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Southbrook Film Distributors Limited

Southbrook Film Distributors Limited is a liquidation company incorporated on 25 January 1966 with the registered office located in Bristol, Bristol. Southbrook Film Distributors Limited was registered 59 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00869730
Private limited company
Age
59 years
Incorporated 25 January 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 17 September 2023 (2 years 1 month ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Southbrook Film Distributors Limited
Contact Update Details
Address
C/O Milsted Langdon Llp, Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 70 Pall Mall London SW1Y 5ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Carol Lesley Bishop
Director • Secretary • British • Lives in England • Born in Oct 1951
Simon Anthony James Hart
Director • Director • Legal Director • British • Lives in UK • Born in Jul 1970
Jamie Paul Dawson
Director • British • Lives in England • Born in Nov 1969
Derek John Dawson
Director • Chartered Accountant • British • Lives in Monaco • Born in Jul 1941
Southbrook Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accuro Fiduciary Services Limited
Simon Anthony James Hart is a mutual person.
Active
Paxtimes Limited
Simon Anthony James Hart is a mutual person.
Active
TC Accounting Limited
Carol Lesley Bishop is a mutual person.
Active
Accuro Fiduciary Limited
Simon Anthony James Hart is a mutual person.
Active
Accuro Holdings UK Limited
Simon Anthony James Hart is a mutual person.
Active
AFL Corporate Services Limited
Simon Anthony James Hart is a mutual person.
Active
Accuro Trust Corporation (London) Limited
Simon Anthony James Hart is a mutual person.
Active
Palace Green Office Ltd
Simon Anthony James Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Derek John Dawson Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Simon Anthony James Hart Appointed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Jamie Paul Dawson Details Changed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2025
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Registered office address changed from 70 Pall Mall London SW1Y 5ES England to C/O Milsted Langdon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 23 October 2024
Submitted on 23 Oct 2024
Satisfaction of charge 1 in full
Submitted on 16 Aug 2024
Appointment of Mr Simon Anthony James Hart as a director on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Derek John Dawson as a director on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 70 Pall Mall London SW1Y 5ES on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 27 Sep 2023
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Repayment History
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