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Southbank Centre Limited

Southbank Centre Limited is an active company incorporated on 31 March 1988 with the registered office located in London, Greater London. Southbank Centre Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02238415
Private limited by guarantee without share capital
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Southbank Centre
Belvedere Road
London
SE1 8XX
Same address for the past 16 years
Telephone
02079605210
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jul 1967
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1973
Director • Property Developer • British • Lives in UK • Born in Oct 1965
Director • Technology Executive • American • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Southbank Centre Enterprises Limited
Mr Christopher Luke Mayhew, Mrs Moira Lynne Shamwana, and 1 more are mutual people.
Active
Guidedraw Limited
Sir William Desmond Sargent is a mutual person.
Active
Computer Film Holdings Limited
Sir William Desmond Sargent is a mutual person.
Active
Framestore Limited(The)
Sir William Desmond Sargent is a mutual person.
Active
The Computer Film Company Limited
Sir William Desmond Sargent is a mutual person.
Active
The British Museum Friends
Dame Vivian Yvonne Hunt is a mutual person.
Active
Next Plc
Venetia Butterfield is a mutual person.
Active
BBC Commercial Limited
Anne Leigh Tavaziva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£201
Same as previous period
Total Liabilities
-£201
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
William Desmond Sargent Resigned
3 Months Ago on 10 Jul 2025
Sir Roland Francis Kester Keating Appointed
7 Months Ago on 27 Feb 2025
Ms Anne Leigh Tavaziva Appointed
7 Months Ago on 27 Feb 2025
Syed Salman Mahdi Resigned
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Jerome Jude Misso Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Venetia Butterfield Resigned
1 Year 3 Months Ago on 30 Jun 2024
Glyn Aikins Resigned
1 Year 5 Months Ago on 4 May 2024
Ms Laura Elizabeth Ashworth-Cape Appointed
1 Year 5 Months Ago on 2 May 2024
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Documents
Termination of appointment of William Desmond Sargent as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Sir Roland Francis Kester Keating as a director on 27 February 2025
Submitted on 6 Mar 2025
Appointment of Ms Anne Leigh Tavaziva as a director on 27 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Syed Salman Mahdi as a director on 10 February 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 14 Nov 2024
Director's details changed for Mr Jerome Jude Misso on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Venetia Butterfield as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Glyn Aikins as a director on 4 May 2024
Submitted on 17 May 2024
Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on 2 May 2024
Submitted on 9 May 2024
Repayment History
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