The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lamb, David
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (89 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Andrew
    Tv Producer born in October 1970
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Mackenzie
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Joanna, Ms.
    Chartered Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Anthony
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Hughes, Anthony
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Hughes
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Ms Melanie Gina Leach
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH SHORE PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
83,589 GBP2021-12-31
50,736 GBP2020-12-31
Total Inventories
3,119,166 GBP2021-12-31
1,111,951 GBP2020-12-31
Debtors
1,124,398 GBP2021-12-31
169,962 GBP2020-12-31
Cash at bank and in hand
748,401 GBP2021-12-31
461,421 GBP2020-12-31
Current Assets
4,991,965 GBP2021-12-31
1,743,334 GBP2020-12-31
Creditors
Current
6,487,461 GBP2021-12-31
2,129,631 GBP2020-12-31
Net Current Assets/Liabilities
-1,495,496 GBP2021-12-31
-386,297 GBP2020-12-31
Total Assets Less Current Liabilities
-1,411,907 GBP2021-12-31
-335,561 GBP2020-12-31
Creditors
Non-current
1,300,000 GBP2021-12-31
700,000 GBP2020-12-31
Net Assets/Liabilities
-2,711,907 GBP2021-12-31
-1,035,561 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Share premium
1,249,999 GBP2021-12-31
1,249,999 GBP2020-12-31
Retained earnings (accumulated losses)
-3,961,910 GBP2021-12-31
-2,285,564 GBP2020-12-31
Equity
-2,711,907 GBP2021-12-31
-1,035,561 GBP2020-12-31
Average Number of Employees
452021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,641 GBP2021-12-31
683 GBP2020-12-31
Furniture and fittings
9,453 GBP2021-12-31
4,648 GBP2020-12-31
Computers
83,178 GBP2021-12-31
61,293 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
141,272 GBP2021-12-31
66,624 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-1,004 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,004 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,827 GBP2021-12-31
171 GBP2020-12-31
Furniture and fittings
3,893 GBP2021-12-31
1,420 GBP2020-12-31
Computers
38,963 GBP2021-12-31
14,297 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,683 GBP2021-12-31
15,888 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,656 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
2,473 GBP2021-01-01 ~ 2021-12-31
Computers
25,168 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,297 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-502 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-502 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
33,814 GBP2021-12-31
512 GBP2020-12-31
Furniture and fittings
5,560 GBP2021-12-31
3,228 GBP2020-12-31
Computers
44,215 GBP2021-12-31
46,996 GBP2020-12-31
Value of work in progress
3,119,166 GBP2021-12-31
1,111,951 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
384,204 GBP2021-12-31
42,900 GBP2020-12-31
Other Debtors
Current
266,252 GBP2021-12-31
3,131 GBP2020-12-31
Prepayments/Accrued Income
Current
473,942 GBP2021-12-31
123,931 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,124,398 GBP2021-12-31
169,962 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
28,421 GBP2021-12-31
12,815 GBP2020-12-31
Trade Creditors/Trade Payables
Current
272,367 GBP2021-12-31
24,508 GBP2020-12-31
Other Taxation & Social Security Payable
Current
97,352 GBP2021-12-31
82,311 GBP2020-12-31
Other Creditors
Current
39,116 GBP2021-12-31
3,042 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,648,104 GBP2021-12-31
1,389,893 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
1,300,000 GBP2021-12-31
700,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,487 GBP2021-12-31
187,083 GBP2020-12-31
Between one and five year
217,764 GBP2021-12-31
340,251 GBP2020-12-31
All periods
406,251 GBP2021-12-31
527,334 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2021-12-31
Class 2 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,676,346 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,676,346 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SOUTH SHORE PRODUCTIONS LIMITED
    Info
    Registered number 11557872
    210 High Holborn, London WC1V 7HD
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SOUTH SHORE PRODUCTIONS LIMITED
    S
    Registered number 11557872
    210, High Holborn, London, United Kingdom, WC1V 7HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 210 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.