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SID GENTLE FILMS (COSTELLO JONES) LIMITED

Company number 13421179

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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	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CH01	Director's details changed for Mrs Sally Claire Woodward Gentle on 14 November 2023	View PDF Director's details changed for Mrs Sally Claire Woodward Gentle on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Lee Antony Morris on 14 November 2023	View PDF Director's details changed for Mr Lee Antony Morris on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 65 pages (65 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mrs Sally Claire Woodward Gentle on 22 March 2023	View PDF Director's details changed for Mrs Sally Claire Woodward Gentle on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC05	Change of details for Sid Gentle Films Limited as a person with significant control on 13 October 2022	View PDF Change of details for Sid Gentle Films Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Lee Antony Morris on 16 May 2022	View PDF Director's details changed for Mr Lee Antony Morris on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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