logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cook, Martin John
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Beeby, Hedda Rachel
    Group General Manager born in December 1960
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 4
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (128 offsprings)
    Officer
    2001-10-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Cornell, Mark Ralph Delano
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Panter, Howard Hugh
    Director born in May 1949
    Individual (115 offsprings)
    Officer
    2001-10-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Friedman, Sonia Anne Primrose
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    2001-10-10 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (138 offsprings)
    Officer
    2001-10-10 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 10
    ATG ENTERTAINMENT LIMITED
    - now 02671052 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Alexander House, Church Path, Woking, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIA FRIEDMAN PRODUCTIONS LIMITED

Period: 2001-10-10 ~ now
Company number: 04302464
Registered name
SONIA FRIEDMAN PRODUCTIONS LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 11
  • 1
    ARTY FILMS LIMITED
    13257950
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ 2021-06-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DRAMATIC PAWS LIMITED
    15937294
    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
  • 3
    GIRL PERFECT HOLDINGS LTD
    09459019
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GOTTA DREAM LTD
    09583307
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HP MELBOURNE FINANCE LIMITED
    11393764
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-01 ~ 2020-06-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MEAN GIRLS UK INVESTMENT LIMITED
    - now 15133160
    MEAN GIRLS LONDON UK INVESTMENT LIMITED
    - 2026-01-07 15133160
    PINK WEDNESDAY LTD
    - 2024-02-09 15133160 15363884
    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
  • 7
    SFP DREAMS LIMITED
    10196082
    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
  • 8
    SFP PROJECTS LTD
    - now 15112290
    JUKEBOX PRODUCTIONS LIMITED
    - 2024-10-14 15112290
    7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SFP SHOWS LIMITED
    - now 09330152
    SFP PRODUCTIONS LIMITED - 2015-02-04
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SFP SUNNY LIMITED
    09214686
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    WALTER'S HOUSE LIMITED
    11511758
    5th Floor 65, Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.