Introduction
Watch Company
B
B-SIDE FILM & TV LTD
B-SIDE FILM & TV LTD is an active company incorporated on 16 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. B-SIDE FILM & TV LTD was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12747348
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
STORY PRODUCTIONS LTD
From: 16 July 2020To: 13 September 2020
Address
3rd Floor 37 Dean Street London, W1D 4PT,
Previous Addresses
17-18 2nd Floor Great Pulteney Street London Greater London W1F 9NE England
From: 11 December 2024To: 23 February 2026
27 Mortimer Street London W1T 3BL United Kingdom
From: 24 September 2024To: 11 December 2024
13-14 Dean Street Soho London W1D 3RS England
From: 18 February 2022To: 24 September 2024
Flat 7 Towergate House 28 Ordell Road London E3 2DL England
From: 16 July 2020To: 18 February 2022
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETTS, Katherine Alison
Active37 Dean Street, LondonW1D 4PT
Born July 1984
Director
Appointed 06 Apr 2022
BENNETTS, Katherine Alison
37 Dean Street, LondonW1D 4PT
Born July 1984
Director
06 Apr 2022
Active
FOX, Sam Henry
Active37 Dean Street, LondonW1D 4PT
Born June 1978
Director
Appointed 29 Apr 2022
FOX, Sam Henry
37 Dean Street, LondonW1D 4PT
Born June 1978
Director
29 Apr 2022
Active
KABALIKA, Matimba Benzu
Active37 Dean Street, LondonW1D 4PT
Born May 1985
Director
Appointed 16 Jul 2020
KABALIKA, Matimba Benzu
37 Dean Street, LondonW1D 4PT
Born May 1985
Director
16 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Matimba Benzu Kabalika
Active37 Dean Street, LondonW1D 4PT
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ms Matimba Benzu Kabalika
37 Dean Street, LondonW1D 4PT
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Active
Filing History
32
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2023
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2022
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022