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
12
- 1
Panter, Howard Hugh
Born in May 1949Individual (128 offsprings)Officer2001-10-10 ~ 2016-12-07OF - Director → CIF 0 - 2
Squire, Rosemary Anne
Born in May 1956Individual (138 offsprings)Officer2001-10-10 ~ 2016-12-07OF - Director → CIF 0 - 3
Cornell, Mark Ralph Delano
Born in May 1966Individual (52 offsprings)Officer2016-07-25 ~ 2023-10-20OF - Director → CIF 0 - 4
Enright, Helen Johnstone
Born in January 1959Individual (147 offsprings)Officer2001-10-10 ~ 2016-09-14OF - Director → CIF 0Enright, Helen Johnstone
Individual (147 offsprings)Officer2001-10-10 ~ 2012-10-01OF - Secretary → CIF 0 - 5
Friedman, Sonia Anne Primrose
Born in April 1965Individual (37 offsprings)Officer2001-10-10 ~ nowOF - Director → CIF 0 - 6
- 7
Beeby, Hedda Rachel
Born in December 1960Individual (13 offsprings)Officer2002-06-19 ~ 2004-09-22OF - Director → CIF 0 - 8
Stimpson, Edward Krenning
Born in October 1966Individual (50 offsprings)Officer2024-01-24 ~ 2026-03-31OF - Director → CIF 0 - 9
Smith, Melanie Jane
Born in December 1973Individual (63 offsprings)Officer2026-04-22 ~ nowOF - Director → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2001-10-10 ~ 2001-10-10OF - Nominee Director → CIF 0 - 11
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2001-10-10 ~ 2001-10-10OF - Nominee Secretary → CIF 0 - 12THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-02Alexander House, Church Path, Woking, EnglandActive Corporate (49 parents, 32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 04302464
SONIA FRIEDMAN PRODUCTIONS LIMITED
Info2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJPRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0 SONIA FRIEDMAN PRODUCTIONS LIMITED
SRegistered number 043024642nd Floor Alexander House, Church Path, Woking, England, GU21 6EJLimited Company in Companies House, EnglandCIF 1SONIA FRIEDMAN PRODUCTIONS LIMITED
SRegistered number 043024642nd Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJLimited Company in Companies House (Uk), EnglandCIF 2Private Limited Company in Companies House, England And AalesCIF 3SONIA FRIEDMAN PRODUCTIONS LIMITED
SRegistered number 043024642nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJCorporate in Companies House, England And WalesCIF 4 CIF 5 CIF 6SONIA FRIEDMAN PRODUCTIONS LIMITED
SRegistered number 043024642nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 7SONIA FRIEDMAN PRODUCTIONS LIMITED
SRegistered number 04302464Alexander House, Church Path, Woking, England, GU21 6EJLimited Company in Companies House, United KingdomCIF 8SONIA FRIEDMAN PRODUCTIONS LTD
SRegistered number 043024642nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJPrivate Limited Company in United Kingdom, England And WalesCIF 9SONIA FRIEDMAN PRODUCTIONS LTD
SRegistered number 04302464Alexander House, Church Path, Woking, England, GU21 6EJLimited Company in England And Wales Company Register, United KingdomCIF 10Limited Compnay in Companies House, United KingdomCIF 11SONIA FRIEDMAN PRODUCTIONS LTD
SRegistered number 4302464Brookmount House 62-65, Chandos Place, London, England, WC2N 4HGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 12
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Offspring entities and appointments
12
- 1
ARTY FILMS LIMITED
1325795010 Orange Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-10 ~ 2021-06-28CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2DRAMATIC PAWS LIMITED
159372947 Savoy Court, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE3GIRL PERFECT HOLDINGS LTD
094590192nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE4GOTTA DREAM LTD
095833072nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-06-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE5HP MELBOURNE FINANCE LIMITED
113937642nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-06-01 ~ 2020-06-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE6MEAN GIRLS LONDON UK INVESTMENT LIMITED
- 2026-01-07 1513316045 Monmouth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-12 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE7SFP DREAMS LIMITED
101960822nd Floor, Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-05-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OE8JUKEBOX PRODUCTIONS LIMITED
- 2024-10-14 151122907 Savoy Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-09-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE9SFP PRODUCTIONS LIMITED - 2015-02-042nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE10SFP SUNNY LIMITED
092146862nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE11SWASHBUCKLERS PRODUCTIONS LIMITED
173196522nd Floor, Alexander House, Church Path, Woking, United KingdomActive Corporate (5 parents)Person with significant control2026-07-04 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE12WALTER'S HOUSE LIMITED
115117585th Floor 65, Chandos Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
