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Southcliffe Ltd (number 08121595) is a private limited company founded on 2012-06-27 in England. The business has its registered office at 37 Gilbert South Street, Park Hill, Sheffield S2 5QY. Southcliffe Ltd is operating under Standard Industrial Classification code: 59113 - "television programme production activities".

Company details

Name Southcliffe Ltd
Number 08121595
Date of Incorporation: 2012-06-27
End of financial year: 31 August
Address: 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY
SIC code: 59113 - Television programme production activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Peter B. (in the company from 11 October 2022), Niall S. (appointment date: 27 June 2012). The Companies House indexes 3 persons of significant control, namely: Warp Films Ltd can be found at South Street, Park Hill, S2 5QY Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Niall S. has 1/2 or less of shares, Robin G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 318,589 9,660 10,493 3,473 2,488 5,560 841 1,167 913 700
Total Assets Less Current Liabilities 106,390 2 2 2 2 2 841 2 2 2
Number Shares Allotted 2 2 - - - - - - - -
Shareholder Funds 106,390 2 2 2 - - - - - -

People with significant control

Warp Films Ltd
10 October 2022
Address 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niall S.
27 June 2017 - 10 October 2022
Nature of control: 25-50% shares
Robin G.
27 June 2017 - 10 October 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 19th November 2023
filed on: 30th, November 2023 | confirmation statement 		Free Download (3 pages)

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