Introduction
Watch Company
B
B-SIDE MANAGEMENT LIMITED
B-SIDE MANAGEMENT LIMITED is an active company incorporated on 25 August 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. B-SIDE MANAGEMENT LIMITED was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
12837427
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
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: 10 December 2024To: 23 February 2026
27 Mortimer Street London W1T 3BL United Kingdom
From: 24 September 2024To: 10 December 2024
13-14 Dean Street Soho London W1D 3RS United Kingdom
From: 8 October 2021To: 24 September 2024
Flat 6 Mount Carmel Court 20 Eden Grove London N7 8EQ England
From: 25 August 2020To: 8 October 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FOX, Sam Henry
Active37 Dean Street, LondonW1D 4PT
Born June 1978
Director
Appointed 01 Sept 2021
FOX, Sam Henry
37 Dean Street, LondonW1D 4PT
Born June 1978
Director
01 Sept 2021
Active
KABALIKA, Matimba Benzu
Active37 Dean Street, LondonW1D 4PT
Born May 1985
Director
Appointed 01 Sept 2021
KABALIKA, Matimba Benzu
37 Dean Street, LondonW1D 4PT
Born May 1985
Director
01 Sept 2021
Active
MORRISON, Kate
Active20 Eden Grove, LondonN7 8EQ
Born December 1989
Director
Appointed 25 Aug 2020
MORRISON, Kate
20 Eden Grove, LondonN7 8EQ
Born December 1989
Director
25 Aug 2020
Active
STEPHENSON, Sarah Lucy
Active37 Dean Street, LondonW1D 4PT
Born February 1987
Director
Appointed 01 Sept 2021
STEPHENSON, Sarah Lucy
37 Dean Street, LondonW1D 4PT
Born February 1987
Director
01 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Sarah Lucy Stephenson
Active37 Dean Street, LondonW1D 4PT
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Miss Sarah Lucy Stephenson
37 Dean Street, LondonW1D 4PT
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Mr Sam Henry Fox
Active37 Dean Street, LondonW1D 4PT
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Mr Sam Henry Fox
37 Dean Street, LondonW1D 4PT
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Miss Kate Morrison
Active20 Eden Grove, LondonN7 8EQ
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Miss Kate Morrison
20 Eden Grove, LondonN7 8EQ
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
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
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 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
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021