Southcliffe Ltd

Active08121595 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Television programme production activities (59113)
Owned by
Warp Films Ltd
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2022
British
Born June 1987 (39)
Director · Appointed 27 June 2012
British
Born June 1971 (55)
Officer history (1 former)
14 October 2022
Resigned Gutch, Robin Rupert as Director
11 October 2022
Appointed Balm, Peter Douglas Hugh as Director
27 June 2012
Appointed Shamma, Niall as Director
27 June 2012
Appointed Gutch, Robin Rupert as Director

Ownership 1 active

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

Warp Films Ltd
Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 October 2022
Ceased Niall Shamma — Owns 25–50% of shares
10 October 2022
Ceased Robin Rupert Gutch — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£700£700£700£913£1,167
Creditors (< 1 year)£698£698£698£911
Creditors (> 1 year)£1,165
Net Current Assets£2£2£2£2£1,167
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Replacement filing for the appointment of a director
6 May 2026Micro company accounts31 August 2025
5 November 2025Confirmation statement with no updates5 November 2025
28 April 2025Accounts for a dormant company31 August 2024
21 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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