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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)
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