SID GENTLE FILMS LIMITED
Company number 08513040 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2026-03-31 · 29 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mrs Julie Wong as a secretary on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Anthony Corriette as a secretary on 2025-10-01 · 1 page | View document |
| 8 Sep 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 27 Sep 2024 | Appointment of Anthony Corriette as a secretary on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Lee Antony Morris on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mrs Sally Claire Woodward Gentle on 2023-11-14 · 2 pages | View document |
| 14 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 65 pages | View document |
| 25 May 2023 | Second filing of Confirmation Statement dated 2023-03-22 · 8 pages | View document |
| 25 May 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 22 Mar 2023 | Director's details changed for Mrs Sally Claire Woodward Gentle on 2023-03-22 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Bbc Studios Distribution Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2022-10-21 · 1 page | View document |
| 19 Oct 2022 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Lyndsey Ann Posner as a director on 2022-10-13 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr Lee Antony Morris on 2022-05-16 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BBC STUDIOS CORPORATE SERVICES LIMITED / 01/10/2018 | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BBC WORLDWIDE LIMITED / 01/10/2018 | View document |
| 10 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBC WORLDWIDE CORPORATE SERVICES LTD / 01/10/2018 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC WORLDWIDE LIMITED | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 15 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 | View document |
| 23 Feb 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 103.35 | View document |
| 20 Feb 2018 | ANNOTATION | View document |
| 19 Feb 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Feb 2018 | SUB-DIVISION 25/01/18 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130400001 | View document |
| 15 Feb 2018 | ADOPT ARTICLES 25/01/2018 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH | View document |
| 15 Feb 2018 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LTD | View document |
| 18 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 18 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 18 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 27 Sep 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 085130400001 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR LEE ANTONY MORRIS | View document |
| 27 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 15 Jan 2016 | 15/07/15 STATEMENT OF CAPITAL GBP 102.49 | View document |
| 5 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 5 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 5 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK | View document |
| 10 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 7 Jun 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 101.66 | View document |
| 27 Mar 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 100.83 | View document |
| 22 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 6 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 24 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 24 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 2 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 2 May 2014 | ADOPT ARTICLES 14/04/2014 | View document |
| 25 Sep 2013 | SUB DIVISION 22/08/2013 | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED JAMES FRANK | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MS LYNDSEY ANN POSNER | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED BARRIE DUNCAN HEATH | View document |
| 17 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 96.65 | View document |
| 16 Sep 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 94.99 | View document |
| 16 Sep 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM | View document |
| 5 Sep 2013 | SUB-DIVISION 22/08/13 | View document |
| 29 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Aug 2013 | COMPANY NAME CHANGED SID FILMS LIMITED CERTIFICATE ISSUED ON 29/08/13 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085130400001 | View document |
| 8 May 2013 | CHANGE OF NAME 08/05/2013 | View document |
| 8 May 2013 | COMPANY NAME CHANGED DOROTHY P PICTURES LIMITED CERTIFICATE ISSUED ON 08/05/13 | View document |
| 8 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |