Southbank Media Ltd
Southbank Media Ltd
#07471020 • Active
Founded: 15/12/2010
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.06m
↓ -95%
Total Liabilities £0.41m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roanne Lea Weekes | Accountant | 01/07/2018 | Australian | 46 years |
| Todd Francis Davis | Evp, Sr. Tax Counsel | 31/05/2018 | American | 62 years |
Role:
Accountant
Appointed:
01/07/2018
Nationality:
Australian
Age:
46 years
Role:
Evp, Sr. Tax Counsel
Appointed:
31/05/2018
Nationality:
American
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Warner Bros. Discovery, Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/03/2018 | United States Of America |
Warner Bros. Discovery, Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/03/2018
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
WARNER BROS. DISCOVERY, INC.
2333914
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 02/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/05/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 19/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 30/12/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
02/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address
30/12/2022 Persons With Significant Control
Change To A Person With Significant Control