Soho Theatre Company Limited

Active01151823 Private company limited by guarantee
Incorporated
17 December 1973 (52 years)
Industry
Performing arts (90010)
Directors
Accounts type
Group
Region
Greater London
Address
21 Dean Street
London
W1D 3NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Jones, Annie Angela Mary Elaine
Secretary · Appointed 8 December 2025
Director · Appointed 24 September 2025
Also at Soho Theatre East UK C.I.C. · more companies
British
Born July 1970 (56)
Director · Appointed 24 September 2025
Also at Soho Theatre East UK C.I.C. · more companies
British
Born August 1963 (63)
Director · Appointed 24 September 2025
Also at Four Corners Books · more companies
British
Born November 1977
Director · Appointed 14 December 2023
Also at Curzon PR Ltd · more companies
British
Born November 1977
Harley, Lornette Jane Vivienne
Director · Appointed 21 September 2023
British
Born February 1992 (34)
Reitman, David Herman Alfred
Director · Appointed 22 September 2021
British
Born January 1957 (69)
Director · Appointed 10 October 2018
Also at Associated British Foods PLC, Bloomsbury Publishing PLC, 42 M&P Ltd · more companies
British
Born December 1955 (70)
Mayne, Catherine Mary
Director · Appointed 13 June 2018
British
Born June 1964 (62)
Director · Appointed 6 March 2013
Also at Corniche Capital Limited, Corniche Pictures Limited, Corniche Group Limited · more companies
British
Born April 1968 (58)
Director · Appointed 5 December 2012
Also at David Aukin Productions Limited, Severn Denmark 2026 Limited, Coracle Pictures Limited · more companies
British
Born February 1942 (84)
Director · Appointed 22 September 2009
Also at Purple Valentine Limited
British
Born June 1973 (53)
Director · Appointed 14 January 2003
Also at Soho Theatre Productions Limited, The Mackintosh Foundation, 103 Property Limited · more companies
British
Born March 1954 (72)
Officer history (47 former)
24 June 2026
Resigned James, Fawn Ilona as Director
8 December 2025
Resigned Abderabbani, Rose as Secretary
8 December 2025
Appointed Jones, Annie Angela Mary Elaine as Secretary
24 September 2025
Appointed Davies, Lucy Alexandra as Director
24 September 2025
Appointed Esom, Martin Gary as Director
24 September 2025
Appointed Glennie, Campbell Ian as Director
25 September 2024
Resigned King, Jeremy Richard Bruce as Director
14 December 2023
Appointed Baduel, Farzana Sportoletti as Director
21 September 2023
Appointed Harley, Lornette Jane Vivienne as Director
13 December 2022
28 February 2022
Resigned Babalola, Folayan Alexander as Director
8 December 2021
Resigned Jones, Victoria Margaret as Director
22 September 2021
Appointed Reitman, David Herman Alfred as Director
1 June 2021
Resigned Yu, Christopher as Director
17 December 2020
Appointed Babalola, Folayan Alexander as Director
10 June 2020
Resigned Ward, Carolyn Jane as Director
21 December 2018
Resigned Mendoza, Neil Francis Jeremy as Director
10 October 2018
Resigned Doyle, Moyra Ann as Director
10 October 2018
Appointed Rabbatts, Heather Victoria, Dame as Director
13 June 2018
Appointed Mayne, Catherine Mary as Director
16 February 2018
Resigned Agboluaje, Oladipo as Director
13 December 2017
Appointed Jones, Victoria Margaret as Director
7 December 2016
Appointed Abderabbani, Rose as Secretary
7 December 2016
Resigned Godfrey, Mark Gordon as Secretary
1 June 2016
Appointed James, Fawn Ilona as Director
3 February 2016
Resigned Kirwin, Lynne Sylvia as Director
2 June 2015
Appointed Doyle, Moyra Ann as Director
18 February 2015
Resigned Wingate, Roger Christopher as Director
18 February 2015
Resigned Robertson, Susan as Director
2 October 2013
Resigned Pelham, David as Director
6 March 2013
6 March 2013
Appointed Farsi, Hani as Director
5 December 2012
Appointed Aukin, David as Director
25 September 2012
Resigned Heyman, Norma Francis as Director
1 December 2009
Resigned Naughton, Michael as Director
22 September 2009
Appointed Ward, Carolyn Jane as Director
22 September 2009
Appointed Khorsandi, Shaparak as Director
14 July 2009
Appointed Kirwin, Lynne Sylvia as Director
