Introduction
Watch Company
F
FURTHER SOUTH PRODUCTIONS LIMITED
FURTHER SOUTH PRODUCTIONS LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Hove. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FURTHER SOUTH PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
11987597
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Unit 3 English Business Park C/O Time Accounts English Close Hove, BN3 7ET,
Previous Addresses
Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG England
From: 26 September 2022To: 31 October 2025
Floor 2, Stanford Gate South Road Brighton BN1 6SB England
From: 12 August 2021To: 26 September 2022
C/O Further South Productions Limited, 45 Mortimer Street London W1W 8HJ United Kingdom
From: 9 May 2019To: 12 August 2021
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BILLOT, Jennifer Christiane Jacqueline
ActiveEnglish Close, HoveBN3 7ET
Born June 1984
Director
Appointed 27 Feb 2026
BILLOT, Jennifer Christiane Jacqueline
English Close, HoveBN3 7ET
Born June 1984
Director
27 Feb 2026
Active
O'DONOGHUE, David Ludovic Marie
ActiveEnglish Close, HoveBN3 7ET
Born January 1978
Director
Appointed 27 Feb 2026
O'DONOGHUE, David Ludovic Marie
English Close, HoveBN3 7ET
Born January 1978
Director
27 Feb 2026
Active
BENNETTS, Katherine Alison
ResignedFitzroy Square, LondonW1T 6EJ
Born July 1984
Director
Appointed 01 Aug 2021
Resigned 27 Feb 2026
BENNETTS, Katherine Alison
Fitzroy Square, LondonW1T 6EJ
Born July 1984
Director
01 Aug 2021
Resigned 27 Feb 2026
Resigned
KAMASA, Zygmunt
ResignedMortimer Street, LondonW1W 8HJ
Born November 1969
Director
Appointed 01 Aug 2019
Resigned 27 Jul 2020
KAMASA, Zygmunt
Mortimer Street, LondonW1W 8HJ
Born November 1969
Director
01 Aug 2019
Resigned 27 Jul 2020
Resigned
NOVEMBER, Steve Michael
ResignedIslingword Street, BrightonBN2 9UR
Born September 1972
Director
Appointed 09 May 2019
Resigned 27 Feb 2026
NOVEMBER, Steve Michael
Islingword Street, BrightonBN2 9UR
Born September 1972
Director
09 May 2019
Resigned 27 Feb 2026
Resigned
PEARCEY, Nicola Jane
ResignedMortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 27 Jul 2020
Resigned 18 Dec 2020
PEARCEY, Nicola Jane
Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
27 Jul 2020
Resigned 18 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ringside Media Limited
ActiveEskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2026
Ringside Media Limited
Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2026
Active
Mr Steve Michael November
CeasedEnglish Close, HoveBN3 7ET
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Ceased 27 Feb 2026
Mr Steve Michael November
English Close, HoveBN3 7ET
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Ceased 27 Feb 2026
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020