Sohonet Limited

Active03132110 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Other telecommunications activities (61900)
Directors
Charles Butler Parker
Owned by
Accounts type
Full
Region
Greater London
Address
5 Soho Street
London
W1D 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
Also at Sohonet Group Limited, Anduki Usa Limited, Sohonet Australia Limited · more companies
British
Born September 1966 (60)
Parker, Charles Butler
Director · Appointed 30 July 2015
American
Born June 1970 (56)
Director · Appointed 1 July 2012
Also at Sohonet Group Limited
Irish
Born November 1969
Director · Appointed 22 August 2003
Also at Sohonet Group Limited, Anduki Usa Limited, Sohonet Australia Limited
British
Born November 1970
Officer history (42 former)
2 March 2021
Resigned Scammell, David as Director
2 March 2021
Appointed Sweet, Robert Andrew Inglis as Director
8 November 2017
Resigned Mussen, Rupert James as Secretary
30 July 2015
Appointed Parker, Charles Butler as Director
28 March 2013
Appointed Mussen, Rupert James as Secretary
8 March 2013
Resigned Wadd, Clare Helen as Secretary
30 November 2012
Resigned Tanner, Elizabeth Anne as Director
30 November 2012
Resigned Bamborough, Paul as Director
30 November 2012
Resigned Craig, Margaret Ann as Director
1 July 2012
Appointed Carroll., Damien as Director
1 July 2012
Appointed Tanner, Elizabeth Anne as Director
26 April 2011
Resigned Ciminello, Vincenzo Dino as Director
30 March 2011
Appointed Craig, Margaret Ann as Director
22 September 2010
Resigned Ferguy, Jonathan Leslie as Director
31 October 2008
Appointed Wadd, Clare Helen as Secretary
31 October 2008
Resigned Scammell, David as Secretary
1 December 2006
Appointed Ciminello, Vincenzo Dino as Director
22 August 2003
Appointed Scammell, David as Director
22 August 2003
Resigned Juggins, Graham Gerald as Director
22 August 2003
Appointed Ferguy, Jonathan Leslie as Director
22 August 2003
Appointed Scammell, David as Secretary
22 August 2003
Appointed Roeder, Benjamin Matthew as Director
22 August 2003
Resigned Marsh, Jonathan David as Director
22 August 2003
Resigned Donnelly, Lawrence John Vincent as Secretary
22 August 2003
Appointed Bamborough, Paul as Director
22 August 2003
Resigned Hood, Colin William as Director
22 August 2003
Resigned Maclean, Keith, Dr as Director
1 April 2003
Appointed Marsh, Jonathan David as Director
1 April 2003
Resigned Parsons, Robert Sanders as Director
1 April 2003
Appointed Juggins, Graham Gerald as Director
1 April 2003
Appointed Hood, Colin William as Director
1 April 2003
Appointed Donnelly, Lawrence John Vincent as Secretary
1 April 2003
Resigned Mullett, Richard Derek as Secretary
1 April 2003
Resigned Ahluwalia, Pawanjit Singh as Director
1 April 2003
Appointed Maclean, Keith, Dr as Director
1 April 2003
Resigned Scammell, David as Director
1 April 2003
Resigned Wildig, Mark Anthony as Director
1 April 2003
Resigned Brown, Roland John as Director
1 April 2003
Resigned Wheeler, John Aidan Corbet as Director
1 April 2003
Resigned Alberga, Simon Julian as Director
1 April 2003
Resigned Mullett, Richard Derek as Director
1 April 2003
Resigned Hillman, Christopher Michael as Director
18 October 2002
Appointed Ahluwalia, Pawanjit Singh as Director
20 September 2002
Resigned Hardley, Tim as Director
15 February 2002
Appointed Scammell, David as Director
18 October 2001
Resigned Wredden, Gareth Mark as Director
4 May 2001
Appointed Brown, Roland John as Director
8 December 2000
Appointed Alberga, Simon Julian as Director
8 December 2000
Appointed Hillman, Christopher Michael as Director
10 November 2000
Appointed Mullett, Richard Derek as Secretary
10 November 2000
Resigned Wredden, Gareth Mark as Secretary
10 November 2000
Appointed Wheeler, John Aidan Corbet as Director
10 November 2000
Appointed Mullett, Richard Derek as Director
10 November 2000
Appointed Hardley, Tim as Director
25 November 1999
Resigned Billing, Lloyd William as Director
24 November 1999
Resigned Reed, Sharon Margaret as Director
19 October 1999
Appointed Wredden, Gareth Mark as Secretary
18 October 1999
Resigned Robins, David John as Secretary
18 October 1999
Resigned Robins, David John as Director
14 June 1999
Resigned Brown, Colin as Director
7 June 1999
Resigned Shenfield, Robin Richard as Director
1 June 1999
Resigned Jeffers, David St George as Director
28 May 1999
Resigned Clayton, Stephen John as Director
14 May 1999
Resigned Harris, Neil Andrew as Director
1 November 1998
Resigned Boudry, Michael Robert as Director
13 July 1998
Appointed Wredden, Gareth Mark as Director
12 May 1997
Appointed Robins, David John as Secretary
12 May 1997
Resigned Eagle, Ronald Arthur, Mr. as Director
12 May 1997
Resigned Farrell, Michael Henry as Director
12 May 1997
Resigned Clayton, Stephen John as Secretary
16 December 1996
Appointed Wildig, Mark Anthony as Director
16 December 1996
Appointed Clayton, Stephen John as Director
16 December 1996
Appointed Eagle, Ronald Arthur, Mr. as Director
11 November 1996
Appointed Robins, David John as Director
11 November 1996
Appointed Billing, Lloyd William as Director
11 November 1996
Appointed Reed, Sharon Margaret as Director
9 January 1996
Appointed Parsons, Robert Sanders as Director
9 January 1996
Appointed Brown, Colin as Director
9 January 1996
Appointed Shenfield, Robin Richard as Director
19 December 1995
Appointed Farrell, Michael Henry as Director
18 December 1995
Appointed Jeffers, David St George as Director
29 November 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 1995
Appointed Clayton, Stephen John as Secretary
29 November 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 1995
Appointed Boudry, Michael Robert as Director
29 November 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 1995
Appointed Harris, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4842088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sohonet Group Limited
Anduki Usa Limited Owns 75–100% of shares
Sohonet Australia Limited Owns 75–100% of shares
Sohonet Limited This company Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
5 May 2026Registration of a charge
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
28 March 2026Compulsory strike-off action has been discontinued
Show all 220 filings

Some other companies at this address

Anduki Usa Limited
Sohonet Australia Limited
Sohonet Group Limited

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