SONIA FRIEDMAN PRODUCTIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ

Company number 04302464
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016; Termination of appointment of Howard Hugh Panter as a director on 7 December 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SONIA FRIEDMAN PRODUCTIONS LIMITED are www.soniafriedmanproductions.co.uk, and www.sonia-friedman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonia Friedman Productions Limited is a Private Limited Company. The company registration number is 04302464. Sonia Friedman Productions Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Sonia Friedman Productions Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . CORNELL, Mark Ralph Delano is a Director of the company. FRIEDMAN, Sonia Anne Primrose is a Director of the company. Secretary COOK, Martin John has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, Hedda Rachel has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CORNELL, Mark Ralph Delano
Appointed Date: 25 July 2016
59 years old
Director
FRIEDMAN, Sonia Anne Primrose
Appointed Date: 10 October 2001
60 years old

Resigned Directors

Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
ENRIGHT, Helen Johnstone
Resigned: 01 October 2012
Appointed Date: 10 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
BEEBY, Hedda Rachel
Resigned: 22 September 2004
Appointed Date: 19 June 2002
64 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 10 October 2001
66 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 07 December 2016
Appointed Date: 10 October 2001
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 07 December 2016
Appointed Date: 10 October 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

The Ambassador Theatre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONIA FRIEDMAN PRODUCTIONS LIMITED Events

28 Mar 2017
Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016
28 Mar 2017
Termination of appointment of Howard Hugh Panter as a director on 7 December 2016
14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 72 more events
06 Dec 2001
New secretary appointed;new director appointed
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
10 Oct 2001
Incorporation

SONIA FRIEDMAN PRODUCTIONS LIMITED Charges

13 November 2015
Charge code 0430 2464 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0430 2464 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0430 2464 0006
Delivered: 23 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 October 2010
Group debenture
Delivered: 21 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Amendment deed
Delivered: 22 October 2008
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Accession deed
Delivered: 24 November 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: By way of equitable mortgage its interest in any f/h or l/h…
4 November 2005
Composite guarantee and debenture
Delivered: 11 November 2005
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: By way of equitable mortgage its interest in any f/h or l/h…
31 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC as Security Agent for Itself and the Other Finance Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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