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Nom

Sonia Friedman Productions Limited
Adresse
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04302464 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 mars 2022
Activité (Code NAF)90010 - Arts du spectacle vivant
90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Ambassador Theatre Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02671052 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Friedman, Sonia Anne Primrose Church Path, Woking, Surrey, United Kingdom Status: Active Notified: 10/10/2001 Date of Birth: 04/1965 Occupation: Theatre Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Cornell, Mark Ralph Delano Church Path, Woking Status: Ceased Notified: 25/07/2016 Ceased: 20/10/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dramatic Paws Limited Status: Active Notified: 05/09/2024 Companies House Number: 15937294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag SFP Dreams Limited Status: Active Notified: 24/05/2016 Companies House Number: 10196082 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SFP Projects LTD Status: Active Notified: 04/09/2023 Companies House Number: 15112290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SFP Shows Limited Status: Active Notified: 06/04/2016 Companies House Number: 09330152 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SFP Sunny Limited Status: Active Notified: 06/04/2016 Companies House Number: 09214686 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Walter's House Limited Status: Active Notified: 10/08/2018 Companies House Number: 11511758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arty Films Limited Status: Ceased Notified: 10/03/2021 Ceased: 28/06/2021 Companies House Number: 13257950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB HP Melbourne Finance Limited Status: Ceased Notified: 01/06/2018 Ceased: 04/06/2020 Companies House Number: 11393764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •