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SOUTHBROOK GROUP LIMITED
32,
Curzon Street,
London,
W1J 7WS
-
active
Active - Accounts Filed - Age: 59 Year(s)
- Directors: 5
- Company No: 00811688
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SOUTHBROOK GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SOUTHBROOK GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 July 1964
90030 Artistic creation - Artistic creation
Available to 17 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Anthony James Hart | Director | ||
| Ms Carol Lesley Bishop | Director | ||
| Miss Carol Lesley Bishop | Company Secretary | ||
| Mr Jamie Paul Dawson | Director | ||
| Mr Derek John Dawson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Weatherby Holdings Limited | SATISFIED | ||
| Rent Deposit Deed | Scotdean Limited | SATISFIED | ||
| Letter Of Set Off | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Hemdale Film Groups Limited | SATISFIED | ||
| Letter Of Setoff | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Assignment | Slater Walker Limited | SATISFIED | ||
| Deed Of Assignment | Slater Walker Limited | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Irrevocable Authority | Bankers Trust International Limited | SATISFIED | ||
| Irrevocable Authority | Clamond Securities Limited | SATISFIED | ||
| Charge | Clamond Securities Ltd | SATISFIED | ||
| Agreement | Film Finance Limited | SATISFIED | ||
| Agreement & Charge | Clamond Securities Ltd | SATISFIED | ||
| Agreement And Charge | Clamond Securities Ltd. | SATISFIED | ||
| Agreement | Film Finances Ltd- | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,527,782.00 | £3,507,461.00 | £2,335,572.00 | £2,786,133.00 | £3,282,044.00 |
| Net Worth | £13,001,624.00 | £13,329,418.00 | £12,893,165.00 | £14,461,432.00 | £16,555,144.00 |
| Total Current Liabilities | £91,983.00 | £69,993.00 | £122,452.00 | £219,179.00 | £565,742.00 |
| Total Current Assets | £8,805,046.00 | £9,001,654.00 | £8,277,630.00 | £13,008,163.00 | £15,030,589.00 |