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Soho Theatre Productions Limited

02950678

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 Dean Street, London, W1D 3NE
Incorporated 20/07/1994

Previously known as

Speed 4458 Limited · until 17/08/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

90030
Artistic creation

Officers

Mr Mark Gordon Godfrey

director · Since 04/08/1994

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Nicholas David Allott

director · Since 03/10/2006

THEATRE PRODUCER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Dame Heather Victoria Rabbatts

director · Since 12/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Miss Annie Angela Mary Elaine Jones

secretary · Since 08/12/2025

Mark Gordon Godfrey

director · Since 04/08/1994

British · England · Age 64

Nicholas David Allott

director · Since 03/10/2006

British · England · Age 72

Heather Victoria Rabbatts

director · Since 12/11/2020

British · United Kingdom · Age 70

Annie Angela Mary Elaine Jones

secretary · Since 08/12/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/08/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/08/1994

Amy Miller

secretary · Resigned 27/04/1995

Amy Miller

director · Resigned 27/04/1995

Abigail Morris

director · Resigned 15/12/2005

David Aukin

director · Resigned 03/10/2006

David Pelham

director · Resigned 02/10/2013

Mark Gordon Godfrey

secretary · Resigned 15/01/2020

David Richard Luff

director · Resigned 23/09/2025

Rose Abderabbani

secretary · Resigned 08/12/2025

Persons with Significant Control

Soho Theatre Company Limited

75–100% shares
75–100% votes
Appoint directors

21, Dean Street, London, W1D 3NE

Notified 24/02/2021

Former PSCs

Mr Mark Gordon Godfrey

Ceased 31/03/2019

Mr Nicholas David Allott

Ceased 31/03/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2023Registered 10/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2023Registered 09/11/2023

Change History

officer appointedJONES, Annie Angela Mary Elaine
2026-06-15
officer appointedALLOTT, Nicholas David
2026-06-15
officer appointedGODFREY, Mark Gordon
2026-06-15
officer appointedRABBATTS, Heather Victoria, Dame
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line121 Dean Street
2026-06-15

21 DEAN STREET

statusactive
2026-06-15

Active