Menna Overview
Here’s a quick overview of SOUTH OF THE RIVER PICTURES LIMITED 👀 — a London based business that started in 2019.
SOUTH OF THE RIVER PICTURES LIMITED
- Company statusactive
- Company No11876797
- Age7 years 4 months Incorporated 12 March 2019
- Officers4
Address
80 Charlotte Street, London, W1T 4DF, England
SOUTH OF THE RIVER PICTURES LIMITED is an active company incorporated on 12 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities, 60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVER, Thomas Layton | director | Apr 1974 | 12 Mar 2019 |
| SINCLAIR, Edward Alexander Maccallum | director | May 1974 | 12 Mar 2019 |
| SINCLAIR, Sarah Caroline | director | Jan 1974 | 12 Mar 2019 |
| SISTER DIRECTORS LIMITED | corporate director | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Alexander Maccallum Sinclair | May 1974 | 12 Mar 2019 |
| Mrs Sarah Caroline Sinclair | Jan 1974 | 12 Mar 2019 |
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CARVER, Thomas Layton, SINCLAIR, Edward Alexander Maccallum, SINCLAIR, Sarah Caroline are mutual persons.
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FRY, Christopher John are mutual persons.
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SINCLAIR, Edward Alexander Maccallum are mutual persons.
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Here’s a quick overview of SOUTH OF THE RIVER PICTURES LIMITED 👀 — a London based business that started in 2019.