Sid Gentle Films (Ss-Gb) Limited

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Sid Gentle Films (ss-gb) Limited

09523968Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Incorporated

02/04/2015

Company Age

11 years

Directors

3

Employees

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Sid Gentle Films (ss-gb) Limited (09523968) is a private limited with share capital incorporated on 02/04/2015 (11 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.

Sid gentle films (ss-gb) limited is a media production company based out of charles house 5-11 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 02/04/2015
W127FA

Financial Overview

Total Assets

£524

Liabilities

£2.5K

Net Assets

£-2.0K

Turnover

£3.5K

Cash

£523

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
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
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 Small
Category:Accounts
Date:17-07-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2021
Legacy
Category:Accounts
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Sail Address Company With New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2020
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2015
Incorporation Company
Category:Incorporation
Date:02-04-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/10/2025
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

Contact

bbc.co.uk
1 Television Centre, 101 Wood Lane, London, W127FA