Company information:
The Soho Agency Limited (No: 03226762)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 90030 - Artistic creation
Current Director: JULIAN MARK ALEXANDER ( DOB: Mar-1958 From: Jul-1996 )
Current Director: BENJAMIN JONATHAN CLARK ( DOB: Feb-1985 From: Jun-2021 )
Current Director: SOPHIE EUGENIE LAURIMORE ( DOB: Oct-1970 From: May-2017 )
Current Director: ROWAN ROSEMARY LAWTON ( DOB: Apr-1981 From: Jul-2019 )
Current Director: MARK HASELDEN LUCAS ( DOB: Apr-1955 From: Jul-1996 )
Current Director: PHILIPPA JEAN MILNES-SMITH ( DOB: Apr-1960 From: Jun-2003 )
Current Director: PHILIPPA JEAN MILNES-SMITH ( DOB: Apr-1960 From: Jun-2003 )
Current Director: HELEN ELIZABETH ANN MORTIMER ( DOB: Mar-1984 From: Jan-2020 )
Current Director: HELEN ELIZABETH ANN MORTIMER ( DOB: Mar-1984 From: Jan-2020 )
Current Director: CARINA LUCY PENELOPE RIZVI ( DOB: Jan-1985 From: Jun-2021 )
Current Director: ALICE ELIZABETH SAUNDERS ( DOB: Jul-1975 From: Sep-2019 )
Current Director: DONALD L TAFFNER ( From: May-2019 )
Current Director: DONALD LAWRENCE TAFFNER JR ( DOB: Jan-1963 From: May-2019 )
Current Director: DONALD LAWRENCE TAFFNER JR ( From: May-2019 )
Current Director: ARAMINTA MARY WHITLEY ( DOB: Jun-1961 From: Jul-1996 )
Resigned Director: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: Jun-2001 To: May-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: LUCINDA JANE HOLMES ( DOB: Dec-1961 From: Nov-1996 To: Jun-2001 )
Resigned Director: MICHAEL MARK HOPKINSON ( From: Nov-1996 To: Jun-2006 )
Resigned Director: ROGER GEOFFREY HOUGHTON ( DOB: Jun-1939 From: Jul-1996 To: Dec-1998 )
Resigned Director: EDWARD JOHN WHITLEY ( DOB: Jun-1961 From: Jun-2006 To: Jun-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: ARAMINTA MARY WHITLEY ( DOB: Jun-1961 From: Jul-1996 To: Feb-2022 )
Persons of Significant Control:
Mr Mark Haselden Lucas, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-21)
Mrs Araminta Mary Whitley, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-21)
Mr Julian Mark Alexander, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 316,747 | 273,170 | 262,194 | 224,149 | 192,348 | 163,173 | 144,047 | 316747.0,273170.0,262194.0,224149.0,192348.0,163173.0,144047.0 |
| Fixed assets / Intangible assets | 198,232 | 167,339 | 136,446 | 105,553 | 0.0,0.0,0.0,198232.0,167339.0,136446.0,105553.0 | |||
| Fixed assets / Property, plant and equipment | 7,815 | 13,152 | 33,069 | 25,917 | 25,009 | 26,727 | 38,494 | 7815.0,13152.0,33069.0,25917.0,25009.0,26727.0,38494.0 |
| Fixed assets / Investments, fixed assets | 308,932 | 308932.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 877,978 | 836,584 | 1,680,668 | 1,939,639 | 3,329,736 | 2,990,610 | 2,830,624 | 877978.0,836584.0,1680668.0,1939639.0,3329736.0,2990610.0,2830624.0 |
| Current assets / Debtors | 96,866 | 162,916 | 196,645 | 164,229 | 190,089 | 273,600 | 279,736 | 96866.0,162916.0,196645.0,164229.0,190089.0,273600.0,279736.0 |
| Current assets / Cash at bank and on hand | 781,112 | 673,668 | 1,484,023 | 1,775,410 | 3,139,647 | 2,717,010 | 2,550,888 | 781112.0,673668.0,1484023.0,1775410.0,3139647.0,2717010.0,2550888.0 |
| Net current assets (liabilities) | 407,022 | 481,028 | 954,162 | 1,130,710 | 1,282,365 | 1,475,077 | 1,667,394 | 407022.0,481028.0,954162.0,1130710.0,1282365.0,1475077.0,1667394.0 |
| Total assets less current liabilities | 723,769 | 754,198 | 1,216,356 | 1,354,859 | 1,474,713 | 1,638,250 | 1,811,441 | 723769.0,754198.0,1216356.0,1354859.0,1474713.0,1638250.0,1811441.0 |
| Provisions for liabilities, balance sheet subtotal | 1,110 | 1,297 | 4,807 | 4,333 | 5,474 | 5,904 | 8,845 | 1110.0,1297.0,4807.0,4333.0,5474.0,5904.0,8845.0 |
| Net assets (liabilities) | 722,659 | 752,901 | 1,211,549 | 1,300,526 | 1,469,239 | 1,632,346 | 1,802,596 | 722659.0,752901.0,1211549.0,1300526.0,1469239.0,1632346.0,1802596.0 |
| Equity / share capital and reserves | 722,659 | 752,901 | 1,211,549 | 1,300,526 | 1,469,239 | 1,632,346 | 1,802,596 | 722659.0,752901.0,1211549.0,1300526.0,1469239.0,1632346.0,1802596.0 |