SOHONET LIMITED

5 SOHO STREET, LONDON, W1D 3DG

Company Number: 03132110
Incorporation date: 29-Nov-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities
59133 Television programme distribution activities
61900 Other telecommunications activities



SUMMARY

This company is 28.4 years old and is currently active. It is controlled by Anduki Usa Limited. The company has negative equity (net assets) of GBP -762.8 thousand which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 8.7 million which is similar to the previous year's figure of GBP 8.4 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -872.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 39 other companies, 21 (53.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,673,002 -1,659,940 -1,461,052
31-Dec-2018 GBP 8,416,115 -337,406 2,467
31-Dec-2016 GBP 6,754,633 358,184 175,957 280,566 399,302


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,090,071 3,102,552 3,745,320 8,806,899 110,000 -872,753 -762,753
31-Dec-2018 GBP 15 2,673,844 16 17 20 21
31-Dec-2016 GBP 96,236 3,075,139 5,823,452 2,861,829 110,000 1,275,419 1,385,419

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 99.98% 109,980 20 110,000 3,913,425
31-Dec-2018 GBP -549,900.00% -109,980 110,000 20 1,437,808
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Rupert James MUSSEN 28 Mar 2013 08 Nov 2017 0 - 1
Resigned Clare Helen WADD 31 Oct 2008 08 Mar 2013 0 - 5
Resigned David SCAMMELL 22 Aug 2003 31 Oct 2008 0 - 10
Resigned Lawrence John Vincent DONNELLY 01 Apr 2003 22 Aug 2003 0 - 91
Resigned Richard Derek MULLETT 10 Nov 2000 01 Apr 2003 Legal Director British 4 - 9
Resigned David John ROBINS 12 May 1997 18 Oct 1999 4 - 24
Resigned Stephen John CLAYTON 29 Nov 1995 12 May 1997 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert Andrew Inglis SWEET 02 Mar 2021 Director British 5 - 4328 (58.3%)
Active Charles Butler PARKER 30 Jul 2015 Chief Executive Officer American 1 - 33 (75.0%)
Active Damien CARROLL. 01 Jul 2012 Chief Operating Officer Irish 2 - 00 (0.0%)
Resigned Elizabeth Anne TANNER 01 Jul 2012 30 Nov 2012 Barrister British 0 - 346 (17.6%)
Resigned Margaret Ann CRAIG 30 Mar 2011 30 Nov 2012 Management Consultant American 0 - 31 (33.3%)
Resigned Paul BAMBOROUGH 22 Aug 2003 30 Nov 2012 Director British 2 - 50 (0.0%)
Resigned David SCAMMELL 22 Aug 2003 02 Mar 2021 Director British 0 - 102 (20.0%)
Active Benjamin Matthew ROEDER 22 Aug 2003 Director British 4 - 11 (20.0%)
Resigned Jonathan Leslie FERGUY 22 Aug 2003 22 Sep 2010 Director British 1 - 62 (28.6%)
Resigned Graham Gerald JUGGINS 01 Apr 2003 22 Aug 2003 Manager British 0 - 163 (18.8%)
Resigned Colin William HOOD 01 Apr 2003 22 Aug 2003 C O O British 0 - 367 (19.4%)
Resigned Jonathan David MARSH 01 Apr 2003 22 Aug 2003 Accountant British 0 - 95 (55.6%)
Resigned Keith, Dr MACLEAN 01 Apr 2003 22 Aug 2003 Gen Manager British 0 - 104 (40.0%)
Resigned Pawanjit Singh AHLUWALIA 18 Oct 2002 01 Apr 2003 Commercial Director British 2 - 42 (33.3%)
Resigned Roland John BROWN 04 May 2001 01 Apr 2003 Company Director British 2 - 142 (12.5%)
Resigned Christopher Michael HILLMAN 08 Dec 2000 01 Apr 2003 Finance Control British 3 - 477 (14.0%)
Resigned Simon Julian ALBERGA 08 Dec 2000 01 Apr 2003 Director Canadian 12 - 155 (18.5%)
Resigned Richard Derek MULLETT 10 Nov 2000 01 Apr 2003 Legal Director British 4 - 92 (15.4%)
Resigned Tim HARDLEY 10 Nov 2000 20 Sep 2002 Cfo British 0 - 32 (66.7%)
Resigned John Aidan Corbet WHEELER 10 Nov 2000 01 Apr 2003 Director British 1 - 74 (50.0%)
Resigned Mark Anthony WILDIG 16 Dec 1996 01 Apr 2003 Director British 2 - 81 (10.0%)
Resigned Ronald Arthur EAGLE 16 Dec 1996 12 May 1997 Company Director British 0 - 43 (75.0%)
