SOUTH BANK TELEVISION HOLDINGS

⚰️Wound downdissolved
01241086 · private-unlimited · incorporated 1976-01-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 36.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: SIC 9220
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 36.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 36.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (2 active, 28 linked, 20 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2010-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-11-30
    🏁
    Company dissolved
  3. 2010-08-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-08-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2009-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2009-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2009-10-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2009-09-30
    📄
    legacy
    officers · 288b
  9. 2009-09-03
    📄
    legacy
    annual-return · 363a
  10. 2009-09-01
    GRANADA NOMINEES LIMITED resigned
    corporate-secretary
  11. 2009-07-16
    📄
    accounts-with-made-up-date
    accounts · AA
  12. 2008-10-09
    📄
    memorandum-articles
    incorporation · MA
  13. 2008-10-09
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2008-08-29
    📄
    legacy
    annual-return · 363a
  15. 2008-08-28
    📄
    legacy
    officers · 288b
  16. 2008-08-27
    📄
    legacy
    officers · 288a
  17. 2008-08-27
    📄
    legacy
    officers · 288a
  18. 2008-08-26
    📄
    legacy
    officers · 288b
  19. 2008-08-26
    📄
    legacy
    officers · 288b
  20. 2008-08-01
    IRVING, Eleanor Kate appointed
    director
  21. 2008-08-01
    TAUTZ, Helen Jane appointed
    director
  22. 2008-08-01
    GRANADA NOMINEES LIMITED resigned
    corporate-director
  23. 2008-08-01
    ITV NP LIMITED resigned
    corporate-director
  24. 2008-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2008-05-29
    📄
    legacy
    annual-return · 363a
  26. 2007-09-27
    ✏️
    certificate-re-registration-limited-to-unlimited
    change-of-name · CERT3
  27. 2007-09-27
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  28. 2007-09-27
    📄
    legacy
    reregistration · 49(8)(b)
  29. 2007-09-27
    📄
    legacy
    reregistration · 49(8)(a)
  30. 2007-09-27
    📄
    legacy
    reregistration · 49(1)
  31. 2007-09-27
    📄
    resolution
    resolution · RESOLUTIONS
  32. 2007-09-24
    IRVING, Eleanor Kate resigned
    secretary
  33. 2007-09-24
    TAUTZ, Helen Jane resigned
    secretary
  34. 2007-09-24
    GRANADA NOMINEES LIMITED appointed
    corporate-secretary
  35. 2007-09-24
    CRESSWELL, John resigned
    director
  36. 2007-09-24
    TAUTZ, Helen Jane resigned
    director
  37. 2007-09-24
    GRANADA NOMINEES LIMITED appointed
    corporate-director
  38. 2007-09-24
    ITV NP LIMITED appointed
    corporate-director
  39. 2005-10-17
    TAUTZ, Helen Jane appointed
    director
  40. 2004-06-10
    CLEMENTS, Alistair resigned
    director
  41. 2003-02-10
    CLEMENTS, Alistair appointed
    director
  42. 2002-12-03
    IRVING, Eleanor Kate appointed
    secretary
  43. 2002-09-30
    MORRISON, Stephen Roger resigned
    director
  44. 2001-11-30
    CRESSWELL, John appointed
    director
  45. 2001-11-30
    TAYLOR, Kevan resigned
    director
  46. 2000-11-06
    ISAACS, Deborah Jane resigned
    secretary
  47. 2000-11-06
    TAUTZ, Helen Jane appointed
    secretary
  48. 2000-04-12
    TAYLOR, Kevan appointed
    director
  49. 1999-11-17
    CARTWRIGHT, Stacey Lee resigned
    director
  50. 1998-10-09
    STROSS, Katherine Elizabeth resigned
    director
Showing most recent 50 of 77 events

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 50 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2010-11-30

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeprivate-unlimited
Incorporated1976-01-20
Jurisdictionengland-wales
Primary SIC9220 — SIC 9220

Registered office

The London Television Centre
Upper Ground
London
SE1 9LT
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2008-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 26 resigned)

IRVING, Eleanor Kate
director · ~60y · appointed 2008-08-01
View their other companies + combined net worth →
Active
TAUTZ, Helen Jane
director · ~63y · appointed 2008-08-01
View their other companies + combined net worth →
Active
BROMLEY, Joanna Elizabeth
secretary · appointed 1994-04-29 · resigned 1994-12-07
Resigned
HOWELL, Peter Graham
secretary · resigned 1994-04-29
Resigned
IRVING, Eleanor Kate
secretary · appointed 2002-12-03 · resigned 2007-09-24
Resigned
ISAACS, Deborah Jane
secretary · appointed 1994-12-07 · resigned 2000-11-06
Resigned
TAUTZ, Helen Jane
secretary · appointed 2000-11-06 · resigned 2007-09-24
Resigned
GRANADA NOMINEES LIMITED
corporate-secretary · appointed 2007-09-24 · resigned 2009-09-01
Resigned
BLAND, Francis Christopher Buchan, Sir
director · ~88y · resigned 1994-03-09
Resigned
CANETTY CLARKE, Neil Ashley
director · ~64y · appointed 1993-07-12 · resigned 1994-04-29
Resigned
CARTWRIGHT, Stacey Lee
director · ~63y · appointed 1998-03-31 · resigned 1999-11-17
Resigned
CLEMENTS, Alistair
director · ~79y · appointed 2003-02-10 · resigned 2004-06-10
Resigned
COX, Barry Geoffrey
director · ~84y · resigned 1994-05-31
Resigned
CRESSWELL, John
director · ~65y · appointed 2001-11-30 · resigned 2007-09-24
Resigned
DYKE, Gregory
director · ~79y · resigned 1994-03-09
Resigned
HARRISON, Desmond Roger Wingate
director · ~93y · resigned 1994-03-31
Resigned
MILLER, Ronald Daniel
director · ~90y · resigned 1994-07-31
Resigned
MORRISON, Stephen Roger
director · ~79y · appointed 1995-05-16 · resigned 2002-09-30
Resigned
PARROTT, Graham Joseph
director · ~77y · appointed 1994-04-29 · resigned 1994-12-07
Resigned
SHERIFF, Thomas David
director · ~72y · appointed 1995-07-18 · resigned 1996-10-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Samuel Mortgage & Co. (For Itself and as Trustee and Agent for Each of the Banks).
Samuel Mortgage & Co. Limited(For Itself and as Trustee and Agent for Each of the Banks).
Composite guarantee & debenture1 property15/12/198919/04/1995

Recent filings (181 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2010-08-17
dissolution-application-strike-off-company
dissolution · DS01
2010-08-05
change-person-director-company-with-change-date
officers · CH01
2009-10-19
change-person-director-company-with-change-date
officers · CH01
2009-10-19
change-registered-office-address-company-with-date-old-address
address · AD01
2009-10-09
legacy
officers · 288b
2009-09-30
legacy
annual-return · 363a
2009-09-03
accounts-with-made-up-date
accounts · AA
2009-07-16
memorandum-articles
incorporation · MA
2008-10-09
resolution
resolution · RESOLUTIONS
2008-10-09
legacy
annual-return · 363a
2008-08-29
legacy
officers · 288b
2008-08-28
legacy
officers · 288a
2008-08-27
legacy
officers · 288a
2008-08-27