| Company Name | South Of The River Pictures Limited |
|---|---|
| Company Status | Active |
| Company Number | 11876797 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59133 | Television programme distribution activities |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Thomas Layton Carver |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Charlotte Street London W1T 4DF |
| Director Name | Mr Edward Alexander Maccallum Sinclair |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 80 Charlotte Street London W1T 4DF |
| Director Name | Mrs Sarah Caroline Sinclair |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Charlotte Street London W1T 4DF |
| Director Name | Sister Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Correspondence Address | Utopia Place 7 Chalcot Road London NW1 8LH |
| Director Name | Mr Mark Jonathan Devereux |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee & Thompson, 4 Gees Court London W1U 1JD |
| Director Name | Mr Christopher John Fry |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 November 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 34 Park Street London W1K 2JD |
Location
| Registered Address | 80 Charlotte Street London W1T 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 November 2019 | Delivered on: 27 November 2019 Persons entitled: Sister Group Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 1 October 2020 | Registered office address changed from Lee & Thompson, 4 Gees Court London W1U 1JD United Kingdom to 80 Charlotte Street London W1T 4DF on 1 October 2020 (1 page) |
| 15 June 2020 | Termination of appointment of Mark Jonathan Devereux as a director on 15 June 2020 (1 page) |
| 15 June 2020 | Appointment of Mr Christopher John Fry as a director on 15 June 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 3 December 2019 | Change of share class name or designation (2 pages) |
| 3 December 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 3 December 2019 | Statement of capital following an allotment of shares on 25 November 2019
|
| 2 December 2019 | Resolutions
|
| 29 November 2019 | Appointment of Mr Mark Jonathan Devereux as a director on 25 November 2019 (2 pages) |
| 28 November 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 27 November 2019 | Registration of charge 118767970001, created on 25 November 2019 (36 pages) |
| 12 March 2019 | Incorporation Statement of capital on 2019-03-12
|