• UK
  • SOUTHBANK SINFONIA - St John's, Smith Square, London, SW1P 3HA, United Kingdom

Company Information

Company registration number
04335616
Company Status
LIVE
Country
United Kingdom
Registered Address
St John's
Smith Square
London
SW1P 3HA
England
St John's, Smith Square, London, SW1P 3HA, England UK

Management

Managing Directors
HALL, Heidi Ann
HOLGATE, Peter Alan
KILBY, Mindy Van Matre
OVER, Simon Timothy
SUTHERLAND, Duncan William
TUCKEY, Andrew Marmaduke
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2001-12-06
Age Of Company
2001-12-06 22 years
SIC/NACE
90010

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE SOUTHBANK SINFONIA
Legal Entity Identifier (LEI)
213800G1BGVCGXXIC872
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2023-12-20
Last Date: 2022-12-06

SOUTHBANK SINFONIA Company Description

SOUTHBANK SINFONIA is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04335616. Its current trading status is "live". It was registered 2001-12-06. It was previously called THE SOUTHBANK SINFONIA. It has declared SIC or NACE codes as "90010". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at St John's .
More information

Get SOUTHBANK SINFONIA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southbank Sinfonia - St John's, Smith Square, London, SW1P 3HA, United Kingdom

2001-12-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • accounts-with-accounts-type-group (2023-06-10) - AA

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  • accounts-with-accounts-type-group (2022-01-14) - AA

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  • change-account-reference-date-company-previous-shortened (2022-04-28) - AA01

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  • termination-director-company-with-name-termination-date (2022-05-18) - TM01

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  • accounts-with-accounts-type-group (2022-09-01) - AA

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  • termination-secretary-company-with-name-termination-date (2022-09-08) - TM02

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  • termination-director-company-with-name-termination-date (2022-11-09) - TM01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-04-12) - PSC08

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-05-28) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-12-08) - TM02

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  • accounts-with-accounts-type-group (2020-07-23) - AA

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • accounts-with-accounts-type-group (2019-07-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • accounts-with-accounts-type-group (2018-06-18) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-11) - AP03

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-group (2017-06-19) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-22) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • resolution (2016-01-05) - RESOLUTIONS

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  • change-of-name-notice (2016-06-25) - CONNOT

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  • memorandum-articles (2016-01-05) - MA

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  • accounts-with-accounts-type-group (2016-05-26) - AA

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  • resolution (2016-06-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • resolution (2016-07-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-12-14) - CH01

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  • miscellaneous (2016-07-12) - MISC

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  • change-person-director-company-with-change-date (2015-12-09) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • accounts-with-accounts-type-group (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-08) - AR01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • accounts-with-accounts-type-group (2014-06-11) - AA

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • accounts-with-accounts-type-group (2013-05-10) - AA

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • appoint-person-director-company-with-name (2013-11-01) - AP01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-13) - AR01

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  • change-person-director-company-with-change-date (2012-10-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-11) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • resolution (2011-03-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01

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  • termination-director-company-with-name (2010-10-21) - TM01

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  • accounts-with-accounts-type-group (2010-10-14) - AA

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • appoint-person-director-company-with-name (2009-12-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-23) - AR01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2008-04-10) - 288b

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  • accounts-with-accounts-type-group (2008-10-02) - AA

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-12-08) - 363a

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  • auditors-resignation-company (2007-05-15) - AUD

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  • accounts-with-accounts-type-group (2007-11-15) - AA

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  • legacy (2007-12-10) - 288c

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  • legacy (2007-07-25) - 288a

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  • legacy (2007-12-10) - 363a

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-18) - 288c

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  • legacy (2006-10-23) - 288a

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2005-12-28) - 363s

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  • legacy (2005-12-07) - 225

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • legacy (2003-01-09) - 363s

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  • legacy (2003-12-24) - 363s

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  • accounts-with-accounts-type-partial-exemption (2003-08-31) - AA

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  • legacy (2002-09-27) - 225

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  • legacy (2002-08-20) - 287

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  • legacy (2002-03-12) - 288a

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  • resolution (2002-06-10) - RESOLUTIONS

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  • memorandum-articles (2002-06-10) - MEM/ARTS

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-12-20) - 288b

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  • incorporation-company (2001-12-06) - NEWINC

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