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Sonia Friedman Productions Limited WOKING

Sonia Friedman Productions started in year 2001 as Private Limited Company with registration number 04302464. The Sonia Friedman Productions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ.

The company has one director. Sonia F., appointed on 10 October 2001. There are currently no secretaries appointed. Currently 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.

Sonia Friedman Productions Limited Address / Contact

Office Address 2nd Floor Alexander House
Office Address2 Church Path
Town Woking
Post code GU21 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04302464
Date of Incorporation Wed, 10th Oct 2001
Industry Performing arts
Industry Support activities to performing arts
End of financial Year 27th March
Company age 23 years old
Account next due date Wed, 27th Dec 2023 (123 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Sonia F.

Position: Director

Appointed: 10 October 2001

Mark C.

Position: Director

Appointed: 25 July 2016

Resigned: 20 October 2023

Martin C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 December 2014

Hedda B.

Position: Director

Appointed: 19 June 2002

Resigned: 22 September 2004

Howard P.

Position: Director

Appointed: 10 October 2001

Resigned: 07 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

Rosemary S.

Position: Director

Appointed: 10 October 2001

Resigned: 07 December 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Helen E.

Position: Director

Appointed: 10 October 2001

Resigned: 14 September 2016

Helen E.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 October 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Ambassador Theatre Group Ltd from Woking, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Ambassador Theatre Group Ltd

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02671052
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 4th, January 2024 		Free Download (88 pages)

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