Sonia Friedman Productions Limited
Company 04302464 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Melanie Jane Smith Director · appointed 2026
- Sonia Anne Primrose Friedman Director · appointed 2001
12.5y median 12.5y
average tenure
24.8y
longest tenure
Directors past 6 years
- Sonia Anne Primrose Friedman Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Melanie Jane Smith Director · appointed 2026
- Sonia Anne Primrose Friedman Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Edward Krenning Stimpson Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 49Finance 10Business services 2Tech and media 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Savoy Theatre Limited 1 shared director
- Duke of York's Theatre Limited(the) 1 shared director
- Sadler's Wells Development Trust 1 shared director
- The Ambassador Theatre Group (Venues) Limited 1 shared director
- Sadler's Wells Trust Limited 1 shared director
- ATG Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04302464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ATG Entertainment Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SFP Shows Limited
75-100% shares · notified 2016-04-06 - SFP Sunny Limited
75-100% shares · notified 2016-04-06 - Girl Perfect Holdings LTD
25-50% voting · notified 2016-04-06 - SFP Dreams Limited
75-100% shares · notified 2016-05-24 - Gotta Dream LTD
25-50% shares · notified 2016-06-01 - 11511758
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - SFP Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - Mean Girls UK Investment Limited
25-50% shares, 25-50% voting · notified 2023-09-12 - Dramatic Paws Limited
25-50% shares, 25-50% voting · notified 2024-09-05 - HP Melbourne Finance Limited ceased 2020-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - Arty Films Limited ceased 2021-06-28
25-50% shares, 25-50% voting · notified 2021-03-10
Officers (9)
- Melanie Jane Smith Director · appointed 2026
- Sonia Anne Primrose Friedman Director · appointed 2001
Show 7 former officers
- Edward Krenning Stimpson Director · appointed 2024 · resigned 2026
- Mark Ralph Delano Cornell Director · appointed 2016 · resigned 2023
- Martin John Cook Secretary · appointed 2012 · resigned 2014
- Hedda Rachel Beeby Director · appointed 2002 · resigned 2004
- Howard Hugh Panter Director · appointed 2001 · resigned 2016
- Helen Johnstone Enright Secretary · appointed 2001 · resigned 2016
- Rosemary Anne Squire Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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