Resigned Stephen John CLAYTON 16 Dec 1996 28 May 1999 Company Director British 0 - 64 (66.7%)
Resigned Sharon Margaret REED 11 Nov 1996 24 Nov 1999 Man Dir British 0 - 71 (14.3%)
Resigned David John ROBINS 11 Nov 1996 18 Oct 1999 Finance Dir British 4 - 2416 (57.1%)
Resigned Lloyd William BILLING 11 Nov 1996 25 Nov 1999 Managing Director British 0 - 43 (75.0%)
Resigned Colin BROWN 09 Jan 1996 14 Jun 1999 Managing Director British 0 - 63 (50.0%)
Resigned Robin Richard SHENFIELD 09 Jan 1996 07 Jun 1999 Director British 3 - 259 (32.1%)
Resigned Robert Sanders PARSONS 09 Jan 1996 01 Apr 2003 Director British 0 - 65 (83.3%)
Resigned David St George JEFFERS 18 Dec 1995 01 Jun 1999 Company Director Irish 0 - 52 (40.0%)
Resigned Neil Andrew HARRIS 29 Nov 1995 14 May 1999 Consultant British 0 - 93 (33.3%)
Resigned Michael Robert BOUDRY 29 Nov 1995 01 Nov 1998 Scientist British 0 - 50 (0.0%)
Number of active directors: 4
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 38.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
METROCOLOR LONDON LIMITED (00144420) - Dissolved
THOMSON MULTIMEDIA SALES UK LIMITED (00585096) - Active
TECHNICOLOR IMAGING LIMITED (00762100) - Active
THE PRINTED PICTURE COMPANY LIMITED (00810326) - Dissolved
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) (00973739) - Dissolved
NIMBUS MANUFACTURING (UK) LIMITED (01006878) - Liquidation
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED (01093284) - Dissolved
TECHNICOLOR CREATIVE STUDIOS UK LIMITED (01191228) - Active
BLONDE FILMS LIMITED (01370085) - Dissolved
KAY HOLDINGS LIMITED (01415286) - Dissolved
DIRECT HOME ENTERTAINMENT LIMITED (01628482) - Dissolved
THE MOVING PICTURE PRODUCTION COMPANY LIMITED (01777554) - Dissolved
METROCOLOR LABORATORIES (U.K.) LIMITED (01954755) - Dissolved
TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930) - Active
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228) - Active
VANTIVA HOLDINGS LIMITED (02270255) - Active
TECHNIVISION LIMITED (02275557) - Active
LIAR LIAR PANTS ON FIRE LIMITED (02457910) - Dissolved
LIGHTPARADE LIMITED (02583073) - Dissolved
TECHNICOLOR DISTRIBUTION SERVICES LIMITED (02625233) - Dissolved
ERICSSON BROADCAST SERVICES UK LIMITED (03008512) - Liquidation
CD MANUFACTURING (UK) LIMITED (03023381) - Liquidation
SOHONET LIMITED (03132110) - Active
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED (03307792) - Active
MEDIABRIGHT LIMITED (03842534) - Dissolved
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED (04129617) - Active
SCREENVISION HOLDINGS (EUROPE) LIMITED (04159256) - Active
SOHONET GROUP LIMITED (04842088) - Active
ERICSSON TBS UK LIMITED (04976075) - Liquidation
SOHONET USA LIMITED (05065783) - Dissolved
ANDUKI USA LIMITED (05065784) - Active
TECHNICOLOR LICENSING LIMITED (05109658) - Dissolved
SOHONET AUSTRALIA LIMITED (05231232) - Active
TECHNICOLOR EUROPE LIMITED (05516967) - Active
ERICSSON TDS UK LIMITED (05973864) - Dissolved
GUILDFORD CRICKET CLUB LIMITED (06080925) - Active
EUDOROS BIDCO LIMITED (13182781) - Active
TECHNICOLOR HOLDINGS B.V. (FC027085) - Converted / Closed
TECHNICOLOR VIDEOCASSETTE B.V. (FC027086) - Converted / Closed
NUALIGHT SALES (UK) (FC031564) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-192015-11-192014-11-192013-11-192012-11-19
ANDUKI USA LIMITEDORDINARY110,000
100%
0
0%
0
0%
0
0%
0
0%
SOHONET GROUP LIMITED (PREVIOUSLY ANDUKI LIMITED)ORDINARY0
0%
110,000
100%
110,000
100%
110,000
100%
0
0%
ANDUKI LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
110,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOHONET LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SOHONET LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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