BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUT list

Southbank Sinfonia LONDON

Founded in 2001, Southbank Sinfonia, classified under reg no. 04335616 is an active company. Currently registered at St John's SW1P 3HA, London the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 12th July 2016 Southbank Sinfonia is no longer carrying the name The Southbank Sinfonia.

The firm has 10 directors, namely Tracy L., Charles N. and Robin F. and others. Of them, Simon O. has been with the company the longest, being appointed on 6 December 2001 and Tracy L. has been with the company for the least time - from 23 November 2023. 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.

Southbank Sinfonia 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 04335616
Date of Incorporation Thu, 6th Dec 2001
Industry Performing arts
End of financial Year 31st August
Company age 23 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 Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Tracy L.

Position: Director

Appointed: 23 November 2023

Charles N.

Position: Director

Appointed: 06 September 2023

Robin F.

Position: Director

Appointed: 07 June 2023

Edith M.

Position: Director

Appointed: 07 June 2023

Genevieve J.

Position: Director

Appointed: 07 June 2023

Andrew T.

Position: Director

Appointed: 30 November 2022

Heidi H.

Position: Director

Appointed: 06 April 2021

Peter H.

Position: Director

Appointed: 06 April 2021

Duncan S.

Position: Director

Appointed: 25 September 2013

Simon O.

Position: Director

Appointed: 06 December 2001

Richard H.

Position: Secretary

Appointed: 27 April 2021

Resigned: 07 September 2022

June C.

Position: Director

Appointed: 06 April 2021

Resigned: 26 April 2022

Peter T.

Position: Director

Appointed: 31 October 2019

Resigned: 21 May 2020

Sarah W.

Position: Secretary

Appointed: 11 October 2018

Resigned: 31 October 2020

Mindy K.

Position: Director

Appointed: 01 May 2018

Resigned: 07 June 2023

Sarah D.

Position: Director

Appointed: 01 May 2018

Resigned: 24 May 2020

Janet B.

Position: Secretary

Appointed: 22 February 2017

Resigned: 11 October 2018

David P.

Position: Director

Appointed: 25 September 2013

Resigned: 01 April 2021

Katharine V.

Position: Director

Appointed: 01 January 2013

Resigned: 05 November 2022

Sean F.

Position: Director

Appointed: 29 January 2010

Resigned: 27 February 2019

John W.

Position: Director

Appointed: 03 July 2009

Resigned: 08 July 2013

John P.

Position: Director

Appointed: 21 February 2008

Resigned: 26 September 2010

Robert D.

Position: Director

Appointed: 26 June 2006

Resigned: 16 December 2015

David F.

Position: Director

Appointed: 26 June 2006

Resigned: 11 October 2018

Genista M.

Position: Director

Appointed: 01 March 2002

Resigned: 20 May 2020

Katharine V.

Position: Director

Appointed: 06 December 2001

Resigned: 31 January 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

John B.

Position: Director

Appointed: 06 December 2001

Resigned: 05 November 2022

John B.

Position: Secretary

Appointed: 06 December 2001

Resigned: 22 February 2017

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 December 2001

Resigned: 06 December 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is John B. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Katharine V. This PSC and has 25-50% voting rights. Then there is Simon O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% voting rights

Katharine V.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% voting rights

Simon O.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% voting rights

Company previous names

The Southbank Sinfonia July 12, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 10th, June 2023 		Free Download (39 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.