SOUTH OF THE RIVER PICTURES LIMITED
| Status | ACTIVE |
| Company No. | 11876797 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2019 |
| Age | 5 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH OF THE RIVER PICTURES LIMITED is an active private limited company with number 11876797. It was incorporated 5 years, 2 months, 4 days ago, on 12 March 2019. The company address is 80 Charlotte Street, London, W1T 4DF, England.
Company Fillings
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: Christopher John Fry
Documents
Appoint corporate director company with name date
Date: 05 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-11-20
Officer name: Sister Directors Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-29
Charge number: 118767970002
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital alter shares subdivision
Date: 24 Mar 2023
Action Date: 17 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-17
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: Lee & Thompson, 4 Gees Court London W1U 1JD United Kingdom
New address: 80 Charlotte Street London W1T 4DF
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Christopher John Fry
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Mark Jonathan Devereux
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-25
Capital : 107 GBP
Documents
Capital variation of rights attached to shares
Date: 03 Dec 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Mark Jonathan Devereux
Documents
Change account reference date company current shortened
Date: 28 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2019
Action Date: 25 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118767970001
Charge creation date: 2019-11-25
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