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The Soho Agency Limited

The Soho Agency Limited is an active company incorporated on 15 July 1996 with the registered office located in London, Greater London. The Soho Agency Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226762
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
02074717900
Email
Available in Endole App
People
Officers
13
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1955 • Literary Agent
Director • Director • Digital Agent • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Soho Agency Group Holdings Limited
Benjamin Jonathan Clark, Carina Lucy Penelope Rizvi, and 6 more are mutual people.
Active
DLT Entertainment UK Limited
Donald L Taffner is a mutual person.
Active
Sussex Dolphin Limited
Rowan Rosemary Lawton is a mutual person.
Active
Vera Productions Limited
Donald L Taffner is a mutual person.
Active
The Shaftesbury Theatre Limited
Donald L Taffner is a mutual person.
Active
Alison Weir Tours Limited
Julian Mark Alexander is a mutual person.
Active
DLT Entertainment Development Limited
Donald L Taffner is a mutual person.
Active
Blue Book Artist Management Ltd
Donald L Taffner is a mutual person.
Active
Brands
The Soho Agency
The Soho Agency is a literary, theatrical, and talent agency based in Soho, London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £1.12M (-44%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£2.66M
Decreased by £317.49K (-11%)
Total Liabilities
-£712.58K
Decreased by £459.49K (-39%)
Net Assets
£1.94M
Increased by £142.01K (+8%)
Debt Ratio (%)
27%
Decreased by 12.58% (-32%)
Latest Activity
Philippa Jean Milnes-Smith Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Araminta Mary Whitley Resigned
1 Year Ago on 23 Oct 2024
Julian Mark Alexander Resigned
1 Year Ago on 23 Oct 2024
The Soho Agency Group Holdings Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Ms Sophie Eugenie Laurimore Details Changed
1 Year Ago on 18 Oct 2024
Rowan Rosemary Lawton Details Changed
1 Year Ago on 18 Oct 2024
Carina Lucy Penelope Rizvi Details Changed
1 Year Ago on 18 Oct 2024
Mr Benjamin Jonathan Clark Details Changed
1 Year Ago on 18 Oct 2024
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Documents
Termination of appointment of Philippa Jean Milnes-Smith as a director on 3 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 28 November 2024
Submitted on 28 Nov 2024
Notification of The Soho Agency Group Holdings Limited as a person with significant control on 23 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Julian Mark Alexander as a director on 23 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Araminta Mary Whitley as a director on 23 October 2024
Submitted on 28 Nov 2024
Director's details changed for Ms Sophie Eugenie Laurimore on 18 October 2024
Submitted on 21 Oct 2024
Director's details changed for Alice Elizabeth Saunders on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Benjamin Jonathan Clark on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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