SID GENTLE FILMS LIMITED

Company number 08513040

Date	Type	Description	View / Download
23 Apr 2021	CH01	Director's details changed for Mr Matthew James Garside on 19 April 2021	(2 pages)
18 Nov 2020	AD02	Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA	(1 page)
07 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
05 Oct 2020	AP03	Appointment of Mrs Jackline Ryland as a secretary on 1 October 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
12 Oct 2018	PSC05	Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 1 October 2018	(2 pages)
10 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Ltd on 1 October 2018	(1 page)
10 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
16 May 2018	PSC02	Notification of Bbc Worldwide Limited as a person with significant control on 25 January 2018	(2 pages)
15 May 2018	PSC09	Withdrawal of a person with significant control statement on 15 May 2018	(2 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 103.35	(3 pages)
20 Feb 2018	ANNOTATION	Rectified AP02 removed on 12/09/2018 as it was invalid or ineffective or was factually inaccurate or was derived from something factually inaccurate.
19 Feb 2018	SH02	Statement of capital on 25 January 2018 GBP 100.00	(6 pages)
19 Feb 2018	SH02	Sub-division of shares on 25 January 2018	(6 pages)
16 Feb 2018	AP01	Appointment of Mr Matthew James Garside as a director on 25 January 2018	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 085130400001 in full	(4 pages)
15 Feb 2018	AP02	Appointment of Bbc Worldwide Corporate Services Ltd as a director on 25 January 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Barrie Duncan Heath as a director on 25 January 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)