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SID GENTLE FILMS (RAGDOLL) LIMITED

Company number 09713532

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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)
27 Sep 2024 AP03 Appointment of Anthony Corriette as a secretary on 26 September 2024
26 Sep 2024 TM02 Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
17 Jul 2024 AA Accounts for a small company made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
14 Nov 2023 CH01 Director's details changed for Mrs Sally Claire Woodward Gentle on 14 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Lee Antony Morris on 14 November 2023
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Mar 2023 CH01 Director's details changed for Mrs Sally Claire Woodward Gentle on 22 March 2023
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
19 Oct 2022 PSC05 Change of details for Sid Gentle Films Limited as a person with significant control on 13 October 2022
26 Sep 2022 CH01 Director's details changed for Mr Lee Antony Morris on 16 May 2022
05 Jul 2022 AA Accounts for a small company made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
17 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
29 Dec 2021 AA Accounts for a small company made up to 31 July 2021
17 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 July 2021
24 Aug 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 MR01 Registration of charge 097135320001, created on 27 July 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Apr 2021 CH01 Director's details changed for Ms Sally Claire Woodward Gentle on 19 April 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates