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SID GENTLE FILMS LIMITED

Company number 08513040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
24 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
02 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 100.00
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 AP01 Appointment of James Frank as a director
19 Sep 2013 AP01 Appointment of Barrie Duncan Heath as a director
19 Sep 2013 AP01 Appointment of Ms Lyndsey Ann Posner as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 96.65
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 94.99
16 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
05 Sep 2013 AD01 Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 5 September 2013
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 SH02 Sub-division of shares on 22 August 2013
29 Aug 2013 CERTNM Company name changed sid films LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
29 Aug 2013 CONNOT Change of name notice
28 Aug 2013 MR01 Registration of charge 085130400001
08 May 2013 CERTNM Company name changed dorothy p pictures LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
08 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-08
08 May 2013 CONNOT Change of name notice
01 May 2013 NEWINC Incorporation