The Soho Agency Limited
- Company number
- 03226762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1996
- Nature of business
- Artistic creation
- Corporate group
- DLT Entertainment UK Limited (7 companies)
Registered office
Previous names
- Lucas Alexander Whitley Limited (until 31 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIZVI, Carina Lucy Penelope | Director | 16 Jun 2021 | |
| CLARK, Benjamin Jonathan | Director | 16 Jun 2021 | |
| MORTIMER, Helen Elizabeth Ann | Director | 15 Jan 2020 | |
| SAUNDERS, Alice Elizabeth | Director | 11 Sep 2019 | |
| LAWTON, Rowan Rosemary | Director | 15 Jul 2019 | |
| TAFFNER JR, Donald Lawrence | Director | 16 May 2019 | |
| LAURIMORE, Sophie Eugenie | Director | 26 May 2017 | |
| LUCAS, Mark Haselden | Director | 15 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Araminta Mary Whitley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2018 |
| Mr Mark Haselden Lucas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2018 |
| Mr Julian Mark Alexander | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2018 |
| The Soho Agency Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,085,951 | £1,604,623 | 0 |
| 31 Dec 2024 | £1,944,601 | £1,431,620 | 24 |
| 31 Dec 2023 | £1,802,596 | £2,550,888 | 21 |
| 31 Dec 2022 | £1,632,346 | £2,717,010 | 20 |
| 31 Dec 2021 | £1,469,239 | £3,139,647 | 19 |
| 31 Dec 2020 | £1,300,526 | £1,775,410 | 16 |
| 31 Dec 2019 | £1,211,549 | £1,484,023 | - |
| 31 Dec 2018 | £752,901 | £673,668 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
The Soho Agency Limited → The Soho Agency Group Holdings Limited → DLT Entertainment UK Limited
Directors’ other companies
- TAFFNER, Donald L - Director at Vera Productions Limited
- TAFFNER, Donald L - Director at The Shaftesbury Theatre Limited
- TAFFNER, Donald L - Director at Blue Book Artist Management Ltd
- TAFFNER, Donald L - Director at DLT Entertainment Development Limited
- TAFFNER, Donald L - Director at DLT Entertainment UK Limited
Registered address
763 companies are registered at this address - likely a registration agent.