Back to search

Southbank Media Ltd

07471020

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 15/12/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Todd Francis Davis

director · Since 31/05/2018

EVP, SR. TAX COUNSEL

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Ms Roanne Lea Weekes

director · Since 01/07/2018

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 47

Also on 12 other boards

Todd Francis Davis

director · Since 31/05/2018

American · United States · Age 63

Roanne Lea Weekes

director · Since 01/07/2018

Australian · England · Age 47

Former

Anatolio Benedicto Cruz

director · Resigned 30/11/2012

Sameer Deen

director · Resigned 01/10/2013

Joseph Gerard Necastro

director · Resigned 01/01/2016

Cynthia Loren Gibson

director · Resigned 17/08/2016

Lori Ann Hickok

director · Resigned 17/08/2016

Cynthia Loren Gibson

secretary · Resigned 05/04/2018

Derek Chang

director · Resigned 05/04/2018

John Viterisi

director · Resigned 31/05/2018

James Donald Samples

director · Resigned 31/05/2018

Phillip Arnold Michael Luff

director · Resigned 31/05/2018

Paul Alexander Crum-Ewing

director · Resigned 01/10/2018

Dentons Secretaries Limited

corporate secretary · Resigned 01/05/2024

Persons with Significant Control

Warner Bros. Discovery, Inc.

75–100% shares
75–100% votes
Appoint directors

230, Park Avenue, New York, NY 10003

Reg: 35-2333914 · Delaware, Usa · Corporation

Notified 06/03/2018

Former PSCs

Scripps Networks Interactive, Inc.

Ceased 06/03/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Chiswick Park Building 2
2026-07-11

CHISWICK PARK, BUILDING 2,

post townLondon
2026-07-11

LONDON