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Sid Gentle Films (Extraordinary 2) Limited

14216236

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

1 Television Centre, 101 Wood Lane, London, W12 7FA
Incorporated 05/07/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Sally Claire Woodward Gentle

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Lee Antony Morris

director · Since 05/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 18 other boards

Mrs Julie Wong

secretary · Since 01/10/2025

Lee Antony Morris

director · Since 05/07/2022

British · United Kingdom · Age 65

Sally Claire Woodward Gentle

director · Since 05/07/2022

British · United Kingdom · Age 62

Julie Wong

secretary · Since 01/10/2025

Former

Jackline Ryland

secretary · Resigned 26/09/2024

Anthony Corriette

secretary · Resigned 01/10/2025

Persons with Significant Control

Sid Gentle Films Limited

75–100% shares
75–100% votes
Appoint directors

1, Television Centre, London, W12 7FA

Reg: 08513040 · Companies House · Limited By Shares

Notified 05/07/2022

Charges1 outstanding

Charge
outstanding

THE WALT DISNEY COMPANY LIMITED

Created 09/05/2023Registered 17/05/2023

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 1 Television Centre
2026-07-13

1 TELEVISION CENTRE

post town → London
2026-07-13

LONDON

CompanyRankvs 8742+ SIC 59113 peers
28

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Hyperion Records Limited
90
2Indigo Television Limited
90
3British Pathe Limited
90
4On-Set Location Services Limited
90
5Cwmni Da Cyf
90
6Lux Aeterna Ltd
90
7Compuhire Limited
90
8Wag Entertainment Limited
90
9Blue Zoo Productions Limited
90
10Moov Limited
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8742Sid Gentle Films (Extraordinary 2) Limited
38
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

£809k

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

£1

Working capital

Current Assets

£2.9M

Current Liabilities

£2.9M

Debtors

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.