LIVE · CORPUS
/ Dossier
■
SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
Low- Status
- active
- Incorporated
- 2022-07-05
- Legal form
- ltd
- Activity
- 59113
- Registered office
- 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED is a ltd registered in GB, incorporated 2022-07-05 (active).
Ownership & control
Owners / controllers
- SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SID GENTLE FILMS LIMITEDbeneficial owner 100%→SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
- 1SID GENTLE FILMS LIMITEDbeneficial owner 87.5%→SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
- 2BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner 100%→SID GENTLE FILMS LIMITED
- 2BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner 87.5%→SID GENTLE FILMS LIMITED
- 3BBC STUDIOS LIMITEDbeneficial owner 100%→BBC STUDIOS DISTRIBUTION LIMITED
- 3BBC STUDIOS LIMITEDbeneficial owner 87.5%→BBC STUDIOS DISTRIBUTION LIMITED
- 3BRITISH BROADCASTING CORPORATIONultimate parent→BBC STUDIOS DISTRIBUTION LIMITED
- 3BBC COMMERCIAL LIMITEDparent→BBC STUDIOS DISTRIBUTION LIMITED
- 4BRITISH BROADCASTING CORPORATIONbeneficial owner 87.5%→BBC COMMERCIAL LIMITED
- 4BRITISH BROADCASTING CORPORATIONultimate parent→BBC COMMERCIAL LIMITED
- 4BRITISH BROADCASTING CORPORATIONparent→BBC COMMERCIAL LIMITED
- 4BBC COMMERCIAL LIMITEDbeneficial owner 100%→BBC STUDIOS LIMITED
- 4Bbc Commercial Holdings Limitedbeneficial owner 87.5%→BBC STUDIOS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14216236
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-05
- Registered office
- 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
- SIC
- 59113
Officers · 3 active
- WONG, Juliesecretary · appt 2025-10-01
- MORRIS, Lee Antonydirector · British · appt 2022-07-05
- WOODWARD GENTLE, Sally Clairedirector · British · appt 2022-07-05
- CORRIETTE, Anthony(resigned)secretary · appt 2024-09-26
- RYLAND, Jackline(resigned)secretary · appt 2022-07-05
Beneficial owners · PSC · 1 current
- ■Sid Gentle Films Limited75–100% sharescorporate PSC · United Kingdom · since 2022-07-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-29
- Outstanding charges
- 1