Introduction
Watch Company
S
SOHO RADIO PRODUCTIONS LIMITED
SOHO RADIO PRODUCTIONS LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. SOHO RADIO PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 60100)
Status
active
Active since 7 years ago
Company No
11545395
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
33 Broadwick Street London, W1F 0DQ,
Previous Addresses
33 Broadwick Street Broadwick Street London W1F 0DQ England
From: 10 October 2023To: 10 October 2023
One Cowick Stable Hatfield Heath Road Sawbridgeworth CM21 9HX United Kingdom
From: 31 August 2018To: 10 October 2023
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
12
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BIRD, Rachael
ActiveBroadwick Street, LondonW1F 0DQ
Born October 1993
Director
Appointed 20 Jun 2022
BIRD, Rachael
Broadwick Street, LondonW1F 0DQ
Born October 1993
Director
20 Jun 2022
Active
GRAY, Daniel
ActiveBroadwick Street, LondonW1F 0DQ
Born March 1982
Director
Appointed 16 Oct 2018
GRAY, Daniel
Broadwick Street, LondonW1F 0DQ
Born March 1982
Director
16 Oct 2018
Active
O'DONNELL, Jon
ActiveBroadwick Street, LondonW1F 0DQ
Born August 1972
Director
Appointed 29 Apr 2024
O'DONNELL, Jon
Broadwick Street, LondonW1F 0DQ
Born August 1972
Director
29 Apr 2024
Active
BROWN, Kevin
ResignedBroadwick Street, LondonW1F 0DQ
Born May 1962
Director
Appointed 01 Sept 2019
Resigned 13 Jun 2024
BROWN, Kevin
Broadwick Street, LondonW1F 0DQ
Born May 1962
Director
01 Sept 2019
Resigned 13 Jun 2024
Resigned
HODSDEN, Richard David
ResignedBroadwick Street, LondonW1F 0DQ
Born November 1966
Director
Appointed 01 Sept 2019
Resigned 11 Dec 2023
HODSDEN, Richard David
Broadwick Street, LondonW1F 0DQ
Born November 1966
Director
01 Sept 2019
Resigned 11 Dec 2023
Resigned
MEEHAN, Adrian
ResignedBroadwick Street, LondonW1F 0DQ
Born September 1972
Director
Appointed 16 Oct 2018
Resigned 16 Feb 2024
MEEHAN, Adrian
Broadwick Street, LondonW1F 0DQ
Born September 1972
Director
16 Oct 2018
Resigned 16 Feb 2024
Resigned
MORTON, Finlay Charles
ResignedJaggard Way, LondonSW12 8SG
Born March 1961
Director
Appointed 31 Aug 2018
Resigned 06 Oct 2023
MORTON, Finlay Charles
Jaggard Way, LondonSW12 8SG
Born March 1961
Director
31 Aug 2018
Resigned 06 Oct 2023
Resigned
TILLEY, Andrew
ResignedBroadwick Street, LondonW1F 0DQ
Born September 1956
Director
Appointed 01 Sept 2019
Resigned 13 Feb 2025
TILLEY, Andrew
Broadwick Street, LondonW1F 0DQ
Born September 1956
Director
01 Sept 2019
Resigned 13 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Lewis
CeasedBroadwick Street, LondonW1F 0DQ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Ceased 29 Apr 2024
Mr Jonathan Paul Lewis
Broadwick Street, LondonW1F 0DQ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2024
Ceased 29 Apr 2024
Ceased
Hatfields, LondonSE1 9PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Viral Tribe Entertainment Limited
Hatfields, LondonSE1 9PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Active
Mr Finlay Charles Morton
CeasedJaggard Way, LondonSW12 8SG
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Ceased 29 Apr 2024
Mr Finlay Charles Morton
Jaggard Way, LondonSW12 8SG
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Ceased 29 Apr 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2019