Soho Theatre Productions Limited

Active02950678 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Artistic creation (90030)
Directors
Owned by
Soho Theatre Company Limited
Accounts type
Small
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Annie Angela Mary Elaine
Secretary · Appointed 8 December 2025
Director · Appointed 12 November 2020
Also at Associated British Foods PLC, Bloomsbury Publishing PLC, 42 M&P Ltd · more companies
British
Born December 1955 (70)
Director · Appointed 3 October 2006
Also at The Mackintosh Foundation, Soho Theatre Company Limited, 103 Property Limited · more companies
British
Born March 1954 (72)
Director · Appointed 4 August 1994
Also at Soho Theatre Bar Limited, London Theatre Consortium Limited
British
Born August 1961 (65)
Officer history (10 former)
8 December 2025
Appointed Jones, Annie Angela Mary Elaine as Secretary
8 December 2025
Resigned Abderabbani, Rose as Secretary
23 September 2025
Resigned Luff, David Richard as Director
12 November 2020
Appointed Rabbatts, Heather Victoria, Dame as Director
12 November 2020
Appointed Luff, David Richard as Director
15 January 2020
Resigned Godfrey, Mark Gordon as Secretary
15 January 2020
Appointed Abderabbani, Rose as Secretary
2 October 2013
Resigned Pelham, David as Director
3 October 2006
Appointed Allott, Nicholas David as Director
3 October 2006
Resigned Aukin, David as Director
15 December 2005
Resigned Morris, Abigail as Director
27 April 1995
Appointed Godfrey, Mark Gordon as Secretary
27 April 1995
Resigned Miller, Amy as Director
27 April 1995
Resigned Miller, Amy as Secretary
11 January 1995
Appointed Pelham, David as Director
4 August 1994
Appointed Miller, Amy as Secretary
4 August 1994
Appointed Aukin, David as Director
4 August 1994
Appointed Miller, Amy as Director
4 August 1994
Appointed Godfrey, Mark Gordon as Director
4 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 August 1994
Appointed Morris, Abigail as Director
20 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Soho Theatre Company Limited
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Former controllers (2)
31 March 2019
Ceased Mark Gordon Godfrey — Has significant influence or control
31 March 2019
Ceased Nicholas David Allott — Has significant influence or control

Filings 110

DateDescriptionMade Up ToPagesPDF
17 September 2026Registration of a charge
5 August 2026Confirmation statement with no updates25 July 2026
6 January 2026Accounts for a small company31 March 2025
9 December 2025Termination of appointment of a secretary
9 December 2025Appointment of a secretary
Show all 110 filings

Some other companies at this address

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

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