Introduction
Watch Company
T
THE FARM SOHO LIMITED
THE FARM SOHO LIMITED is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. THE FARM SOHO LIMITED was registered 1 year ago.(SIC: 59120)
Status
active
Active since 1 years ago
Company No
16126759
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
GRAND CENTRAL POST LIMITED
From: 28 January 2025To: 1 July 2025
HUK 153 LIMITED
From: 9 December 2024To: 28 January 2025
Address
84 Grosvenor Street London, W1K 3JZ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARRETT, David Michael
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1968
Director
Appointed 30 Jan 2025
BARRETT, David Michael
Grosvenor Street, LondonW1K 3JZ
Born January 1968
Director
30 Jan 2025
Active
EMMOTT, Christopher William
ActiveGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 30 Jan 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
30 Jan 2025
Active
KANJEE, Simon
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1967
Director
Appointed 30 Jan 2025
KANJEE, Simon
Grosvenor Street, LondonW1K 3JZ
Born January 1967
Director
30 Jan 2025
Active
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 09 Dec 2024
Resigned 01 Feb 2025
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
09 Dec 2024
Resigned 01 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2025
Granary Media Holdings Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2025
Active
Hilco Capital Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Ceased 01 Feb 2025
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Ceased 01 Feb 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
28 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2025