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Companies House/London/Company profile

THE BOX SOHO LIMITED

Active
07289501·incorporated 2010-06-18

THE BOX SOHO LIMITED is an active UK private limited company, incorporated on 18 June 2010 at Companies House (number 07289501; OpenRegistry canonical ID GB-07289501-the-box-soho-limited). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-18
Registered Address
11-12 WALKER'S COURT, LONDON, W1F 0ED, ENGLAND
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

THE BOX SOHO LIMITED has 1 person with significant control on file:

  • Shock Waves Entertainment Ltd (United Kingdom reg. 14462389). Notified 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Hammerstein born 1977 resident in England, British national. Notified 2018-08-16. Ceased 2022-11-09.
    • Holds 25–50% of voting rights
  • Kwire Ltd (Mauritius reg. Co98112). Notified 2018-08-16. Ceased 2022-06-29.
    • Owns 25–50% of shares
  • Mr Nicholas Dudley Wright born 1960 resident in France, British national. Notified 2017-07-02. Ceased 2018-08-16.
    • Owns 25–50% of shares

Previous names

THE BOX SOHO LIMITED has previously traded as:

  • NINEHAMS LIMITED (until 2010-06-24)

Similar UK companies

Other companies registered under SIC 90010 (Performing arts):

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