The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stimpson, Edward Krenning
    Ceo born in October 1966
    Individual (38 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Friedman, Sonia Anne Primrose
    Theatre Producer born in April 1965
    Individual (31 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 3
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Alexander House, Church Path, Woking, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Panter, Howard Hugh
    Director born in May 1949
    Individual (72 offsprings)
    Officer
    2001-10-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Cook, Martin John
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (74 offsprings)
    Officer
    2001-10-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 4
    Cornell, Mark Ralph Delano
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    2001-10-10 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    2001-10-10 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Beeby, Hedda Rachel
    Group General Manager born in December 1960
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONIA FRIEDMAN PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • SONIA FRIEDMAN PRODUCTIONS LIMITED
    Info
    Registered number 04302464
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SONIA FRIEDMAN PRODUCTIONS LIMITED
    S
    Registered number 04302464
    2nd Floor Alexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 1
  • SONIA FRIEDMAN PRODUCTIONS LIMITED
    S
    Registered number 04302464
    2nd Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJ
    Limited Company in Companies House (Uk), England
    CIF 2
    Private Limited Company in Companies House, England And Aales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,579,368 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PINK WEDNESDAY LTD - 2024-02-09
    45 Monmouth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    JUKEBOX PRODUCTIONS LIMITED - 2024-10-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SFP PRODUCTIONS LIMITED - 2015-02-04
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    5th Floor 65, Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2019-08-31
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-10
    Person with significant control
    2021-03-10 ~ 2021-06-28
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ 2020-06-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.