Southbrook Film Distributors Limited

Company Name	Southbrook Film Distributors Limited
Company Status	Active
Company Number	00869730
Category	Private Limited Company
Incorporation Date	25 January 1966(58 years, 3 months ago)
Previous Name	Hemdale Film Distributers Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Derek John Dawson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(25 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Mr Jamie Paul Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 December 2004(38 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Executive
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Ms Carol Lesley Bishop
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(46 years, 2 months after company formation)
Appointment Duration	12 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Secretary Name	Miss Carol Lesley Bishop
Status	Current
Appointed	02 April 2012(46 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Mrs Susan Jane Coombes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Alan Joelson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 1999)
Role	Solicitor
Correspondence Address	Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	Kitley Over Compton Sherborne Dorset DT9 4QS

Secretary Name	Mrs Susan Jane Coombes
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(27 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 December 2004)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Secretary Name	Mr Peter Frederick Dawson
Nationality	British
Status	Resigned
Appointed	30 April 1993(27 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 December 2004)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Terence John Reed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(32 years, 2 months after company formation)
Appointment Duration	14 years (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Woolner Close Hadleigh Suffolk IP7 5SX

Secretary Name	Terence John Reed
Nationality	British
Status	Resigned
Appointed	30 December 2004(38 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Woolner Close Hadleigh Suffolk IP7 5SX

Location

Registered Address	70 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49 at £1	Southbrook Group LTD 49.00% Ordinary A
49 at £1	Southbrook Group LTD 49.00% Ordinary B
1 at £1	Southbrook Group LTD & Derek John Dawson 1.00% Ordinary A
1 at £1	Southbrook Group LTD & Derek John Dawson 1.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

16 December 1977	Delivered on: 6 January 1977 Persons entitled: Hamdale Film Group Classification: Debenture Secured details: Â£1,114,024. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. With all buildings fixtures, fixed plant & machinery (see doc M57 for full details). Outstanding

Filing History

29 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (5 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (5 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 June 2013	Registered office address changed from 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Termination of appointment of Terence Reed as a director (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Termination of appointment of Terence Reed as a director (1 page)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Terence John Reed on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Terence John Reed on 17 September 2010 (2 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
7 August 2007	Accounts made up to 31 December 2006 (3 pages)
7 August 2007	Accounts made up to 31 December 2006 (3 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2006	Accounts made up to 31 December 2005 (3 pages)
21 September 2006	Accounts made up to 31 December 2005 (3 pages)
24 October 2005	Accounts made up to 31 December 2004 (3 pages)
24 October 2005	Accounts made up to 31 December 2004 (3 pages)
7 October 2005	Return made up to 17/09/05; full list of members (8 pages)
7 October 2005	Return made up to 17/09/05; full list of members (8 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
8 October 2004	Accounts made up to 31 December 2003 (3 pages)
8 October 2004	Accounts made up to 31 December 2003 (3 pages)
24 September 2004	Return made up to 17/09/04; full list of members (8 pages)
24 September 2004	Return made up to 17/09/04; full list of members (8 pages)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1K 7PY (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1K 7PY (1 page)
25 September 2003	Return made up to 17/09/03; full list of members (8 pages)
25 September 2003	Accounts made up to 31 December 2002 (3 pages)
25 September 2003	Return made up to 17/09/03; full list of members (8 pages)
25 September 2003	Accounts made up to 31 December 2002 (3 pages)
24 September 2002	Return made up to 17/09/02; full list of members (8 pages)
24 September 2002	Return made up to 17/09/02; full list of members (8 pages)
23 September 2002	Accounts made up to 31 December 2001 (3 pages)
23 September 2002	Accounts made up to 31 December 2001 (3 pages)
27 September 2001	Accounts made up to 31 December 2000 (3 pages)
27 September 2001	Accounts made up to 31 December 2000 (3 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 1999	Accounts made up to 31 December 1998 (6 pages)
12 October 1999	Return made up to 17/09/99; full list of members (6 pages)
12 October 1999	Accounts made up to 31 December 1998 (6 pages)
12 October 1999	Return made up to 17/09/99; full list of members (6 pages)
9 June 1999	Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex, TW7 4DE (1 page)
9 June 1999	Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex, TW7 4DE (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
16 October 1998	Accounts made up to 31 December 1997 (6 pages)
16 October 1998	Accounts made up to 31 December 1997 (6 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
29 September 1997	Accounts made up to 31 December 1996 (6 pages)
29 September 1997	Accounts made up to 31 December 1996 (6 pages)
29 September 1997	Return made up to 17/09/97; no change of members (8 pages)
29 September 1997	Return made up to 17/09/97; no change of members (8 pages)
3 October 1996	Accounts made up to 31 December 1995 (6 pages)
3 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 1996	Accounts made up to 31 December 1995 (6 pages)
25 September 1995	Return made up to 17/09/95; no change of members (6 pages)
25 September 1995	Return made up to 17/09/95; no change of members (6 pages)
22 September 1995	Accounts made up to 31 December 1994 (6 pages)
22 September 1995	Accounts made up to 31 December 1994 (6 pages)

Southbrook Film Distributors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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