SOUTHBROOK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHBROOK GROUP LIMITED
COMPANY NUMBER
00811688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
06/07/1964
(60 years and 4 months old)
WEBSITE
southbrookgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1977
19/12/1988
PERBEN GROUP LIMITED
View all previous names
LONDON
SW1Y 5ES
Telephone: 02074789100
TPS: No
32 Curzon Street
Westminster
London
W1J 7WS
Telephone: 74789100
70 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAWSON CONSILIDATED HOLDINGS LTD | N/A | N/A |
| SOUTHBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHBROOK FILM DISTRIBUTORS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Derek John Dawson (901213945) has left the board |
| 28/02/2024 | New Board Member Simon Anthony James Hart (918229723) Appointed |
Credit Risk Overview
Want to learn more about SOUTHBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2003 - Present (21 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 3 Past: 47 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAWSON CONSILIDATED HOLDINGS LTD | N/A | N/A |
| SOUTHBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHBROOK FILM DISTRIBUTORS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Derek John Dawson (901213945) has left the board |
| 28/02/2024 | New Board Member Simon Anthony James Hart (918229723) Appointed |
| 27/02/2024 | New Board Member Simon Anthony James Hart (931973321) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 22/10/2015 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
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