUSSEN (   From: Mar-2013   To: Nov-2017  )

Resigned Secretary: DAVID JOHN ROBINS ( DOB: Aug-1955   From: May-1997   To: Oct-1999  )

Resigned Secretary: DAVID SCAMMELL ( DOB: Apr-1955   From: Aug-2003   To: Oct-2008  )

Resigned Secretary: CLARE HELEN WADD ( DOB: Jan-1968   From: Oct-2008   To: Mar-2013  )

Resigned Secretary: GARETH MARK WREDDEN ( DOB: Jul-1961   From: Oct-1999   To: Nov-2000  )

Persons of Significant Control:

Anduki Usa Limited, 110 High Holborn High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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