Sid Gentle Films Limited
Company Profile
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SmallSid Gentle Films Limited
08513040•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
01/05/2013
Company Age
12 years
Directors
6
Employees
17
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Sid Gentle Films Limited (08513040) is a private limited with share capital incorporated on 01/05/2013 (12 years old) and registered in london, W127FA. The company operates under SIC code 59113 and is classified as Small.
Sid gentle films ltd. was founded in 2013 to develop and produce innovative, original and ambitious television drama and feature films. we work with leading writing, directing and on-screen talent from both the u.k. and abroad.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 01/05/2013
W127FA
17 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£582.5K
Net Assets
£6.32M
Turnover
£4.26M
Cash
£5.16M
Key Metrics
17
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Sail Address Company With New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Legacy
Category:Miscellaneous
Date:20-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2017
Legacy
Category:Accounts
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2017
Legacy
Category:Accounts
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2016
Legacy
Category:Accounts
Date:05-01-2016
Legacy
Category:Other
Date:05-01-2016
Legacy
Category:Other
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Legacy
Category:Accounts
Date:22-01-2015
Legacy
Category:Other
Date:06-01-2015
Legacy
Category:Other
Date:06-01-2015
Legacy
Category:Other
Date:24-12-2014
Legacy
Category:Other
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Resolution
Category:Resolution
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2013
Change Of Name Notice
Category:Change Of Name
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Charles House, 5-11 Regent Street, London, SW1Y4LR
1 Television Centre, 101 Wood Lane, London, W127FARegistered
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