14 July 2009
Appointed Agboluaje, Oladipo as Director
31 May 2009
Resigned Minty, Simon as Director
14 April 2008
Resigned Jospe, Roger as Director
25 September 2007
Appointed King, Jeremy Richard Bruce as Director
25 September 2007
Appointed Mendoza, Neil Francis Jeremy as Director
25 September 2007
Appointed Minty, Simon as Director
31 March 2007
Resigned Singh, Simon, Dr as Director
28 November 2006
Resigned Clarke Jervoise, Sophie Ann as Director
31 July 2005
Appointed Yu, Christopher as Director
18 May 2005
Resigned Aukin, David as Director
18 May 2005
Resigned Vlessing, Marc Ferdinand as Director
17 November 2004
Appointed Jospe, Roger as Director
17 November 2004
Resigned Follett, Daphne Barbara as Director
22 September 2004
Resigned Senat, Eric Hartley as Director
22 September 2004
Appointed Singh, Simon, Dr as Director
25 February 2004
Resigned Wilson, Richard as Director
25 February 2004
Resigned Elliott, Anthony Michael Manton as Director
19 November 2003
Resigned Davis, Robert Jonathan as Director
14 January 2003
Appointed Pelham, David as Director
14 January 2003
Appointed Robertson, Susan as Director
14 January 2003
Appointed Heyman, Norma Francis as Director
14 January 2003
Appointed Allott, Nicholas David as Director
14 January 2003
Appointed Clarke Jervoise, Sophie Ann as Director
14 January 2003
Resigned Sands, Philippe Joseph, Mr. as Director
14 January 2003
Resigned Hyman, Bruce Anthony as Director
14 January 2003
Resigned Kirwin, Lynne as Director
14 January 2003
Resigned Syal, Meera as Director
8 November 2001
Resigned Villiers, Lisa Alexandra as Director
8 November 2001
Resigned Pelham, David as Director
6 November 2001
Appointed Vlessing, Marc Ferdinand as Director
8 November 2000
Appointed Naughton, Michael as Director
4 May 2000
Appointed Elliott, Anthony Michael Manton as Director
4 May 2000
Resigned Gems, Pam as Director
4 May 2000
Resigned Bron, Eleanor as Director
4 May 2000
Resigned Wass, Douglas W G, Sir as Director
4 May 2000
Resigned Buckley, Ralph Anthony Burton as Director
4 May 2000
Appointed Follett, Daphne Barbara as Director
28 November 1997
Appointed Senat, Eric Hartley as Director
16 September 1997
Appointed Syal, Meera as Director
16 September 1997
Appointed Hyman, Bruce Anthony as Director
21 January 1997
Resigned Harlock, Peter Wyndham as Director
31 October 1996
Resigned Heywood, Vikki as Director
23 July 1996
Appointed Wass, Douglas W G, Sir as Director
23 July 1996
Appointed Wingate, Roger Christopher as Director
23 July 1996
Appointed Sands, Philippe Joseph, Mr. as Director
23 July 1996
Appointed Kirwin, Lynne as Director
23 July 1996
Appointed Villiers, Lisa Alexandra as Director
2 October 1995
Appointed Buckley, Ralph Anthony Burton as Director
1 April 1995
Appointed Godfrey, Mark Gordon as Secretary
31 March 1995
Resigned Miller, Amy as Secretary
27 February 1995
Resigned Grove, Claire as Director
13 September 1994
Appointed Heywood, Vikki as Director
12 July 1994
Resigned Silver, Nathan as Director
12 July 1994
Resigned Buckley, Anthony as Director
12 July 1994
Resigned Foster, Scott as Director
6 January 1994
Appointed Bron, Eleanor as Director
20 September 1993
Appointed Wilson, Richard as Director
31 March 1993
Resigned Bryant, David James as Director
2 March 1993
Appointed Aukin, David as Director
24 June 1977
Appointed Silver, Nathan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Soho Theatre Company Limited This company
Dsa West End Limited Owns 25–50% of shares
Soho Theatre Bar Limited Owns 75–100% of shares
Soho Theatre East UK C.I.C. Holds 75–100% of voting rights (as a firm)
Soho Panto Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
6 January 2026Group of companies' accounts31 March 2025
11 December 2025Confirmation statement with no updates27 November 2025
9 December 2025Termination of appointment of a secretary
9 December 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Soho Theatre East UK C.I.C.
Soho Theatre Productions Limited

Other companies in this industry

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