SOHONET LIMITED

active Company number 03132110

Private Limited by Shares · Incorporated on 29th Nov 1995

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SIC codes: 59131, 59133, 61900
Registered office: London, W1D 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOHONET LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1995 and is currently showing its status as 'Active'. The company's stated activities are Motion picture distribution activities, Television programme distribution activities, Other telecommunications activities .

4 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1D 3DG £23,250,000 as of 14th Jun 2022 View postcode page

Average price (all time) £22,625,000

Average price (since 2016) £23,250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Damien Carroll.	Director	1st Jul 2012		Irish	View profile
Charles Parker	Director	30th Jul 2015	This company	American	View profile
Benjamin Roeder	Director	22nd Aug 2003		British	View profile
Robert Sweet	Director	2nd Mar 2021		British	View profile
Anduki Usa Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EUDOROS BIDCO LIMITED	13182781	5th Feb 2021	receivership
SOHONET AUSTRALIA LIMITED	05231232	14th Sep 2004	active
ANDUKI USA LIMITED	05065784	8th Mar 2004	active
SOHONET GROUP LIMITED	04842088	23rd Jul 2003	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 1995
Company type: Private Limited by Shares
SIC codes: 59131, 59133, 61900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Nov 1995 Company incorporated
29th Nov 1995 Stephen Clayton appointed as Secretary
29th Nov 1995 Michael Boudry appointed as Director
29th Nov 1995 Neil Harris appointed as Director
29th Nov 1995 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
29th Nov 1995 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
29th Nov 1995 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
29th Nov 1995 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
18th Dec 1995 David Jeffers appointed as Director
19th Dec 1995 Michael Farrell appointed as Director
9th Jan 1996 Robert Parsons appointed as Director
9th Jan 1996 Colin Brown appointed as Director
9th Jan 1996 Robin Shenfield appointed as Director
11th Nov 1996 David Robins appointed as Director
11th Nov 1996 Sharon Reed appointed as Director
11th Nov 1996 Lloyd Billing appointed as Director
16th Dec 1996 Stephen Clayton appointed as Director
16th Dec 1996 Mark Wildig appointed as Director
16th Dec 1996 Ronald Eagle appointed as Director
12th May 1997 David Robins appointed as Secretary
12th May 1997 Stephen Clayton resigned as Secretary
12th May 1997 Ronald Eagle resigned as Director
12th May 1997 Michael Farrell resigned as Director
13th Jul 1998 Gareth Wredden appointed as Director
1st Nov 1998 Michael Boudry resigned as Director
14th May 1999 Neil Harris resigned as Director
28th May 1999 Stephen Clayton resigned as Director
1st Jun 1999 David Jeffers resigned as Director
7th Jun 1999 Robin Shenfield resigned as Director
14th Jun 1999 Colin Brown resigned as Director
18th Oct 1999 David Robins resigned as Director
18th Oct 1999 David Robins resigned as Secretary
19th Oct 1999 Gareth Wredden appointed as Secretary
24th Nov 1999 Sharon Reed resigned as Director
25th Nov 1999 Lloyd Billing resigned as Director
10th Nov 2000 Gareth Wredden resigned as Secretary
10th Nov 2000 John Wheeler appointed as Director
10th Nov 2000 Richard Mullett appointed as Director
10th Nov 2000 Richard Mullett appointed as Secretary
10th Nov 2000 Tim Hardley appointed as Director
8th Dec 2000 Christopher Hillman appointed as Director
8th Dec 2000 Simon Alberga appointed as Director
4th May 2001 Roland Brown appointed as Director
18th Oct 2001 Gareth Wredden resigned as Director
15th Feb 2002 David Scammell appointed as Director
20th Sep 2002 Tim Hardley resigned as Director
18th Oct 2002 Pawanjit Ahluwalia appointed as Director
1st Apr 2003 Robert Parsons resigned as Director
1st Apr 2003 Graham Juggins appointed as Director
1st Apr 2003 Christopher Hillman resigned as Director
1st Apr 2003 Roland Brown resigned as Director
1st Apr 2003 Mark Wildig resigned as Director
1st Apr 2003 John Wheeler resigned as Director
1st Apr 2003 Lawrence Donnelly appointed as Secretary
1st Apr 2003 Richard Mullett resigned as Director
1st Apr 2003 Richard Mullett resigned as Secretary
1st Apr 2003 Simon Alberga resigned as Director
1st Apr 2003 Keith Maclean appointed as Director
1st Apr 2003 Colin Hood appointed as Director
1st Apr 2003 David Scammell resigned as Director
1st Apr 2003 Pawanjit Ahluwalia resigned as Director
1st Apr 2003 Jonathan Marsh appointed as Director
22nd Aug 2003 Graham Juggins resigned as Director
22nd Aug 2003 Lawrence Donnelly resigned as Secretary
22nd Aug 2003 David Scammell appointed as Director
22nd Aug 2003 David Scammell appointed as Secretary
22nd Aug 2003 Keith Maclean resigned as Director
22nd Aug 2003 Colin Hood resigned as Director
22nd Aug 2003 Jonathan Marsh resigned as Director
22nd Aug 2003 Benjamin Roeder appointed as Director
22nd Aug 2003 Paul Bamborough appointed as Director
22nd Aug 2003 Jonathan Ferguy appointed as Director
1st Dec 2006 Vincenzo Ciminello appointed as Director
31st Oct 2008 Clare Wadd appointed as Secretary
31st Oct 2008 David Scammell resigned as Secretary
22nd Sep 2010 Jonathan Ferguy resigned as Director
30th Mar 2011 Margaret Craig appointed as Director
26th Apr 2011 Vincenzo Ciminello resigned as Director
1st Jul 2012 Elizabeth Tanner appointed as Director
1st Jul 2012 Damien Carroll. appointed as Director
30th Nov 2012 Elizabeth Tanner resigned as Director
30th Nov 2012 Margaret Craig resigned as Director
30th Nov 2012 Paul Bamborough resigned as Director
8th Mar 2013 Clare Wadd resigned as Secretary
28th Mar 2013 Rupert Mussen appointed as Secretary
30th Jul 2015 Charles Parker appointed as Director
6th Apr 2016 Anduki Usa Limited appointed as Corporate PSC
8th Nov 2017 Rupert Mussen resigned as Secretary
2nd Mar 2021 Robert Sweet appointed as Director
2nd Mar 2021 David Scammell resigned as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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