Sohonet Limited

03132110

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 SOHO STREET, LONDON, W1D 3DG

Incorporated 29/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

59131

Motion picture distribution activities

59133

Television programme distribution activities

61900

Other telecommunications activities

Officers

Mr Benjamin Matthew Roeder

director · Since 22/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Damien Carroll.

director · Since 01/07/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Butler Parker

director · Since 30/07/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 56

Mr Robert Andrew Inglis Sweet

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Anduki Usa Limited

75–100% shares

75–100% votes

Appoint directors

110 High Holborn, High Holborn, London, WC1V 6JS

Reg: 4842088 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/04/2026Registered 05/05/2026

Charge

outstanding

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 20/03/2023Registered 22/03/2023Satisfied 30/03/2026

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 03/03/2021Registered 08/03/2021Satisfied 30/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/03/2021Registered 05/03/2021

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 25/10/2019Registered 01/11/2019Satisfied 05/03/2021

Charge

satisfied

SILICON VALLEY BANK

Created 07/10/2019Registered 09/10/2019Satisfied 23/08/2023

Charge

satisfied

FPE CAPITAL LLP

Created 15/01/2019Registered 24/01/2019Satisfied 05/03/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/04/2017Registered 12/04/2017Satisfied 01/11/2019

Charge

satisfied

SILICON VALLEY BANK

Created 21/12/2016Registered 23/12/2016Satisfied 19/04/2017

Charge

satisfied

SILICON VALLEY BANK

Created 04/09/2015Registered 21/09/2015Satisfied 19/04/2017

Charge

satisfied

SILICON VALLEY BANK

Created 07/09/2015Registered 17/09/2015Satisfied 19/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2008Registered 13/06/2008Satisfied 07/09/2015

charge

satisfied

HSBC BANK PLC

Created 01/03/2004Registered 04/03/2004Satisfied 24/06/2008

charge

satisfied

3I INVESTMENTS PLC

Created 28/01/2003Registered 07/02/2003Satisfied 30/04/2003

charge

satisfied

MOUNT COOK LAND LIMITED

Created 31/10/2002Registered 02/11/2002Satisfied 23/10/2012

charge

satisfied

MOUNT COOK LAND LIMITED

Created 20/10/1999Registered 26/10/1999Satisfied 01/06/2004