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South Of The River Pictures Limited

11876797

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

80 Charlotte Street, London, W1T 4DF
Incorporated 12/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
60200
Television programming and broadcasting activities

Officers

Thomas Layton Carver

director · Since 12/03/2019

British · United Kingdom · Age 52

Edward Alexander Maccallum Sinclair

director · Since 12/03/2019

British · England · Age 52

Sarah Caroline Sinclair

director · Since 12/03/2019

British · England · Age 52

Sister Directors Limited

corporate director · Since 20/11/2023

Reg: 14718934

Former

Mark Jonathan Devereux

director · Resigned 15/06/2020

Christopher John Fry

director · Resigned 20/11/2023

Persons with Significant Control

Mr Edward Alexander Maccallum Sinclair

25–50% shares
25–50% votes

British · England · Age 52

80, Charlotte Street, London, W1T 4DF

Notified 12/03/2019

Mrs Sarah Caroline Sinclair

25–50% shares
25–50% votes

British · England · Age 52

80, Charlotte Street, London, W1T 4DF

Notified 12/03/2019

Charges2 outstanding

Charge
outstanding

SISTER GROUP LIMITED

Created 29/11/2023Registered 05/12/2023
Charge
outstanding

SISTER GROUP LIMITED

Created 25/11/2019Registered 27/11/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line180 Charlotte Street
2026-06-07

80 CHARLOTTE STREET

post townLondon
2026-06-07

LONDON

officer appointedCARVER, Thomas Layton
2026-06-07
officer appointedSINCLAIR, Edward Alexander Maccallum
2026-06-07
officer appointedSINCLAIR, Sarah Caroline
2026-06-07
officer appointedSISTER DIRECTORS LIMITED
2026-06-07

CompanyRankvs 6095+ SIC 59113 peers
44

Financial strength43th percentile among SIC peers · 11/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

Longevity7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£107

Balance sheet strength

Cash

£170k

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£270k

Current Liabilities

£281k

Fixed Assets

£3k

Debtors

£100k

7avg. employees+3

Balance Sheet

Assets less current liabilities-£7k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96
20230.25-£857k
20218.16

Derived from filed accounts. Not audited figures.