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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
Due Soon
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2026
Due by 27 December 2026 (11 months remaining)
Contact
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 (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£3.29M
Increased by £798K (+32%)
Turnover
£5.37M
Decreased by £164K (-3%)
Employees
37
Same as previous period
Total Assets
£21.81M
Increased by £12.12M (+125%)
Total Liabilities
-£14.98M
Increased by £10.96M (+272%)
Net Assets
£6.83M
Increased by £1.16M (+20%)
Debt Ratio (%)
69%
Increased by 27.16% (+65%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 17 Dec 2025
Charge Satisfied
8 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 15 Jan 2025
Mr Edward Krenning Stimpson Appointed
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Mark Ralph Delano Cornell Resigned
2 Years 2 Months Ago on 20 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 17 Dec 2025
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
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 4 Jan 2025
Repayment History
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