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SID GENTLE FILMS (SS-GB) LIMITED

Company number 09523968

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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)
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
18 Nov 2020 AD02 Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Oct 2020 AP03 Appointment of Mrs Jackline Ryland as a secretary on 1 October 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Apr 2018 PSC02 Notification of Sid Gentle Films Limited as a person with significant control on 3 April 2017
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
19 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Dec 2017 MR04 Satisfaction of charge 095239680002 in full
05 Dec 2017 MR04 Satisfaction of charge 095239680001 in full
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
22 Sep 2017 AA01 Previous accounting period shortened from 12 December 2017 to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 CH01 Director's details changed for Ms Sally Claire Woodward Gentle on 18 April 2016