SG

SID GENTLE FILMS LIMITED

Active

Company number 08513040

London, United Kingdom · Incorporated 1 May 2013

1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

Last updated on 27 July 2026

Television programme production activities · SIC 59113

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,942
Shares allotted
10,153
Latest round
5 April 2026

Company history

Previous company names

DOROTHY P PICTURES LIMITED · 1 May 2013 – 8 May 2013

SID FILMS LIMITED · 8 May 2013 – 29 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 July 2026
  • BBC STUDIOS DISTRIBUTION LIMITED (51.2%)
  • TALENT MEDIA GROUP INVESTMENTS LTD (22.1%)
  • SALLY CLAIRE WOODWARD GENTLE (17.7%)
  • LEE MORRIS (4.9%)
  • HENRIETTA COLVIN (2.0%)
  • PAUL STEVENS (0.2%)
  • MICHAEL MCCOY (0.1%)
  • CATHY KING (0.1%)
  • PAUL LYON-MARIS (0.1%)
  • GRAZIELLA BACCEGA (0.1%)
  • HITEN SHAH (0.1%)
  • SALLY LONG-INNES (0.1%)
  • JESSICA SYKES (0.1%)
  • JANE EPSTEIN (0.1%)
  • FIONA MCLOUGHLIN (0.1%)
  • SUSAN RODGERS (0.1%)
  • OLIVER SLINGER (0.1%)
  • CLAIRE MAROUSSAS (0.1%)
  • SAMIRA HIGHAM (0.1%)
  • SUSAN BARRITT (0.1%)
Total shares
1,001,421
Nominal value
£0.018
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 501,521 GBP £0.007
B ORDINARY 499,900 GBP £0.012
Total 1,001,421

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BBC STUDIOS DISTRIBUTION LIMITED A ORDINARY 255,051 25.47% 255,051 25.47%
CATHY KING A ORDINARY 1,421 0.14% 1,421 0.14%
CLAIRE MAROUSSAS A ORDINARY 1,421 0.14% 1,421 0.14%
FIONA MCLOUGHLIN A ORDINARY 1,421 0.14% 1,421 0.14%
GRAZIELLA BACCEGA A ORDINARY 1,421 0.14% 1,421 0.14%
HITEN SHAH A ORDINARY 1,421 0.14% 1,421 0.14%
JANE EPSTEIN A ORDINARY 1,421 0.14% 1,421 0.14%
JESSICA SYKES A ORDINARY 1,421 0.14% 1,421 0.14%
MICHAEL MCCOY A ORDINARY 1,421 0.14% 1,421 0.14%
OLIVER SLINGER A ORDINARY 1,421 0.14% 1,421 0.14%
PAUL LYON-MARIS A ORDINARY 1,421 0.14% 1,421 0.14%
PAUL STEVENS A ORDINARY 2,156 0.22% 2,156 0.22%
SALLY LONG-INNES A ORDINARY 1,421 0.14% 1,421 0.14%
SAMIRA HIGHAM A ORDINARY 686 0.07% 686 0.07%
SUSAN BARRITT A ORDINARY 686 0.07% 686 0.07%
SUSAN RODGERS A ORDINARY 1,421 0.14% 1,421 0.14%
TALENT MEDIA GROUP INVESTMENTS LTD A ORDINARY 220,500 22.02% 220,500 22.02%
BBC STUDIOS DISTRIBUTION LIMITED B ORDINARY 254,949 25.46% 254,949 25.46%
HENRIETTA COLVIN B ORDINARY 19,600 1.96% 19,600 1.96%
LEE MORRIS B ORDINARY 49,000 4.89% 49,000 4.89%
SALLY CLAIRE WOODWARD GENTLE B ORDINARY 176,351 17.61% 176,351 17.61%
Total 1,001,421 100% 996,031 100%

Officers

No officers on record.

Persons with significant control

PS
Bbc Studios Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2018

Funding

7 funding rounds
5 April 2026
Ordinary · 1 shares allotted
£1
25 January 2018
A ORDINARY · 86 shares allotted
£1
8 January 2016
A SHARES · 83 shares allotted
£28,164
14 March 2015
A SHARES · 83 shares allotted
£339
30 April 2014
A SHARES · 335 shares allotted
£3
11 September 2013
A SHARES · 166 shares allotted
£339
10 September 2013
A SHARES, B SHARES · 9,399 shares allotted
£94
Total (7 rounds, 10,153 shares)
£28,942

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2023 View
Capital Name Of Class Of Shares
Capital
25 May 2023 View
Capital Name Of Class Of Shares
Capital
17 April 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Resolution
Resolution
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Group
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Accounts With Accounts Type Group
Accounts
5 September 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Sail Address Company With New Address
Address
18 November 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change Corporate Director Company With Change Date
Officers
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2018 View
Capital Name Of Class Of Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Legacy
Miscellaneous
20 February 2018 View
Capital Alter Shares Subdivision
Capital
19 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Resolution
Resolution
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Appoint Corporate Director Company With Name Date
Officers
15 February 2018 View
Legacy
Other
18 December 2017 View
Legacy
Other
18 December 2017 View
Legacy
Accounts
18 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Legacy
Other
3 January 2017 View
Legacy
Other
3 January 2017 View
Legacy
Accounts
3 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Capital Name Of Class Of Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Legacy
Other
5 January 2016 View
Legacy
Other
5 January 2016 View
Legacy
Accounts
5 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Capital Name Of Class Of Shares
Capital
7 June 2015 View
Capital Allotment Shares
Capital
7 June 2015 View
Capital Name Of Class Of Shares
Capital
27 March 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Legacy
Accounts
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Legacy
Other
6 January 2015 View
Legacy
Other
6 January 2015 View
Legacy
Other
24 December 2014 View
Legacy
Other
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Resolution
Resolution
2 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Resolution
Resolution
25 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Capital Alter Shares Subdivision
Capital
5 September 2013 View
Capital Name Of Class Of Shares
Capital
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Change Of Name Notice
Change Of Name
29 August 2013 View
Certificate Change Of Name Company
Change Of Name
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Change Of Name Notice
Change Of Name
8 May 2013 View
Resolution
Resolution
8 May 2013 View
Certificate Change Of Name Company
Change Of Name
8 May 2013 View
Incorporation Company
Incorporation
1 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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