422 South Limited

General information

Name:

422 South Ltd

Office Address:

Redland House 157 Redland Road Redland BS6 6YE Bristol

Number: 08284223

Incorporation date: 2012-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

422 South has been operating on the market for seven years. Registered under no. 08284223, it is classified as a Private Limited Company. You may find the office of the company during office hours under the following address: Redland House 157 Redland Road Redland, BS6 6YE Bristol. 422 South Limited was known seven years from now as 103 Whiteladies. The firm's SIC code is 59120 which means Motion picture, video and television programme post-production activities. 2018-12-31 is the last time the accounts were filed.

In order to be able to match the demands of the customer base, this specific business is continually developed by a group of four directors who are, amongst the rest, Elizabeth E., David C. and Craig H.. Their outstanding services have been of pivotal importance to this specific business since 2012.

  • Previous company's names
  • 422 South Limited 2012-11-23
  • 103 Whiteladies Limited 2012-11-07

Financial data based on annual reports

Company staff

Elizabeth E.

Role: Director

Appointed: 20 December 2012

Latest update: 11 October 2019

David C.

Role: Director

Appointed: 20 December 2012

Latest update: 11 October 2019

Craig H.

Role: Director

Appointed: 07 November 2012

Latest update: 11 October 2019

Andrew D.

Role: Director

Appointed: 07 November 2012

Latest update: 11 October 2019

People with significant control

Executives who have control over this firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 November 2019
Confirmation statement last made up date 07 November 2018
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 07 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2018/11/07 (CS01)
filed on: 7th, January 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
6
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