Ltd Facts The UK company register, as filed

Register entry · No. 07289501

THE BOX SOHO LIMITED

Active Private Limited Company Incorporated 18 Jun 2010

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Aug 2026 (78 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11-12 WALKER'S COURT, LONDON, ENGLAND, W1F 0ED

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Aug 2026 · OVERDUE
    Last made up to
    9 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BOX SOHO LIMITED current
    2. NINEHAMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £0 4
30 Jun 2024 not published not published — £71,904 4
30 Jun 2023 not published not published — £50,060 4
30 Jun 2022 not published not published £0 £24,348 70
30 Jun 2021 not published not published £80,486 £204,562 35
30 Jun 2020 not published not published £1,251,490 £804,495 74

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Hammerstein Co Director Director 14 Sep 2010 — December 1977 American · United Kingdom
Edward Randall Weiner Theater Producer Director 11 Nov 2010 — March 1965 American · United States
Richard Louis Kimmel Company Director Director 11 Nov 2010 — May 1969 American · United States
Aasim Chaudhri General Manager Director 7 Sep 2021 — October 1981 British · England
Aasim Chaudhri Secretary 7 Jun 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shock Waves Entertainment Ltd company · 14462389 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BOX SOHO LIMITED still trading?

The register shows THE BOX SOHO LIMITED as active.

What does THE BOX SOHO LIMITED do?

It files the industry code 90010 (Performing arts).

When was THE BOX SOHO LIMITED set up?

It was incorporated on 18 June 2010.

When are THE BOX SOHO LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is THE BOX SOHO LIMITED's next confirmation statement due?

It was due on 23 August 2026 and is overdue.

Who runs THE BOX SOHO LIMITED?

THE BOX SOHO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (85600), active, set up around the same time. More in this industry →

  1. 07480413 RUBBISH SHAKESPEARE COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2010 85600 · Educational support services
  2. 07479300 S&N THEATRE COMPANY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2010 90010 · Performing arts
  3. 07475500 CHOIRFIXER LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 2010 90010 · Performing arts
  4. 07473829 RARE SPACE MEDIA LTD Active Private Limited Company Inc. 20 Dec 2010 59112 · Video production activities
  5. 07472871 HESLEWOOD TRADING LIMITED Active Private Limited Company Inc. 17 Dec 2010 90010 · Performing arts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House