Company information:
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)