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Sonia Friedman Productions Limited

Sonia Friedman Productions Limited is an active company incorporated on 10 October 2001 with the registered office located in Woking, Surrey. Sonia Friedman Productions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04302464
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 14 years
Telephone
02078458750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in UK • Born in Apr 1965
Director • Ceo • American • Lives in United States • Born in Oct 1966
The Ambassador Theatre Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Edward Krenning Stimpson is a mutual person.
Active
Duke Of York's Theatre Limited(The)
Edward Krenning Stimpson is a mutual person.
Active
The Ambassador Theatre Group (Venues) Limited
Edward Krenning Stimpson is a mutual person.
Active
ATG Entertainment Limited
Edward Krenning Stimpson is a mutual person.
Active
Woking Turnstyle Limited
Edward Krenning Stimpson is a mutual person.
Active
Theatre Management Limited
Edward Krenning Stimpson is a mutual person.
Active
Milton Keynes Theatre Limited
Edward Krenning Stimpson is a mutual person.
Active
Stoke-On-Trent Theatres Limited
Edward Krenning Stimpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £4.25M (-63%)
Turnover
£5.53M
Decreased by £421K (-7%)
Employees
37
Increased by 4 (+12%)
Total Assets
£9.7M
Decreased by £335K (-3%)
Total Liabilities
-£4.03M
Decreased by £702K (-15%)
Net Assets
£5.67M
Increased by £367K (+7%)
Debt Ratio (%)
42%
Decreased by 5.61% (-12%)
Latest Activity
Charge Satisfied
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Mr Edward Krenning Stimpson Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mark Ralph Delano Cornell Resigned
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 14 Oct 2025
Satisfaction of charge 043024640012 in full
Submitted on 12 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
Appointment of Mr Edward Krenning Stimpson as a director on 24 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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