Southbank Sinfonia Ventures Ltd

Company Name	Southbank Sinfonia Ventures Ltd
Director	Simon Timothy Over
Company Status	Active
Company Number	05737116
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Simon Timothy Over
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Conductor
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Paul Frederick Nicholson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Arts Manager
Correspondence Address	Flat 6 16a Newton Road Cambridge CB2 8AL

Director Name	Mr John Michael Berman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Secretary Name	Paul Frederick Nicholson
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Arts Manager
Correspondence Address	Flat 6 16a Newton Road Cambridge CB2 8AL

Director Name	Mr Justin Mathew Schokman Lee
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 City Road Cambridge Cambridgeshire CB1 1DP

Secretary Name	Mr Justin Mathew Schokman Lee
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 City Road Cambridge Cambridgeshire CB1 1DP

Director Name	Mrs Janet Bonar
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 2018)
Role	Finance & Administration Director
Country of Residence	England
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Secretary Name	Mrs Janet Bonar
Status	Resigned
Appointed	01 April 2011(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 2018)
Role	Company Director
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Director Name	Mr James Murphy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Director Name	Mr William David Frank Norris
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Director Name	Ms Sarah Louise Whittaker Whitston
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British,French
Status	Resigned
Appointed	11 October 2018(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Secretary Name	Ms Sarah Louise Whittaker Whitston
Status	Resigned
Appointed	11 October 2018(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2020)
Role	Company Director
Correspondence Address	St John's Waterloo Waterloo Road London SE1 8TY

Director Name	Mr Peter Alan Holgate
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Secretary Name	Mr Richard Heason
Status	Resigned
Appointed	27 April 2021(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	St John's Smith Square London SW1P 3HA

Contact

Website	southbanksinfonia.co.uk
Telephone	020 79286378
Telephone region	London

Location

Registered Address	St John'S Smith Square London SW1P 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Southbank Sinfonia 100.00% Ordinary

Financials

Year	2014
Turnover	£355,255
Gross Profit	£144,189
Net Worth	£100
Cash	£145,061
Current Liabilities	£157,724

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

21 December 2020	Termination of appointment of Sarah Louise Whittaker Whitston as a secretary on 31 October 2020 (1 page)
21 December 2020	Termination of appointment of Sarah Louise Whittaker Whitston as a director on 31 October 2020 (1 page)
2 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
24 August 2020	Termination of appointment of William David Frank Norris as a director on 3 July 2020 (1 page)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 October 2018	Appointment of Ms Sarah Louise Whittaker Whitston as a director on 11 October 2018 (2 pages)
11 October 2018	Termination of appointment of Janet Bonar as a director on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of Janet Bonar as a secretary on 11 October 2018 (1 page)
11 October 2018	Appointment of Ms Sarah Louise Whittaker Whitston as a secretary on 11 October 2018 (2 pages)
5 September 2018	Termination of appointment of James Murphy as a director on 22 June 2018 (1 page)
5 September 2018	Appointment of Mr William David Frank Norris as a director on 29 August 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
26 May 2016	Full accounts made up to 31 December 2015 (11 pages)
26 May 2016	Full accounts made up to 31 December 2015 (11 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Director's details changed for Mr James Murphy on 28 August 2015 (2 pages)
31 March 2016	Director's details changed for Mr James Murphy on 28 August 2015 (2 pages)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
13 August 2015	Full accounts made up to 31 December 2014 (35 pages)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
7 April 2015	Director's details changed for Miss Janet Smith on 21 June 2014 (2 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Director's details changed for Miss Janet Smith on 21 June 2014 (2 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Secretary's details changed for Miss Janet Smith on 21 June 2014 (1 page)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Secretary's details changed for Miss Janet Smith on 21 June 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (11 pages)
20 May 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Director's details changed for Miss Janet Smith on 24 January 2014 (2 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Director's details changed for Miss Janet Smith on 24 January 2014 (2 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
10 May 2013	Full accounts made up to 31 December 2012 (10 pages)
10 May 2013	Full accounts made up to 31 December 2012 (10 pages)
25 March 2013	Director's details changed for Dr John Michael Berman on 12 November 2012 (2 pages)
25 March 2013	Director's details changed for Miss Janet Smith on 1 January 2013 (2 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Mr Simon Timothy Over on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Simon Timothy Over on 1 January 2013 (2 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Dr John Michael Berman on 12 November 2012 (2 pages)
25 March 2013	Director's details changed for Miss Janet Smith on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Miss Janet Smith on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Simon Timothy Over on 1 January 2013 (2 pages)
2 October 2012	Appointment of Mr James Murphy as a director (2 pages)
2 October 2012	Appointment of Mr James Murphy as a director (2 pages)
2 October 2012	Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Miss Janet Smith on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Miss Janet Smith on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Miss Janet Smith on 2 October 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 August 2011	Appointment of Miss Janet Smith as a director (2 pages)
1 August 2011	Appointment of Miss Janet Smith as a director (2 pages)
29 July 2011	Termination of appointment of Justin Lee as a director (1 page)
29 July 2011	Termination of appointment of Justin Lee as a secretary (1 page)
29 July 2011	Appointment of Miss Janet Smith as a secretary (1 page)
29 July 2011	Termination of appointment of Justin Lee as a secretary (1 page)
29 July 2011	Termination of appointment of Justin Lee as a director (1 page)
29 July 2011	Appointment of Miss Janet Smith as a secretary (1 page)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Justin Mathew Schokman Lee on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Justin Mathew Schokman Lee on 16 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Return made up to 09/03/09; full list of members (4 pages)
6 April 2009	Return made up to 09/03/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Full accounts made up to 31 December 2007 (10 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 May 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (2 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Return made up to 09/03/07; full list of members (2 pages)
3 April 2007	Return made up to 09/03/07; full list of members (2 pages)
9 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 March 2006	Incorporation (17 pages)
9 March 2006	Incorporation (17 pages)

Southbank Sinfonia Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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