Southbank Media Ltd

Active07471020 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Skydance Corporation
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
Australian
Born October 1978 (48)
Director · Appointed 31 May 2018
American
Born September 1962 (64)
Officer history (12 former)
1 May 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
1 October 2018
Resigned Crum-Ewing, Paul Alexander as Director
1 July 2018
Appointed Weekes, Roanne Lea as Director
31 May 2018
Resigned Samples, James Donald as Director
31 May 2018
Appointed Davis, Todd Francis as Director
31 May 2018
Resigned Luff, Phillip Arnold Michael as Director
31 May 2018
Resigned Viterisi, John as Director
5 April 2018
Resigned Chang, Derek as Director
5 April 2018
Resigned Gibson, Cynthia Loren as Secretary
17 August 2016
Appointed Luff, Phillip Arnold Michael as Director
17 August 2016
Resigned Hickok, Lori Ann as Director
17 August 2016
Resigned Gibson, Cynthia Loren as Director
17 August 2016
Appointed Crum-Ewing, Paul Alexander as Director
17 August 2016
Appointed Chang, Derek as Director
1 January 2016
Appointed Hickok, Lori Ann as Director
1 January 2016
Resigned Necastro, Joseph Gerard as Director
1 October 2013
Appointed Samples, James Donald as Director
1 October 2013
Resigned Deen, Sameer as Director
30 November 2012
Appointed Gibson, Cynthia Loren as Director
30 November 2012
Resigned Cruz, Anatolio Benedicto as Director
30 November 2012
Appointed Gibson, Cynthia Loren as Secretary
1 April 2012
Appointed Dentons Secretaries Limited as Corporate Secretary
15 December 2010
Appointed Deen, Sameer as Director
15 December 2010
Appointed Cruz, Anatolio Benedicto as Director
15 December 2010
Appointed Necastro, Joseph Gerard as Director
15 December 2010
Appointed Viterisi, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Skydance Corporation
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3818902

Holdings 1

Companies where Southbank Media Ltd is registered as a person with significant control

Active
Former controllers (2)
6 October 2026
Ceased Warner Bros. Discovery, Inc. — Owns 75–100% of shares
6 March 2018
Ceased Scripps Networks Interactive, Inc. — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
20 October 2026Cessation of a person with significant control
20 October 2026Notification of a person with significant control
9 October 2026Full accounts31 December 2025
6 May 2026Registered office address changed
Show all 106 filings

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