SOHONET LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOHONET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOHONET LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132110. The accounts status is FULL and accounts are next due on 30/09/2024.
SOHONET LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132110. The accounts status is FULL and accounts are next due on 30/09/2024.
SOHONET LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
61900 - Other telecommunications activities
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
5 SOHO STREET
LONDON
W1D 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BUTLER PARKER | Jun 1970 | American | Director | 2015-07-30 | CURRENT |
BENJAMIN MATTHEW ROEDER | Nov 1970 | British | Director | 2003-08-22 | CURRENT |
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 2021-03-02 | CURRENT |
MR DAMIEN CARROLL. | Nov 1969 | Irish | Director | 2012-07-01 | CURRENT |
MR DAVID ST GEORGE JEFFERS | May 1953 | Irish | Director | 1995-12-18 UNTIL 1999-06-01 | RESIGNED |
MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2000-12-08 UNTIL 2003-04-01 | RESIGNED |
DAVID SCAMMELL | Apr 1955 | British | Director | 2002-02-15 UNTIL 2003-04-01 | RESIGNED |
MR DAVID SCAMMELL | Apr 1955 | British | Director | 2003-08-22 UNTIL 2021-03-02 | RESIGNED |
SHARON MARGARET REED | May 1956 | British | Director | 1996-11-11 UNTIL 1999-11-24 | RESIGNED |
MR DAVID JOHN ROBINS | Aug 1955 | British | Director | 1996-11-11 UNTIL 1999-10-18 | RESIGNED |
MR ROBIN RICHARD SHENFIELD | Jan 1956 | British | Director | 1996-01-09 UNTIL 1999-06-07 | RESIGNED |
MR RICHARD DEREK MULLETT | Dec 1967 | British | Director | 2000-11-10 UNTIL 2003-04-01 | RESIGNED |
JONATHAN DAVID MARSH | Mar 1961 | British | Director | 2003-04-01 UNTIL 2003-08-22 | RESIGNED |
DR KEITH MACLEAN | Sep 1956 | British | Director | 2003-04-01 UNTIL 2003-08-22 | RESIGNED |
GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2003-04-01 UNTIL 2003-08-22 | RESIGNED |
MR MARK ANTHONY WILDIG | May 1961 | British | Director | 1996-12-16 UNTIL 2003-04-01 | RESIGNED |
MR ROBERT SANDERS PARSONS | Aug 1951 | British | Director | 1996-01-09 UNTIL 2003-04-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1995-11-29 UNTIL 1995-11-29 | RESIGNED | ||
MR GARETH MARK WREDDEN | Jul 1961 | British | Secretary | 1999-10-19 UNTIL 2000-11-10 | RESIGNED |
MR DAVID SCAMMELL | Apr 1955 | British | Secretary | 2003-08-22 UNTIL 2008-10-31 | RESIGNED |
CLARE HELEN WADD | Jan 1968 | British | Secretary | 2008-10-31 UNTIL 2013-03-08 | RESIGNED |
MR DAVID JOHN ROBINS | Aug 1955 | British | Secretary | 1997-05-12 UNTIL 1999-10-18 | RESIGNED |
MR RUPERT JAMES MUSSEN | Secretary | 2013-03-28 UNTIL 2017-11-08 | RESIGNED | ||
MR RICHARD DEREK MULLETT | Dec 1967 | British | Secretary | 2000-11-10 UNTIL 2003-04-01 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Jan 1954 | British | Secretary | 1995-11-29 UNTIL 1997-05-12 | RESIGNED |
MR LLOYD WILLIAM BILLING | Mar 1957 | British | Director | 1996-11-11 UNTIL 1999-11-25 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-11-29 UNTIL 1995-11-29 | RESIGNED | ||
MR GARETH MARK WREDDEN | Jul 1961 | British | Director | 1998-07-13 UNTIL 2001-10-18 | RESIGNED |
MR JONATHAN LESLIE FERGUY | Feb 1974 | British | Director | 2003-08-22 UNTIL 2010-09-22 | RESIGNED |
MICHAEL HENRY FARRELL | Nov 1950 | British | Director | 1995-12-19 UNTIL 1997-05-12 | RESIGNED |
MS MARGARET ANN CRAIG | Jan 1960 | American | Director | 2011-03-30 UNTIL 2012-11-30 | RESIGNED |
TIM HARDLEY | Nov 1954 | British | Director | 2000-11-10 UNTIL 2002-09-20 | RESIGNED |
MR ROLAND JOHN BROWN | Dec 1943 | British | Director | 2001-05-04 UNTIL 2003-04-01 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Jan 1954 | British | Director | 1996-12-16 UNTIL 1999-05-28 | RESIGNED |
VINCENZO DINO CIMINELLO | Apr 1971 | Italian | Director | 2006-12-01 UNTIL 2011-04-26 | RESIGNED |
MR COLIN BROWN | Nov 1950 | British | Director | 1996-01-09 UNTIL 1999-06-14 | RESIGNED |
MS ELIZABETH ANNE TANNER | May 1971 | British | Director | 2012-07-01 UNTIL 2012-11-30 | RESIGNED |
PAUL BAMBOROUGH | May 1949 | British | Director | 2003-08-22 UNTIL 2012-11-30 | RESIGNED |
MR SIMON JULIAN ALBERGA | Sep 1966 | British | Director | 2000-12-08 UNTIL 2003-04-01 | RESIGNED |
MR PAWANJIT SINGH AHLUWALIA | Nov 1961 | British | Director | 2002-10-18 UNTIL 2003-04-01 | RESIGNED |
MICHAEL ROBERT BOUDRY | Jun 1942 | British | Director | 1995-11-29 UNTIL 1998-11-01 | RESIGNED |
MR NEIL ANDREW HARRIS | Dec 1959 | British | Director | 1995-11-29 UNTIL 1999-05-14 | RESIGNED |
MR. RONALD ARTHUR EAGLE | Feb 1950 | British | Director | 1996-12-16 UNTIL 1997-05-12 | RESIGNED |
MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2003-04-01 UNTIL 2003-08-22 | RESIGNED |
JOHN AIDAN CORBET WHEELER | Sep 1950 | British | Director | 2000-11-10 UNTIL 2003-04-01 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2003-04-01 UNTIL 2003-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anduki Usa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |