SOHONET LIMITED

Address:
5 Soho Street, London, W1D 3DG

SOHONET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03132110. The registration start date is November 29, 1995. The current status is Active.

Company Overview

Company Number 03132110
Company Name SOHONET LIMITED
Registered Address 5 Soho Street
London
W1D 3DG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-11-29
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 17/12/2016
Returns Last Update 19/11/2015
Confirmation Statement Due Date 03/12/2019
Confirmation Statement Last Update 19/11/2017
Mortgage Charges 9
Mortgage Outstanding 1
Mortgage Satisfied 8

Standard Industrial Classification (SIC) Code

SIC Code Industry
59131 Motion picture distribution activities
59133 Television programme distribution activities
61900 Other telecommunications activities

Office Location

Address 5 SOHO STREET
Post Town LONDON
Post Code W1D 3DG

Entities with the same location

Entity Name Office Address
SOHONET AUSTRALIA LIMITED 5 Soho Street, London
ANDUKI USA LIMITED 5 Soho Street, London
SOHONET GROUP LIMITED 5 Soho Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MUSSEN, Rupert James Secretary (Active) 5 Soho Street, London, England, W1D 3DG /
28 March 2013
/
CARROLL., Damien Director (Active) 5 Soho Street, London, England, W1D 3DG November 1969 /
1 July 2012
Irish /
England
Chief Operating Officer
PARKER, Charles B Director (Active) 5 Soho Street, London, W1D 3DG June 1970 /
30 July 2015
American /
Usa
Chief Executive Officer
ROEDER, Benjamin Matthew Director (Active) 5 Soho Street, London, England, W1D 3DG November 1970 /
22 August 2003
British /
England
Director
SCAMMELL, David Director (Active) 5 Soho Street, London, England, W1D 3DG April 1955 /
22 August 2003
British /
United Kingdom
Director
CLAYTON, Stephen John Secretary (Resigned) Springfield House Springfield Lane, Swanmore, Southampton, Hampshire, SO32 2PT /
29 November 1995
/
DONNELLY, Lawrence John Vincent Secretary (Resigned) 31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST /
1 April 2003
/
MULLETT, Richard Derek Secretary (Resigned) 7 Clifton Road, Teddington, Middlesex, TW11 8SW /
10 November 2000
/
ROBINS, David John Secretary (Resigned) 28 Woodland Mount, Hertford, SG13 7JD /
12 May 1997
/
SCAMMELL, David Secretary (Resigned) 62 Barrier Point Road, London, E16 2SB /
22 August 2003
/
WADD, Clare Helen Secretary (Resigned) 43 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP /
31 October 2008
/
WREDDEN, Gareth Mark Secretary (Resigned) Rise Cottage, 118 Main Road, Sunridge, Kent, TN14 6ES /
19 October 1999
British /
AHLUWALIA, Pawanjit Singh Director (Resigned) 3 Thorncliffe Road, Norwood Green, Southall, Middlesex, UB2 5RJ November 1961 /
18 October 2002
British Citizen /
United Kingdom
Commercial Director
ALBERGA, Simon Julian Director (Resigned) 11 Rowan Walk, London, N2 0QJ September 1966 /
8 December 2000
Canadian /
England
Director
BAMBOROUGH, Paul Director (Resigned) Gottenham Farm, Whichford, Warwickshire, CV36 5PW May 1949 /
22 August 2003
British /
United Kingdom
Director
BILLING, Lloyd William Director (Resigned) 10 Sandringham Court Dufours, Place, London, W1 March 1957 /
11 November 1996
British /
Managing Director
BOUDRY, Michael Robert Director (Resigned) 20 Macfarlane Road, London, W12 7JZ June 1942 /
29 November 1995
British /
Scientist
BROWN, Colin Director (Resigned) 5 Binden Road, London, W12 9RJ November 1950 /
9 January 1996
British /
United Kingdom
Managing Director
BROWN, Roland John Director (Resigned) 21 The Lindens, Loughton, Essex, IG10 3HS December 1943 /
4 May 2001
British /
England
Company Director
CIMINELLO, Vincenzo Dino Director (Resigned) 62 North Street, Clapham, London, SW4 0HE April 1971 /
1 December 2006
Italian /
United Kingdom
Coo
CLAYTON, Stephen John Director (Resigned) Springfield House Springfield Lane, Swanmore, Southampton, Hampshire, SO32 2PT January 1954 /
16 December 1996
British /
Company Director
CRAIG, Margaret Ann Director (Resigned) 60 Poland Street, London, W1F 7NT January 1960 /
30 March 2011
American /
Usa
Management Consultant
EAGLE, Ronald Arthur Director (Resigned) 18 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW February 1950 /
16 December 1996
British /
England
Company Director
FARRELL, Michael Henry Director (Resigned) 108 Blackheath Hill, London, SE10 8AG November 1950 /
19 December 1995
British /
Engineer
FERGUY, Jonathan Leslie Director (Resigned) 71 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX February 1974 /
22 August 2003
British /
United Kingdom
Director
HARDLEY, Tim Director (Resigned) Southwold, Butlers Dene Road, Woldingham, Surrey, CR3 7HX November 1954 /
10 November 2000
British /
Uk
Cfo
HARRIS, Neil Andrew Director (Resigned) 14 Raith Avenue, Southgate, London, N14 7DU December 1959 /
29 November 1995
British /
England
Consultant
HILLMAN, Christopher Michael Director (Resigned) 3 Thomas Lane, Finchampstead, Wokingham, Berkshire, RG40 4RU March 1961 /
8 December 2000
British /
United Kingdom
Finance Control
HOOD, Colin William Director (Resigned) 1 Wharfe Lane, Henley, RG9 2LL April 1955 /
1 April 2003
British /
C O O
JEFFERS, David St George Director (Resigned) 81 Cornwall Gardens, London, SW7 4AZ May 1953 /
18 December 1995
Irish /
England
Company Director
JUGGINS, Graham Gerald Director (Resigned) 4 Langley Place, Perth, Perthshire, PH2 7XB September 1953 /
1 April 2003
British /
Manager
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director (Resigned) 20 Station Road, Radyr, Cardiff, CF15 8AA /
29 November 1995
/
MACLEAN, Keith, Dr Director (Resigned) Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ September 1956 /
1 April 2003
British /
United Kingdom
Gen Manager
MARSH, Jonathan David Director (Resigned) 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ March 1961 /
1 April 2003
British /
United Kingdom
Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code W1D 3DG
SIC Code 59131 - Motion picture distribution activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000