Introduction
Watch Company
S
SOUTH OF THE RIVER PICTURES LIMITED
SOUTH OF THE RIVER PICTURES LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 2 other business activities. SOUTH OF THE RIVER PICTURES LIMITED was registered 7 years ago.(SIC: 59113, 59133, 60200)
Status
active
Active since 7 years ago
Company No
11876797
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
80 Charlotte Street London, W1T 4DF,
Previous Addresses
Lee & Thompson, 4 Gees Court London W1U 1JD United Kingdom
From: 12 March 2019To: 1 October 2020
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CARVER, Thomas Layton
ActiveCharlotte Street, LondonW1T 4DF
Born April 1974
Director
Appointed 12 Mar 2019
CARVER, Thomas Layton
Charlotte Street, LondonW1T 4DF
Born April 1974
Director
12 Mar 2019
Active
SINCLAIR, Edward Alexander Maccallum
ActiveCharlotte Street, LondonW1T 4DF
Born May 1974
Director
Appointed 12 Mar 2019
SINCLAIR, Edward Alexander Maccallum
Charlotte Street, LondonW1T 4DF
Born May 1974
Director
12 Mar 2019
Active
SINCLAIR, Sarah Caroline
ActiveCharlotte Street, LondonW1T 4DF
Born January 1974
Director
Appointed 12 Mar 2019
SINCLAIR, Sarah Caroline
Charlotte Street, LondonW1T 4DF
Born January 1974
Director
12 Mar 2019
Active
SISTER DIRECTORS LIMITED
Active7 Chalcot Road, LondonNW1 8LH
Corporate director
Appointed 20 Nov 2023
SISTER DIRECTORS LIMITED
7 Chalcot Road, LondonNW1 8LH
Corporate director
20 Nov 2023
Active
DEVEREUX, Mark Jonathan
ResignedGees Court, LondonW1U 1JD
Born August 1956
Director
Appointed 25 Nov 2019
Resigned 15 Jun 2020
DEVEREUX, Mark Jonathan
Gees Court, LondonW1U 1JD
Born August 1956
Director
25 Nov 2019
Resigned 15 Jun 2020
Resigned
FRY, Christopher John
ResignedPark Street, LondonW1K 2JD
Born October 1981
Director
Appointed 15 Jun 2020
Resigned 20 Nov 2023
FRY, Christopher John
Park Street, LondonW1K 2JD
Born October 1981
Director
15 Jun 2020
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Alexander Maccallum Sinclair
ActiveCharlotte Street, LondonW1T 4DF
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mr Edward Alexander Maccallum Sinclair
Charlotte Street, LondonW1T 4DF
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Mrs Sarah Caroline Sinclair
ActiveCharlotte Street, LondonW1T 4DF
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mrs Sarah Caroline Sinclair
Charlotte Street, LondonW1T 4DF
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
5 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2023
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2019
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2019
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2019