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THE SOHO ARCHIVE COMPANY LIMITED
Company is dissolved
General Information
NAME
THE SOHO ARCHIVE COMPANY LIMITED
COMPANY NUMBER
03638227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91011 -
Library activities
INCORPORATION DATE
25/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/01/2003
18/04/2003
BEAM.TV LIMITED
View all previous names
Previous Names
31/01/2003 18/04/2003 BEAM.TV LIMITED
22/10/1998 31/01/2003 THE SOHO ARCHIVE COMPANY LIMITED
25/09/1998 22/10/1998 PENNYHOST LIMITED
LONDON
W1T 2JG
Windmill Street
London
W1T 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 17/01/2024 | Event: New Board Member Robin Richard Shenfield (904613700) Appointed |
Date: 28/11/2023 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Credit Risk Overview
Want to learn more about THE SOHO ARCHIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOHO ARCHIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOHO ARCHIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5586 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5627 |
View Report |
Director: 22/10/1998 - 18/11/1999 (1years) Secretary: 22/10/1998 - 14/06/2000 (1 years and 7 months) Born in Jul 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
22/10/1998 - 31/10/2000 (2years) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 17/01/2024 | Event: New Board Member Robin Richard Shenfield (904613700) Appointed |
Date: 28/11/2023 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 28/11/2023 | Event: New Board Member Robin Richard Shenfield (904613700) Appointed |
Date: 05/06/2023 | Event: New Board Member Robin Richard Shenfield (904613700) Appointed |
Date: 27/04/2023 | Event: New Board Member Robin Richard Shenfield (904613700) Appointed |
Date: 13/04/2023 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: Michael Barry Wolfson (911978362) has left the board |
Date: 19/11/2015 | Event: New Company Secretary Jamie Smith (920276123) Appointed |
Date: 19/11/2015 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 19/11/2015 | Event: Michael Wolfson (916512331) has left the board |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: Change in Reg. Office |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
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