Company Information for SIDE UK LIMITED
UNIT A12 TILEYARD LONDON 105, BLUNDELL STREET, KINGS CROSS, LONDON, N7 9BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SIDE UK LIMITED | |
Legal Registered Office | |
UNIT A12 TILEYARD LONDON 105, BLUNDELL STREET KINGS CROSS LONDON N7 9BN Other companies in W1W | |
Company Number | 03134517 | |
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Company ID Number | 03134517 | |
Date formed | 1995-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:30:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MASARU HARADA |
||
ANDREW SIMON EMERY |
||
MASARU HARADA |
||
DEBORAH LYNN KIRKHAM |
||
TEPPEI TACHIBANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD PARKER |
Director | ||
PHILIP GEORGE EVANS |
Director | ||
PHILIP GEORGE EVANS |
Company Secretary | ||
PETER F COUGHLIN |
Director | ||
DAVID CRAIG MARTIN |
Director | ||
NORMAN GEORGE SPENCER |
Director | ||
ELIZABETH NORAH DAVIES |
Company Secretary | ||
ELSIE MAY SPENCER |
Director | ||
ELIZABETH NORAH DAVIES |
Director | ||
LILIAN JOYCE LAMB |
Director | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK FLAG FILM LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
PTW INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PTW INTERNATIONAL UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KASTURI RANGAN RANGANATHAN | ||
AP01 | DIRECTOR APPOINTED KASTURI RANGAN RANGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON EMERY | |
AP01 | DIRECTOR APPOINTED SIJO JOSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL MOSELEY | |
Termination of appointment of Stephen Moseley on 2022-01-06 | ||
TM02 | Termination of appointment of Stephen Moseley on 2022-01-06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 1st Floor Great Titchfield House 14 - 18 Great Titchfield Street London W1W 8BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER DANIEL DESLANDES | |
AP03 | Appointment of Mr Stephen Moseley as company secretary on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOSELEY | |
TM02 | Termination of appointment of Masaru Harada on 2018-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD PARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Andrew Simon Emery on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Philip George Evans on 2017-12-01 | |
AP03 | Appointment of Mr Masaru Harada as company secretary on 2017-11-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 47815 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH KIRKHAM | |
AP01 | DIRECTOR APPOINTED TEPPEI TACHIBANA | |
AP01 | DIRECTOR APPOINTED MASARU HARADA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 47815 | |
AR01 | 05/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 47815 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 05/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 | |
AR01 | 05/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PARKER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EMERY / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMERY / 26/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
122 | £ SR 6000@1 18/09/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: JULIAND, 2 MENLO CLOSE PRENTON MERSEYSIDE CH43 9YD | |
CERTNM | COMPANY NAME CHANGED THE VOCAL SUITE LTD CERTIFICATE ISSUED ON 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | GBF CAPITAL LIMITED (THE LENDER) | |
CHARGE | Satisfied | GBF CAPITAL LIMITED (THE LENDER) | |
CHARGE | Satisfied | GBF CAPITAL LIMITED (THE LENDER) | |
CHARGE | Satisfied | STEPHEN RICHARD PARKER (THE LENDER) | |
CHARGE | Satisfied | ANDREW SIMON EMERY (THE LENDER) | |
CHARGE | Satisfied | PHILIP GEORGE EVANS (THE LENDER) | |
CHARGE | Satisfied | GBF CAPITAL LIMITED | |
CHARGE | Satisfied | GBF CAPITAL LIMITED | |
CHARGE | Satisfied | GBF CAPITAL LIMITED | |
CHARGE | Satisfied | ANDREW SIMON EMERY | |
CHARGE | Satisfied | STEPHEN RICHARD PARKER | |
CHARGE | Satisfied | PHILIP GEORGE EVANS | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
DEBENTURE | Satisfied | ROWANMOOR TRUSTEES LIMITED PHILIP EVANS STEPHEN PARKER & ANDREW EMERY AS TRUSTEES OF THE SIDE UK LIMITED PENSION PLAN C/O ROWANMOOR TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOUNT COOK LAND LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MERRYBOND PROPERTIES LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 111,000 |
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Creditors Due After One Year | 2011-12-31 | £ 151,028 |
Creditors Due Within One Year | 2012-12-31 | £ 909,251 |
Creditors Due Within One Year | 2011-12-31 | £ 731,321 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,436 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIDE UK LIMITED
Called Up Share Capital | 2012-12-31 | £ 47,815 |
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Called Up Share Capital | 2011-12-31 | £ 47,815 |
Cash Bank In Hand | 2012-12-31 | £ 522,522 |
Cash Bank In Hand | 2011-12-31 | £ 409,448 |
Current Assets | 2012-12-31 | £ 1,294,443 |
Current Assets | 2011-12-31 | £ 1,093,201 |
Debtors | 2012-12-31 | £ 676,750 |
Debtors | 2011-12-31 | £ 614,266 |
Secured Debts | 2012-12-31 | £ 111,000 |
Secured Debts | 2011-12-31 | £ 151,028 |
Shareholder Funds | 2012-12-31 | £ 539,630 |
Shareholder Funds | 2011-12-31 | £ 232,600 |
Stocks Inventory | 2012-12-31 | £ 42,903 |
Stocks Inventory | 2011-12-31 | £ 46,950 |
Tangible Fixed Assets | 2012-12-31 | £ 269,874 |
Tangible Fixed Assets | 2011-12-31 | £ 21,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as SIDE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |