Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Antony Morris on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Sally Claire Woodward Gentle on 14 November 2023
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Sally Claire Woodward Gentle on 22 March 2023
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Oct 2022 |
AD01 |
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 21 October 2022
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20 Oct 2022 |
PSC05 |
Change of details for Sid Gentle Films Limited as a person with significant control on 13 October 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Antony Morris on 16 May 2022
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05 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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28 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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28 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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28 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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