Southbank Sinfonia Ventures Ltd in Smith Square LONDON

Southbank Sinfonia Ventures Ltd LONDON

Founded in 2006, Southbank Sinfonia Ventures, classified under reg no. 05737116 is an active company. Currently registered at St John's SW1P 3HA, London the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Simon O., appointed on 9 March 2006. There are currently no secretaries appointed. Currently 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.

Southbank Sinfonia Ventures Ltd Address / Contact

Office Address	St John's
Office Address2	Smith Square
Town	London
Post code	SW1P 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05737116
Date of Incorporation	Thu, 9th Mar 2006
Industry	Performing arts
Industry	Licensed restaurants
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Simon O.

Position: Director

Appointed: 09 March 2006

Richard H.

Position: Secretary

Appointed: 27 April 2021

Resigned: 07 September 2022

Peter H.

Position: Director

Appointed: 01 April 2021

Resigned: 28 February 2024

Sarah W.

Position: Director

Appointed: 11 October 2018

Resigned: 31 October 2020

Sarah W.

Position: Secretary

Appointed: 11 October 2018

Resigned: 31 October 2020

William N.

Position: Director

Appointed: 29 August 2018

Resigned: 03 July 2020

James M.

Position: Director

Appointed: 02 October 2012

Resigned: 22 June 2018

Janet B.

Position: Secretary

Appointed: 01 April 2011

Resigned: 11 October 2018

Janet B.

Position: Director

Appointed: 01 April 2011

Resigned: 11 October 2018

Justin L.

Position: Secretary

Appointed: 26 March 2007

Resigned: 31 March 2011

Justin L.

Position: Director

Appointed: 26 March 2007

Resigned: 31 March 2011

John B.

Position: Director

Appointed: 09 March 2006

Resigned: 05 November 2022

Paul N.

Position: Secretary

Appointed: 09 March 2006

Resigned: 26 March 2007

Paul N.

Position: Director

Appointed: 09 March 2006

Resigned: 26 March 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Southbank Sinfonia from London, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Southbank Sinfonia

St John's St John's, Smith Square, London, SW1P 3HA, England

Legal authority	Uk Law
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House
Registration number	04335616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023	accounts	Free Download (10 pages)
TM01	2022/11/05 - the day director's appointment was terminated filed on: 24th, February 2023	officers	Free Download (1 page)
TM02	2022/09/07 - the day secretary's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (13 pages)
AD01	Address change date: 2021/06/21. New Address: St John's Smith Square London SW1P 3HA. Previous address: St John's Waterloo Waterloo Road London SE1 8TY filed on: 21st, June 2021	address	Free Download (1 page)
AP03	New secretary appointment on 2021/04/27 filed on: 28th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 21st, December 2020	officers	Free Download (1 page)
TM02	2020/10/31 - the day secretary's appointment was terminated filed on: 21st, December 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (13 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (12 pages)
AP01	New director appointment on 2018/10/11. filed on: 11th, October 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/10/11 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM02	2018/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
TM01	2018/10/11 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/29. filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	2018/06/22 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
CH01	On 2015/08/28 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (11 pages)
CH01	On 2014/06/21 director's details were changed filed on: 7th, April 2015	officers	Free Download (2 pages)
CH03	On 2014/06/21 secretary's details were changed filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (11 pages)
CH01	On 2014/01/24 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (10 pages)
CH01	On 2013/01/01 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
CH01	On 2012/11/12 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
CH01	On 2012/10/02 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/02. filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/02 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/08/01. filed on: 1st, August 2011	officers	Free Download (2 pages)
TM02	2011/07/29 - the day secretary's appointment was terminated filed on: 29th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (1 page)
TM01	2011/07/29 - the day director's appointment was terminated filed on: 29th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
288b	On 2007/05/01 Secretary resigned;director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/01 New secretary appointed;new director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (17 pages)

Southbank Sinfonia Ventures Ltd LONDON

Southbank Sinfonia Ventures Ltd Address / Contact

Company Information / Profile

Company staff

Simon O.

Richard H.

Peter H.

Sarah W.

Sarah W.

William N.

James M.

Janet B.

Janet B.

Justin L.

Justin L.

John B.

Paul N.

Paul N.

People with significant control

Company filings

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