SM

SOUTHBANK MEDIA LTD

Active

Company number 07471020

London, England · Incorporated 15 December 2010

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 14 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Discovery, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2018

Funding

11 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
6 December 2016
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Resolution
Resolution
29 September 2020 View
Legacy
Capital
29 September 2020 View
Legacy
Insolvency
29 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Legacy
Miscellaneous
22 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Capital
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Capital Allotment Shares
Capital
18 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Second Filing Capital Allotment Shares
Capital
22 November 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 October 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
24 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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