THE SOHO AGENCY LIMITED

Profile THE SOHO AGENCY LIMITED

Actual on 01.12.2020
Company name
THE SOHO AGENCY LIMITED
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Company number
03226762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
ACRE HOUSE, 11/15 WILLIAM ROAD, UNITED KINGDOM, LONDON, NW1 3ER
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PSC and Officers THE SOHO AGENCY LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Julian Mark
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
LAURIMORE, Sophie Eugenie
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Television Agent
Country of residence: England
LAWTON, Rowan Rosemary
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUCAS, Mark Haselden
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Literary Agent
Country of residence: England
MILNES-SMITH, Philippa Jean
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
MORTIMER, Helen Elizabeth Ann
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Theatre Agent
Country of residence: United Kingdom
SAUNDERS, Alice Elizabeth
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAFFNER, Donald L
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Bedford Square, United Kingdom, London, WC1B 3RA, 10
Nationality: British
Role: Director
Occupation: Television Executive
WHITLEY, Araminta Mary
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Role: Secretary
Occupation: Literary Agent
WHITLEY, Araminta Mary
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: Wardour Mews, 2nd Floor, United Kingdom, London, W1F 8AT, 16-17
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Literary Agent
Country of residence: England
HOPKINSON, Michael Mark
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 23 June 2006
Correspondence address: 7 Etham Avenue, Australia, Nsw 2027, Darling Point
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Banker
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WHITLEY, Edward John
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Thursday, 13 June 2013
Correspondence address: 139 Elgin Crescent, London, W11 2JH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Businessman
Country of residence: England
COLEMAN, Derek John
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Thursday, 18 May 2006
Correspondence address: Launde House, Leicestershire, Launde, LE7 9XB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
HOUGHTON, Roger Geoffrey
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 92 Teignmouth Road, London, NW2 4DY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Publisher
HOLMES, Lucinda Jane
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Tuesday, 12 June 2001
Correspondence address: Little Manor, Oxfordshire, Tackley, OX5 3AE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 21 June 2018
Legal form: Persons With Significant Control Statement
Mr Julian Mark Alexander
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Acre House
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Haselden Lucas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Acre House
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Araminta Mary Whitley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Acre House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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