THE SOHO AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

THE SOHO AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SOHO AGENCY LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03226762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE SOHO AGENCY LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS ALEXANDER WHITLEY LIMITED (until 31/01/2019)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SOPHIE EUGENIE LAURIMORE Oct 1970 British Director 2017-05-26 CURRENT
JULIAN MARK ALEXANDER Mar 1958 British Director 1996-07-15 CURRENT
ARAMINTA MARY WHITLEY Jun 1961 British Director 1996-07-15 CURRENT
DONALD L TAFFNER British Director 2019-05-16 CURRENT
MR BENJAMIN JONATHAN CLARK Feb 1985 British Director 2021-06-16 CURRENT
ALICE ELIZABETH SAUNDERS Jul 1975 British Director 2019-09-11 CURRENT
CARINA LUCY PENELOPE RIZVI Jan 1985 British Director 2021-06-16 CURRENT
HELEN ELIZABETH ANN MORTIMER Mar 1984 British Director 2020-01-15 CURRENT
MRS PHILIPPA JEAN MILNES-SMITH Apr 1960 British Director 2003-06-27 CURRENT
MARK HASELDEN LUCAS Apr 1955 British Director 1996-07-15 CURRENT
ROWAN ROSEMARY LAWTON Apr 1981 British Director 2019-07-15 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2001-06-12 UNTIL 2006-05-18 RESIGNED
LUCINDA JANE HOLMES Dec 1961 British Director 1996-11-28 UNTIL 2001-06-12 RESIGNED
MICHAEL MARK HOPKINSON Oct 1955 British Director 1996-11-29 UNTIL 2006-06-23 RESIGNED
ROGER GEOFFREY HOUGHTON Jun 1939 British Director 1996-07-15 UNTIL 1998-12-31 RESIGNED
MR EDWARD JOHN WHITLEY Jun 1961 British Director 2006-06-23 UNTIL 2013-06-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-15 UNTIL 1996-07-15 RESIGNED
ARAMINTA MARY WHITLEY Jun 1961 British Secretary 1996-07-15 UNTIL 2022-02-15 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-07-15 UNTIL 1996-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Haselden Lucas 2016-04-06 - 2018-06-21 4/1955 London   Ownership of shares 25 to 50 percent
Mrs Araminta Mary Whitley 2016-04-06 - 2018-06-21 6/1961 London   Ownership of shares 25 to 50 percent
Mr Julian Mark Alexander 2016-04-06 - 2018-06-21 3/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HAMISH HAMILTON LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
DLT ENTERTAINMENT UK LIMITED Active SMALL 59113 - Television programme production activities
CSI SPORTS TRADING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
SUSSEX DOLPHIN LIMITED PUTNEY BRIDGE ROAD Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SNOWMAN ENTERPRISES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
AMMIRATI PURIS LINTAS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VERA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CAB (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IPG DXTRA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHICKEN HOUSE PUBLISHING LIMITED SOUTHAM Active FULL 58110 - Book publishing
THE SHAFTESBURY THEATRE LIMITED Active DORMANT 90010 - Performing arts
FACTUAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DLT ENTERTAINMENT DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
8BIT-DLC PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ART TALENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BLUE BOOK ARTIST MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
THE_SOHO_AGENCY_LIMITED - Accounts 2023-06-29 31-12-2022 £2,717,010 Cash £1,632,346 equity
THE_SOHO_AGENCY_LIMITED - Accounts 2022-06-29 31-12-2021 £3,139,647 Cash £1,469,239 equity
THE_SOHO_AGENCY_LIMITED - Accounts 2021-05-14 31-12-2020 £1,775,410 Cash £1,300,526 equity
THE_SOHO_AGENCY_LIMITED - Accounts 2020-06-26 31-12-2019 £1,484,023 Cash £1,211,549 equity
THE_SOHO_AGENCY_LIMITED - Accounts 2019-07-12 31-12-2018 £673,668 Cash £752,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLAGE GREEN CARE HOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SHIPPING LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
OBLIX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ODD EGG LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OG12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DE STEFANO PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARBER KING (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
EZE10 RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OCEAN AVENUE PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied