Southern Grove Films Limited

General information

Name:

Southern Grove Films Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 12243040

Incorporation date: 2019-10-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Grove Films Limited can be reached at 843 Finchley Road, in London. The firm zip code is NW11 8NA. Southern Grove Films has been operating on the British market since the company was established in 2019. The firm registered no. is 12243040. Despite the fact, that lately it's been operating under the name of Southern Grove Films Limited, it had the name changed. This company was known as Hypnos Re until 2020-03-11, when the name was changed to Southern Grove Trading 1. The last switch came on 2020-11-06. This enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. Its most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was filed on Tuesday 3rd October 2023.

Thomas S. and Andrew S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2020-03-10.

  • Previous company's names
  • Southern Grove Films Limited 2020-11-06
  • Southern Grove Trading 1 Limited 2020-03-11
  • Hypnos Re Limited 2019-10-04

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 10 March 2020

Latest update: 2 April 2024

Andrew S.

Role: Director

Appointed: 04 October 2019

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Southern Grove Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW11 8NA and was registered as a PSC under the registration number 8627197.

Southern Grove Real Estate Limited
Address: 843 Finchley Road, London, NW11 8NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8627197
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-07
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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