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Southbank Media Ltd

Southbank Media Ltd is an active company incorporated on 15 December 2010 with the registered office located in London, Greater London. Southbank Media Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07471020
Private limited company
Age
15 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (6 days ago)
Contact
Address
Chiswick Park, Building 2,
566 Chiswick High Road
London
W4 5YB
England
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was One Fleet Place London EC4M 7WS
Telephone
07526 929881
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Oct 1978
Director • Evp, SR. Tax Counsel • American • Lives in United States • Born in Sep 1962
Warner Bros. Discovery, INC
PSC
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Mutual Companies
WBD Sports Events Limited
Roanne Lea Weekes is a mutual person.
Active
Scripps Networks International (UK) Limited
Todd Francis Davis is a mutual person.
Active
Discovery Networks International Holdings Limited
Roanne Lea Weekes is a mutual person.
Active
Dni Europe Holdings Limited
Roanne Lea Weekes is a mutual person.
Active
Dni Foreign Holdings Limited
Roanne Lea Weekes is a mutual person.
Active
Dplay Entertainment Limited
Roanne Lea Weekes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £59.64M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.49M
Decreased by £89.88M (-52%)
Total Liabilities
-£407K
Increased by £407K (%)
Net Assets
£82.09M
Decreased by £90.28M (-52%)
Debt Ratio (%)
0%
Increased by 0.49% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 2 May 2024
Dentons Secretaries Limited Resigned
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
Discovery, Inc. (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Mr Todd Francis Davis Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Registered office address changed from One Fleet Place London EC4M 7WS to Chiswick Park, Building 2, 566 Chiswick High Road London W4 5YB on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr Todd Francis Davis on 26 April 2021
Submitted on 30 Dec 2022
Change of details for Discovery, Inc. as a person with significant control on 8 April 2022
Submitted on 30 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 30 Dec 2022
Repayment History
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