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Southbrook Film Distributors Limited LONDON

Founded in 1966, Southbrook Film Distributors, classified under reg no. 00869730 is an active company. Currently registered at 32 Curzon Street W1J 7WS, London the company has been in the business for fifty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Carol B., Jamie D. and Derek D.. In addition one secretary - Carol B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southbrook Film Distributors Limited Address / Contact

Office Address 32 Curzon Street
Town London
Post code W1J 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00869730
Date of Incorporation Tue, 25th Jan 1966
Industry Artistic creation
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Carol B.

Position: Director

Appointed: 02 April 2012

Carol B.

Position: Secretary

Appointed: 02 April 2012

Jamie D.

Position: Director

Appointed: 30 December 2004

Derek D.

Position: Director

Appointed: 17 September 1991

Susan C.

Position: Secretary

Resigned: 30 April 1993

Terence R.

Position: Secretary

Appointed: 30 December 2004

Resigned: 02 April 2012

Terence R.

Position: Director

Appointed: 26 March 1998

Resigned: 02 April 2012

Peter D.

Position: Secretary

Appointed: 30 April 1993

Resigned: 30 December 2004

Peter D.

Position: Director

Appointed: 30 April 1993

Resigned: 30 December 2004

Alan J.

Position: Director

Appointed: 17 September 1991

Resigned: 23 April 1999

Alan J.

Position: Director

Appointed: 17 September 1991

Resigned: 26 March 1998

Susan C.

Position: Director

Appointed: 17 September 1991

Resigned: 26 March 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Southbrook Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Southbrook Group Limited

22 Park Street, London, W1K 2JB, England

Legal authority Companies Act 1948
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00811688
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100100100
Net Assets Liabilities100100100100100100
Other
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (3 pages)

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