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The Farm Soho Limited

16126759

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 Grosvenor Street, London, W1K 3JZ
Incorporated 09/12/2024

Previously known as

Grand Central Post Limited · until 01/07/2025
Huk 153 Limited · until 28/01/2025

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

David Michael Barrett

director · Since 30/01/2025

British · England · Age 58

Christopher William Emmott

director · Since 30/01/2025

British · England · Age 49

Simon Kanjee

director · Since 30/01/2025

British · England · Age 59

Former

Henry William Foster

director · Resigned 01/02/2025

Persons with Significant Control

Granary Media Holdings Limited

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

84, Grosvenor Street, London, W1K 3JZ

Reg: 16126778 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/02/2025

Former PSCs

Hilco Capital Limited

Ceased 01/02/2025

Charges1 outstanding

Charge
outstanding

HUK 152 LIMITED AS LENDER

Created 04/02/2025Registered 10/02/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line184 Grosvenor Street
2026-05-10

84 GROSVENOR STREET

post townLondon
2026-05-10

LONDON

officer appointedBARRETT, David Michael
2026-05-10
officer appointedEMMOTT, Christopher William
2026-05-10
officer appointedKANJEE, Simon
2026-05-10

Filing History15 filings

Confirmation statement

confirmation statement with updates

25/02/20264 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20251 page · PDF
CERTNM

certificate change of name company

01/07/20253 pages · PDF
RESOLUTIONS

resolution

17/02/20253 pages · PDF
MA

memorandum articles

17/02/202521 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
PSC02

notification of a person with significant control

14/02/20252 pages · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202572 pages · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

30/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20253 pages · PDF
CERTNM

certificate change of name company

28/01/20253 pages · PDF
Incorporated

incorporation company

09/12/202412 pages · PDF