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B-SIDE FILM & TV LTD

Company number 12747348

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2024 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 17-18 2nd Floor Great Pulteney Street London Greater London W1F 9NE on 11 December 2024
24 Sep 2024 AD01 Registered office address changed from 13-14 Dean Street Soho London W1D 3RS England to 27 Mortimer Street London W1T 3BL on 24 September 2024
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 SH02 Sub-division of shares on 11 January 2022
17 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter into contract/sub division 17/01/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 2
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 2.5
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 1.13
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 1.25
28 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 09/05/22 Statement of Capital gbp 2.500
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
09 May 2022 AP01 Appointment of Mr Sam Henry Fox as a director on 29 April 2022
19 Apr 2022 AP01 Appointment of Ms Katherine Alison Bennetts as a director on 6 April 2022
21 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
18 Feb 2022 AD01 Registered office address changed from Flat 7 Towergate House 28 Ordell Road London E3 2DL England to 13-14 Dean Street Soho London W1D 3RS on 18 February 2022
13 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 1