Soho Theatre Productions Limited in London

Soho Theatre Productions Limited

Founded in 1994, Soho Theatre Productions, classified under reg no. 02950678 is an active company. Currently registered at 21 Dean Street W1D 3NE, the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1994-08-17 Soho Theatre Productions Limited is no longer carrying the name Speed 4458.

At the moment there are 4 directors in the the company, namely David L., Heather R. and Nicholas A. and others. In addition one secretary - Rose A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Soho Theatre Productions Limited Address / Contact

Office Address	21 Dean Street
Office Address2	London
Town
Post code	W1D 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950678
Date of Incorporation	Wed, 20th Jul 1994
Industry	Artistic creation
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

David L.

Position: Director

Appointed: 12 November 2020

Heather R.

Position: Director

Appointed: 12 November 2020

Rose A.

Position: Secretary

Appointed: 15 January 2020

Nicholas A.

Position: Director

Appointed: 03 October 2006

Mark G.

Position: Director

Appointed: 04 August 1994

Mark G.

Position: Secretary

Appointed: 27 April 1995

Resigned: 15 January 2020

David P.

Position: Director

Appointed: 11 January 1995

Resigned: 02 October 2013

Amy M.

Position: Director

Appointed: 04 August 1994

Resigned: 27 April 1995

Amy M.

Position: Secretary

Appointed: 04 August 1994

Resigned: 27 April 1995

David A.

Position: Director

Appointed: 04 August 1994

Resigned: 03 October 2006

Sara M.

Position: Director

Appointed: 01 August 1994

Resigned: 15 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1994

Resigned: 04 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 1994

Resigned: 04 August 1994

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Soho Theatre Company Limited from London, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark G. This PSC has significiant influence or control over the company,. Then there is Nicholas A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Soho Theatre Company Limited

21 Dean Street, London, W1D 3NE, England

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Notified on	24 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Nicholas A.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Company previous names

Speed 4458	August 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 28th, February 2023	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 20th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 4th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 1st, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-10-12 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-08-02 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-08-02 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-12-22 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1997-12-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-12-22 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-09-05 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-09-05 (Director's particulars changed)	annual return
363s	Period up to 1996-09-05 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-09-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1995-03-31 filed on: 7th, February 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 7th, February 1996	accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 2nd, October 1995	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1995-10-02 filed on: 2nd, October 1995	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to 1995-10-02 filed on: 2nd, October 1995	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 2nd, October 1995	annual return
363(287)	Registered office changed on 02/10/95 filed on: 2nd, October 1995	annual return
363(287)	Registered office changed on 02/10/95 filed on: 2nd, October 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, January 1995	accounts