South Island Limited in London

South Island Limited

Founded in 2005, South Island, classified under reg no. 05473854 is an active company. Currently registered at 33 Allenby Road SE23 2RQ, the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Timothy T., appointed on 7 June 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Fiona T.. There were no ex directors.

South Island Limited Address / Contact

Office Address	33 Allenby Road
Office Address2	London
Town
Post code	SE23 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473854
Date of Incorporation	Tue, 7th Jun 2005
Industry	Television programming and broadcasting activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Timothy T.

Position: Director

Appointed: 07 June 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2005

Resigned: 07 June 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2005

Resigned: 07 June 2005

Fiona T.

Position: Secretary

Appointed: 07 June 2005

Resigned: 01 July 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Timothy T. The abovementioned PSC and has 75,01-100% shares.

Timothy T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1 858	4 678

Balance Sheet
Cash Bank In Hand	6 656	44 835
Cash Bank On Hand		44 835	19 871	23 437	18 706	20 071	20 911	33 781	47 486
Current Assets	18 741	57 957	33 795	33 182	27 759	32 237	25 231	52 223	49 166
Debtors	12 085	13 122	13 924	9 745	9 053	12 166	4 320	18 442	1 680
Property Plant Equipment		348	278	223	178	143	114	91	73
Tangible Fixed Assets	435	348

Reserves/Capital
Called Up Share Capital	51	51
Profit Loss Account Reserve	1 807	4 627
Shareholder Funds	1 858	4 678

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 349	3 419	3 474	3 519	3 554	3 583	3 606	3 624
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		53 627	31 853	15 039	14 913	18 415	23 777	43 123	35 539
Creditors Due Within One Year	17 318	53 627
Increase From Depreciation Charge For Year Property Plant Equipment			70	55	45	35	29	23	18
Net Current Assets Liabilities	1 423	4 330	1 942	18 143	12 846	13 822	1 454	9 100	13 627
Number Shares Allotted		51
Other Creditors		37 875	19 476	2 693	2 017	1 506	1 508	25 572	25 109
Other Taxation Social Security Payable		15 750	12 377	12 345	12 896	16 907	22 269	17 551	10 430
Par Value Share		1
Property Plant Equipment Gross Cost		3 697	3 697	3 697	3 697	3 697	3 697	3 697
Share Capital Allotted Called Up Paid	51	51
Tangible Fixed Assets Cost Or Valuation	3 697
Tangible Fixed Assets Depreciation	3 262	3 349
Tangible Fixed Assets Depreciation Charged In Period		87
Total Assets Less Current Liabilities	1 858	4 678	2 220	18 366	13 024	13 965	1 568	9 191	13 700
Trade Creditors Trade Payables		2		1		2	1
Trade Debtors Trade Receivables		13 122	13 924	9 745	9 053	12 166	4 320	18 442	1 680

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2019 filed on: 9th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 7, 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, January 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 7, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on July 1, 2016 filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 19th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 51.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 51.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2014: 51.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
CH01	On June 7, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, March 2009	accounts	Free Download (5 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
288a	On July 26, 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 50 shares on July 11, 2005. Value of each share 1 £, total number of shares: 51. filed on: 26th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on July 11, 2005. Value of each share 1 £, total number of shares: 51. filed on: 26th, July 2005	capital	Free Download (2 pages)
288a	On July 26, 2005 New secretary appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On July 26, 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On July 26, 2005 New secretary appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288b	On June 16, 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On June 16, 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On June 16, 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On June 16, 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (12 pages)