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South Shore Productions Limited

11557872

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

210 High Holborn, London, WC1V 7HD
Incorporated 07/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

59112
Video production activities
59113
Television programme production activities

Officers

Anthony Hughes

director · Since 07/09/2018

British · England · Age 60

Anthony Hughes

secretary · Since 07/09/2018

Melanie Gina Leach

director · Since 07/09/2018

British · United Kingdom · Age 51

Andrew Mackenzie

director · Since 07/09/2018

British · United Kingdom · Age 55

Joanna Smith

director · Since 31/10/2019

British · England · Age 40

Julian Christopher Bellamy

director · Since 31/10/2019

British · United Kingdom · Age 55

David Lamb

director · Since 17/03/2023

British · United Kingdom · Age 57

Persons with Significant Control

Ms Melanie Gina Leach

25–50% shares
25–50% votes

British · United Kingdom · Age 51

78, Deodar Road, London, SW15 2NJ

Notified 07/09/2018

Mr Andrew Mackenzie

25–50% shares
25–50% votes

British · United Kingdom · Age 55

78, Deodar Road, London, SW15 2NJ

Notified 07/09/2018

Former PSCs

Mr Anthony Hughes

Ceased 31/10/2019

Charges5 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 02/08/2023Registered 03/08/2023
Charge
outstanding

COUTTS & COMPANY

Created 19/07/2023Registered 24/07/2023
Charge
outstanding

COUTTS & COMPANY

Created 19/07/2023Registered 24/07/2023
Charge
satisfied

COUTTS & CO

Created 22/07/2020Registered 30/07/2020Satisfied 18/01/2021
Charge
satisfied

COUTTS & COMPANY

Created 23/07/2020Registered 27/07/2020Satisfied 18/01/2021
Charge
outstanding

ITV STUDIOS LIMITED

Created 31/10/2019Registered 05/11/2019
Charge
outstanding

ITV STUDIOS LIMITED

Created 31/10/2019Registered 05/11/2019

Change History

officer appointedSMITH, Joanna, Ms.
2026-06-04
officer appointedHUGHES, Anthony
2026-06-04
officer appointedLAMB, David
2026-06-04
officer appointedLEACH, Melanie Gina
2026-06-04
officer appointedMACKENZIE, Andrew
2026-06-04
officer appointedHUGHES, Anthony
2026-06-04
officer appointedBELLAMY, Julian Christopher
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1210 High Holborn
2026-06-04

210 HIGH HOLBORN

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 11419+ SIC 59112 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

-£4.2M

Balance sheet strength

Cash

£283k

Cash in the bank

Net Current Assets

-£486k

Working capital

Current Assets

£5.4M

Current Liabilities

£5.9M

Fixed Assets

£65k

Debtors

£2.1M

Profit After Tax

£352k

59avg. employees+6

Balance Sheet

Assets less current liabilities-£421k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92-£969k
20220.71-£534k
20210.77-£1.7M
20200.82
20196.90

Derived from filed accounts. Not audited figures.