SOHO EDITOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QB

Company number 04893543
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 69 WELLS STREET, LONDON, LONDON, ENGLAND, W1T 3QB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 80 Berwick Street London W1F 8TU to 69 Wells Street London London W1T 3QB on 30 June 2016. The most likely internet sites of SOHO EDITOR LIMITED are www.sohoeditor.co.uk, and www.soho-editor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Soho Editor Limited is a Private Limited Company. The company registration number is 04893543. Soho Editor Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Soho Editor Limited is 69 Wells Street London London England W1t 3qb. . CANTWELL, Brian is a Secretary of the company. BIRD, Louise is a Director of the company. CANTWELL, Brian is a Director of the company. Secretary BRADY, David Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADY, David Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
CANTWELL, Brian
Appointed Date: 01 May 2009
Director
BIRD, Louise
Appointed Date: 17 May 2004
49 years old
Director
CANTWELL, Brian
Appointed Date: 01 May 2009
65 years old

Resigned Directors

Secretary
BRADY, David Brian
Resigned: 01 May 2009
Appointed Date: 09 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
BRADY, David Brian
Resigned: 01 May 2009
Appointed Date: 17 May 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Brian Cantwell
Notified on: 9 September 2016
65 years old
Nature of control: Has significant influence or control

SOHO EDITOR LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Registered office address changed from 80 Berwick Street London W1F 8TU to 69 Wells Street London London W1T 3QB on 30 June 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 34 more events
17 Jun 2004
Particulars of mortgage/charge
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
19 Feb 2004
New secretary appointed
09 Sep 2003
Incorporation

SOHO EDITOR LIMITED Charges

9 March 2006
Rent deposit deed
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Berrymede Properties Limited
Description: The rent deposit monies of £20,000.00.
14 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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