Active
Company Information for SONIA FRIEDMAN PRODUCTIONS LIMITED
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
04302464
Private Limited Company
Active |
Company Name | |
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SONIA FRIEDMAN PRODUCTIONS LIMITED | |
Legal Registered Office | |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | |
Company Number | 04302464 | |
---|---|---|
Company ID Number | 04302464 | |
Date formed | 2001-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:46:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RALPH DELANO CORNELL |
||
SONIA ANNE PRIMROSE FRIEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD HUGH PANTER |
Director | ||
ROSEMARY ANNE SQUIRE |
Director | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
MARTIN JOHN COOK |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Company Secretary | ||
HEDDA RACHEL BEEBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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ATG PRODUCTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-25 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
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SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RALPH DELANO CORNELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043024640012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640010 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
Resolutions passed:<ul><li>Resolution Financial statements approved 17/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640011 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640010 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK CORNELL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640008 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOK | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 | |
AA01 | PREVSHO FROM 31/03/2014 TO 29/03/2014 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043024640006 | |
RES13 | FACILITIES AGREEMENT 28/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640007 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/13 FULL LIST | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043024640006 | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
MISC | AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SQUIRE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUGH PANTER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANNE PRIMROSE FRIEDMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSTONE ENRIGHT / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE AMBASSADORS PEACOCK CENTRE WOKING GU21 1GQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY AGENT) |
SONIA FRIEDMAN PRODUCTIONS LIMITED owns 2 domain names.
soniafriedman.co.uk soniafriedmanproductions.co.uk
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SONIA FRIEDMAN PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |