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SOHO THEATRE PRODUCTIONS LIMITED

Company summary

Company number: 02950678
Status: ACTIVE
Incorporated / age: 20 July 199432 years
Registered office: 21 Dean Street, London, W1D 3NE
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Dean Street, London, W1D 3NE
Nature of business
Artistic creation
Previous company names
SPEED 4458 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Annie Angela Mary Elaine ACTIVE	Secretary	08 Dec 2025				21 Dean Street, London, W1D 3NE
ALLOTT, Nicholas David ACTIVE	Director	03 Oct 2006		England	March 1954	21 Dean Street, London, W1D 3NE
GODFREY, Mark Gordon ACTIVE	Director	04 Aug 1994		England	August 1961	21 Dean Street, London, W1D 3NE
RABBATTS, Heather Victoria, Dame ACTIVE	Director	12 Nov 2020		England	December 1955	21 Dean Street, London, W1D 3NE
ABDERABBANI, Rose RESIGNED	Secretary	15 Jan 2020	08 Dec 2025			21 Dean Street, London, W1D 3NE
GODFREY, Mark Gordon RESIGNED	Secretary	27 Apr 1995	15 Jan 2020			21 Dean Street, London, W1D 3NE
MILLER, Amy RESIGNED	Secretary	04 Aug 1994	27 Apr 1995			Flat 6 76-78 Gloucester Avenue, London, NW1 8JD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jul 1994	04 Aug 1994			6-8 Underwood Street, London, N1 7JQ
AUKIN, David RESIGNED	Director	04 Aug 1994	03 Oct 2006	England	February 1942	27 Manor House Court, Warrington Gardens, London, W9 2PZ
LUFF, David Richard RESIGNED	Director	12 Nov 2020	23 Sep 2025	England	September 1981	21 Dean Street, London, W1D 3NE
MILLER, Amy RESIGNED	Director	04 Aug 1994	27 Apr 1995		June 1962	Flat 6 76-78 Gloucester Avenue, London, NW1 8JD
MORRIS, Abigail RESIGNED	Director	01 Aug 1994	15 Dec 2005	England	March 1964	41 Freegrove Road, London, N7 9RG
PELHAM, David RESIGNED	Director	11 Jan 1995	02 Oct 2013	England	December 1946	39 Christchurch Avenue, London, N12 0DG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Jul 1994	04 Aug 1994			6-8 Underwood Street, London, N1 7JQ

ALLOTT, Nicholas David ACTIVE
Role: Director
Appointed on: 03 Oct 2006
Country of Residence: England
Date of birth: March 1954
Address: 21 Dean Street, London, W1D 3NE

GODFREY, Mark Gordon ACTIVE
Role: Director
Appointed on: 04 Aug 1994
Country of Residence: England
Date of birth: August 1961
Address: 21 Dean Street, London, W1D 3NE

RABBATTS, Heather Victoria, Dame ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: December 1955
Address: 21 Dean Street, London, W1D 3NE

ABDERABBANI, Rose RESIGNED
Role: Secretary
Appointed on: 15 Jan 2020
Resigned on: 08 Dec 2025
Address: 21 Dean Street, London, W1D 3NE

MILLER, Amy RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 27 Apr 1995
Address: Flat 6 76-78 Gloucester Avenue, London, NW1 8JD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1994
Resigned on: 04 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

AUKIN, David RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 03 Oct 2006
Country of Residence: England
Date of birth: February 1942
Address: 27 Manor House Court, Warrington Gardens, London, W9 2PZ

MILLER, Amy RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 27 Apr 1995
Date of birth: June 1962
Address: Flat 6 76-78 Gloucester Avenue, London, NW1 8JD

MORRIS, Abigail RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: March 1964
Address: 41 Freegrove Road, London, N7 9RG

PELHAM, David RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: December 1946
Address: 39 Christchurch Avenue, London, N12 0DG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 04 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