SID GENTLE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
SID GENTLE FILMS LIMITED
COMPANY NUMBER
08513040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/05/2013
(11 years and 7 months old)
WEBSITE
bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/2013
29/08/2013
SID FILMS LIMITED
View all previous names
UNITED KINGDOM
W12 7FA
Telephone: 02070342660
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Charles House
5-11 Regent Street
London
SW1Y 4LR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SID GENTLE FILMS LIMITED | Active - Accounts Filed | View Report |
| SID GENTLE FILMS (CORFU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760193) Appointed |
| 30/09/2024 | Jackline Ryland (927498865) has left the board |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SID GENTLE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SID GENTLE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SID GENTLE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 10 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760193) Appointed |
| 30/09/2024 | Jackline Ryland (927498865) has left the board |
| 21/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Lyndsey Ann Posner (904093481) has left the board |
| 07/10/2022 | New Board Member Lee Antony Morris (919699958) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Matthew James Garside (924372328) Appointed |
| 13/10/2020 | New Accounts filed |
| 07/10/2020 | New Company Secretary Jackline Ryland (927498865) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/10/2018 | BBC STUDIOS CORPORATE SERVICES LIMITED (924324502) has left the board |
| 24/10/2018 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 14/09/2018 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 08/03/2018 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (924339170) has left the board |
| 22/02/2018 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (924339170) Appointed |
| 20/02/2018 | New Board Member Matthew James Garside (924326812) Appointed |
| 19/02/2018 | Barrie Duncan Heath (902694944) has left the board |
| 19/02/2018 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LTD (924324502) Appointed |
| 27/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Lee Antony Morris (920858507) Appointed |
| 20/01/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 15/07/2015 | James Frank (918148786) has left the board |
| 28/01/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 29/11/2013 | Barrie Duncan Heath (918145169) has left the board |
| 29/11/2013 | New Board Member Barrie Duncan Heath (902694944) Appointed |
| 24/09/2013 | New Board Member James Frank (918148786) Appointed |
| 23/09/2013 | New Board Member Barrie Duncan Heath (918145169) Appointed |
| 23/09/2013 | New Board Member Lyndsey Ann Posner (904093481) Appointed |
| 09/09/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Sally Claire Woodward Gentle (905947014) Appointed |
| 10/05/2013 | Sally Claire Woodward Gentle (917794442) has left the board |
| 10/05/2013 | Change in Reg. Office |
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