# The Soho Agency Limited

## Details

- **Company number:** [03226762](https://find-and-update.company-information.service.gov.uk/company/03226762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1996
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [DLT Entertainment UK Limited](/group/39894) (7 companies)


## 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 | - |



## Owned by

The Soho Agency Limited → [The Soho Agency Group Holdings Limited](/company/16035210) → [DLT Entertainment UK Limited](/company/01094956)




## Directors' other companies

- [TAFFNER, Donald L](/person/6883609) - director at [Vera Productions Limited](/company/02905690)
- [TAFFNER, Donald L](/person/6883609) - director at [The Shaftesbury Theatre Limited](/company/04957986)
- [TAFFNER, Donald L](/person/6883609) - director at [Blue Book Artist Management Ltd](/company/12008256)
- [TAFFNER, Donald L](/person/6883609) - director at [DLT Entertainment Development Limited](/company/09613505)
- [TAFFNER, Donald L](/person/6883609) - director at [DLT Entertainment UK Limited](/company/01094956)



## Registered address

764 companies are registered at this address - likely a registration agent.