SOUTH OF THE RIVER PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH OF THE RIVER PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH OF THE RIVER PICTURES LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11876797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH OF THE RIVER PICTURES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ALEXANDER MACCALLUM SINCLAIR May 1974 British Director 2019-03-12 CURRENT
MRS SARAH CAROLINE SINCLAIR Jan 1974 British Director 2019-03-12 CURRENT
MR THOMAS LAYTON CARVER Apr 1974 British Director 2019-03-12 CURRENT
SISTER DIRECTORS LIMITED Corporate Director 2023-11-20 CURRENT
MR CHRISTOPHER JOHN FRY Oct 1981 British Director 2020-06-15 UNTIL 2023-11-20 RESIGNED
MR MARK JONATHAN DEVEREUX Aug 1956 British Director 2019-11-25 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Alexander Maccallum Sinclair 2019-03-12 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Caroline Sinclair 2019-03-12 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORFOLK TROUPE LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
SISTER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
152 PECKHAM RYE (FREEHOLD) LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
South of the River Pictures Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £280,273 Cash £447,538 equity
South of the River Pictures Limited Filleted accounts for Companies House (small and micro) 2022-07-20 31-12-2021 £837,696 Cash £761,705 equity

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WORLD MAKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
PERELLA WEINBERG UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERELLA WEINBERG UK II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SLATE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SOUTH OF THE RIVER PICTURES (STEP 9) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities