Active
Company Information for SID GENTLE FILMS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SID GENTLE FILMS LIMITED | ||||
Legal Registered Office | ||||
1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 08513040 | |
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Company ID Number | 08513040 | |
Date formed | 2013-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:04:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SID GENTLE FILMS (SS-GB) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2015-04-02 | |
SID GENTLE FILMS (THE DURRELLS) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2015-06-02 | |
SID GENTLE FILMS (GAIMAN) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2015-07-22 | |
SID GENTLE FILMS (RAGDOLL) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2015-08-03 | |
SID GENTLE FILMS (CORFU) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2016-04-26 | |
SID GENTLE FILMS (KILLING EVE) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2016-10-28 | |
SID GENTLE FILMS (TD4) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2018-05-12 | |
SID GENTLE FILMS (KE2) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2018-04-13 | |
SID GENTLE FILMS (KE3) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2019-01-24 | |
SID GENTLE FILMS (KE4) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2020-02-06 | |
SID GENTLE FILMS (EXTRAORDINARY) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2021-03-16 | |
SID GENTLE FILMS (COSTELLO JONES) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2021-05-26 | |
SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2022-07-05 | |
SID GENTLE FILMS (GRACE) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA | Active | Company formed on the 2023-11-16 |
Officer | Role | Date Appointed |
---|---|---|
BBC WORLDWIDE CORPORATE SERVICES LIMITED |
||
BBC WORLDWIDE CORPORATE SERVICES LTD |
||
MATTHEW JAMES GARSIDE |
||
LEE ANTONY MORRIS |
||
LYNDSEY ANN POSNER |
||
SALLY CLAIRE WOODWARD GENTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE DUNCAN HEATH |
Director | ||
JAMES FRANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONAGE PICTURES LIMITED | Director | 2018-04-23 | CURRENT | 2017-09-11 | Active | |
TWO CITIES TELEVISION LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-23 | Active | |
HOUSE PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2015-05-11 | Active | |
72 FILMS LIMITED | Director | 2016-07-25 | CURRENT | 2016-03-21 | Active | |
CUBA PICTURES LIMITED | Director | 2016-05-25 | CURRENT | 2003-07-30 | Active | |
ORIGINAL TALENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-01-28 | Active | |
AMAZING PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2014-02-21 | Active | |
RED PLANET PICTURES (ENTERTAINMENT) LIMITED | Director | 2015-09-09 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
MIGHTY PRODUCTIONS LIMITED | Director | 2015-05-12 | CURRENT | 2015-03-12 | Active | |
CURVE MEDIA LTD | Director | 2015-04-21 | CURRENT | 2013-11-18 | Active | |
LOOKOUT POINT LIMITED | Director | 2014-07-24 | CURRENT | 2009-09-22 | Active | |
BABY COW PRODUCTIONS LIMITED | Director | 2012-12-03 | CURRENT | 1999-10-01 | Active | |
SPROUT PICTURES (TV) LIMITED | Director | 2012-11-23 | CURRENT | 2004-02-24 | Active | |
CLERKENWELL FILMS LIMITED | Director | 2011-12-02 | CURRENT | 1997-12-24 | Active | |
BURNING BRIGHT PRODUCTIONS LIMITED | Director | 2011-10-17 | CURRENT | 2011-04-07 | Active | |
CODEPENDENT LIMITED | Director | 2018-05-15 | CURRENT | 2018-01-11 | Active | |
TMGI HOLDINGS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TMGI (MUSIC) LIMITED | Director | 2017-12-01 | CURRENT | 2012-11-27 | Active | |
EXPANDED MEDIA PRODUCTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WFWI SERVICES (UK) LTD | Director | 2016-04-21 | CURRENT | 2013-05-13 | Active | |
INDEPENDENT TALENT DIGITAL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
INDEPENDENT TALENT SPORT MANAGEMENT LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT PRODUCTION LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT EVENTS LTD | Director | 2015-10-21 | CURRENT | 2015-02-04 | Dissolved 2017-04-18 | |
INDEPENDENT TALENT SPORT LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
GULP! MARKETING LIMITED | Director | 2014-04-16 | CURRENT | 2007-07-17 | Active | |
INFLUENCE DIGITAL LIMITED | Director | 2014-04-16 | CURRENT | 2010-01-14 | Active | |
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2014-01-31 | CURRENT | 2011-02-03 | Liquidation | |
WOMEN FOR WOMEN INTERNATIONAL (UK) | Director | 2013-05-20 | CURRENT | 2005-12-09 | Active | |
BROAD BEAN MEDIA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
FEATURE SPOT PRODUCTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
POGGIO DELLA MADONNA LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
8TH FLOOR PRODUCTIONS LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
INDEPENDENT TALENT INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
TALENT MEDIA GROUP INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
INDEPENDENT TALENT GROUP LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-12 | Active | |
WW ENTERTAINMENT LIMITED | Director | 2001-04-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
SID GENTLE FILMS (KILLING EVE) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SID GENTLE FILMS (RAGDOLL) LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
SID GENTLE FILMS (GAIMAN) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SID GENTLE FILMS (THE DURRELLS) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
SID GENTLE FILMS (SS-GB) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-02 | Active | |
KEW FETE COMMUNITY INTEREST COMPANY | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
DOROTHY P PICTURES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Anthony Corriette as company secretary on 2024-09-26 | ||
Termination of appointment of Jackline Ryland on 2024-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Director's details changed for Mrs Sally Claire Woodward Gentle on 2023-03-22 | ||
Director's details changed for Mrs Sally Claire Woodward Gentle on 2023-03-22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
Change of details for Bbc Studios Distribution Limited as a person with significant control on 2022-10-14 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Charles House 5-11 Regent Street London SW1Y 4LR | |
Director's details changed for Mr Lee Antony Morris on 2022-05-16 | ||
CH01 | Director's details changed for Mr Lee Antony Morris on 2022-05-16 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lyndsey Ann Posner on 2022-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sally Claire Woodward Gentle on 2021-04-19 | |
CH01 | Director's details changed for Mr Matthew James Garside on 2021-04-19 | |
AD02 | Register inspection address changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Jackline Ryland as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01 | |
CH02 | Director's details changed for Bbc Worldwide Corporate Services Ltd on 2018-10-01 | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
AP02 | Appointment of Bbc Worldwide Corporate Services Limited as director on 2017-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC02 | Notification of Bbc Worldwide Limited as a person with significant control on 2018-01-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-15 | |
SH08 | Change of share class name or designation | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 103.35 | |
AP02 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED | |
Annotation | ||
SH02 | 25/01/18 STATEMENT OF CAPITAL GBP 100.00 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 25/01/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130400001 | |
AP02 | Appointment of Bbc Worldwide Corporate Services Ltd as director on 2018-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNCAN HEATH | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/01/2018 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
MR05 | ||
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 102.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 102.49 | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY MORRIS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 102.49 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 101.66 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100.83 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/04/2014 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 100.00 | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
RES13 | SUB DIVISION 22/08/2013 | |
AP01 | DIRECTOR APPOINTED JAMES FRANK | |
AP01 | DIRECTOR APPOINTED BARRIE DUNCAN HEATH | |
AP01 | DIRECTOR APPOINTED MS LYNDSEY ANN POSNER | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 96.65 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 94.99 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM | |
SH02 | SUB-DIVISION 22/08/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 28/08/2013 | |
CERTNM | COMPANY NAME CHANGED SID FILMS LIMITED CERTIFICATE ISSUED ON 29/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085130400001 | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CERTNM | COMPANY NAME CHANGED DOROTHY P PICTURES LIMITED CERTIFICATE ISSUED ON 08/05/13 | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TALENT MEDIA GROUP INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SID GENTLE FILMS LIMITED are:
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. |