Sonia Friedman Productions Limited

Active04302464 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Directors
Melanie Jane Smith
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due
27 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Melanie Jane
Director · Appointed 22 April 2026
British
Born December 1973 (52)
Director · Appointed 10 October 2001
Also at SFP on Screen Limited, HP West End Limited, SFP Shows Limited · more companies
British
Born April 1965 (61)
Officer history (10 former)
22 April 2026
Appointed Smith, Melanie Jane as Director
31 March 2026
Resigned Stimpson, Edward Krenning as Director
24 January 2024
Appointed Stimpson, Edward Krenning as Director
20 October 2023
Resigned Cornell, Mark Ralph Delano as Director
7 December 2016
Resigned Squire, Rosemary Anne as Director
7 December 2016
Resigned Panter, Howard Hugh as Director
14 September 2016
Resigned Enright, Helen Johnstone as Director
25 July 2016
Appointed Cornell, Mark Ralph Delano as Director
31 December 2014
Resigned Cook, Martin John as Secretary
1 October 2012
Resigned Enright, Helen Johnstone as Secretary
1 October 2012
Appointed Cook, Martin John as Secretary
22 September 2004
Resigned Beeby, Hedda Rachel as Director
19 June 2002
Appointed Beeby, Hedda Rachel as Director
10 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2001
Appointed Enright, Helen Johnstone as Secretary
10 October 2001
Appointed Enright, Helen Johnstone as Director
10 October 2001
Appointed Panter, Howard Hugh as Director
10 October 2001
Appointed Squire, Rosemary Anne as Director
10 October 2001
Appointed Friedman, Sonia Anne Primrose 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
Limited Company
Reg. no. 02671052

Holdings 7

Companies where Sonia Friedman Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Replacement filing of Confirmation Statement18 January 2026
28 May 2026Replacement filing of Confirmation Statement18 January 2026
28 May 2026Replacement filing of Confirmation Statement10 October 2020
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Atg Entertainment Limited
Atg London Limited
Atg Productions Limited
Atgp Shows Four Limited
Atgp Shows One Limited
Atgp Shows Three Limited

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