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SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SID GENTLE FILMS LIMITEDbeneficial owner 100%SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
  2. 1SID GENTLE FILMS LIMITEDbeneficial owner 87.5%SID GENTLE FILMS (EXTRAORDINARY 2) LIMITED
  3. 2BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner 100%SID GENTLE FILMS LIMITED
  4. 2BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner 87.5%SID GENTLE FILMS LIMITED
  5. 3BBC STUDIOS LIMITEDbeneficial owner 100%BBC STUDIOS DISTRIBUTION LIMITED
  6. 3BBC STUDIOS LIMITEDbeneficial owner 87.5%BBC STUDIOS DISTRIBUTION LIMITED
  7. 3BRITISH BROADCASTING CORPORATIONultimate parentBBC STUDIOS DISTRIBUTION LIMITED
  8. 3BBC COMMERCIAL LIMITEDparentBBC STUDIOS DISTRIBUTION LIMITED
  9. 4BRITISH BROADCASTING CORPORATIONbeneficial owner 87.5%BBC COMMERCIAL LIMITED
  10. 4BRITISH BROADCASTING CORPORATIONultimate parentBBC COMMERCIAL LIMITED
  11. 4BRITISH BROADCASTING CORPORATIONparentBBC COMMERCIAL LIMITED
  12. 4BBC COMMERCIAL LIMITEDbeneficial owner 100%BBC STUDIOS LIMITED
  13. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Julie
    secretary · appt 2025-10-01
  • MORRIS, Lee Antony
    director · British · appt 2022-07-05
  • WOODWARD GENTLE, Sally Claire
    director · 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

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