SIDE UK LIMITED
LONDON THE VOCAL SUITE LTD

Hellopages » Greater London » Westminster » W1W 8BD

Company number 03134517
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 1ST FLOOR GREAT TITCHFIELD HOUSE, 14 - 18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders. The most likely internet sites of SIDE UK LIMITED are www.sideuk.co.uk, and www.side-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and twelve months. Side Uk Limited is a Private Limited Company. The company registration number is 03134517. Side Uk Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Side Uk Limited is 1st Floor Great Titchfield House 14 18 Great Titchfield Street London W1w 8bd. The company`s financial liabilities are £1350.01k. It is £220.31k against last year. And the total assets are £1909.45k, which is £287.73k against last year. EVANS, Philip George is a Secretary of the company. EMERY, Andrew Simon is a Director of the company. EVANS, Philip George is a Director of the company. HARADA, Masaru is a Director of the company. KIRKHAM, Deborah Lynn is a Director of the company. PARKER, Stephen Richard is a Director of the company. TACHIBANA, Teppei is a Director of the company. Secretary DAVIES, Elizabeth Norah has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director COUGHLIN, Peter F has been resigned. Director DAVIES, Elizabeth Norah has been resigned. Director LAMB, Lilian Joyce has been resigned. Director MARTIN, David Craig has been resigned. Director SPENCER, Elsie May has been resigned. Director SPENCER, Norman George has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Video production activities".


side uk Key Finiance

LIABILITIES £1350.01k
+19%
CASH n/a
TOTAL ASSETS £1909.45k
+17%
All Financial Figures

Current Directors

Secretary
EVANS, Philip George
Appointed Date: 12 June 2001
Director
EMERY, Andrew Simon
Appointed Date: 05 August 1996
53 years old
Director
EVANS, Philip George
Appointed Date: 01 January 1999
55 years old
Director
HARADA, Masaru
Appointed Date: 10 August 2015
64 years old
Director
KIRKHAM, Deborah Lynn
Appointed Date: 10 August 2015
54 years old
Director
PARKER, Stephen Richard
Appointed Date: 05 August 1996
54 years old
Director
TACHIBANA, Teppei
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Norah
Resigned: 12 June 2001
Appointed Date: 18 December 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 06 December 1995
Appointed Date: 05 December 1995
Director
COUGHLIN, Peter F
Resigned: 18 September 2005
Appointed Date: 05 August 1996
73 years old
Director
DAVIES, Elizabeth Norah
Resigned: 05 August 1996
Appointed Date: 18 December 1995
85 years old
Director
LAMB, Lilian Joyce
Resigned: 05 August 1996
Appointed Date: 18 December 1995
104 years old
Director
MARTIN, David Craig
Resigned: 18 September 2005
Appointed Date: 03 December 1997
81 years old
Director
SPENCER, Elsie May
Resigned: 15 August 1996
Appointed Date: 18 December 1995
98 years old
Director
SPENCER, Norman George
Resigned: 18 September 2005
Appointed Date: 05 August 1996
75 years old
Nominee Director
YOUNGER, Norman
Resigned: 06 December 1995
Appointed Date: 05 December 1995
58 years old

Persons With Significant Control

Pole To Win International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIDE UK LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 47,815
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 47,815
...
... and 130 more events
30 Jan 1996
New director appointed
30 Jan 1996
New director appointed
11 Jan 1996
Director resigned
11 Jan 1996
Secretary resigned
05 Dec 1995
Incorporation

SIDE UK LIMITED Charges

17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Philip George Evans (The Lender)
Description: By way of fixed charge all the right, title and interest…
17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Andrew Simon Emery (The Lender)
Description: By way of fixed charge all the right, title and interest…
17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Stephen Richard Parker (The Lender)
Description: By way of fixed charge all the right, title and interest…
17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited (The Lender)
Description: By way of fixed charge all the right, title and interest…
17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited (The Lender)
Description: By way of fixed charge all the right, title and interest…
17 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited (The Lender)
Description: By way of fixed charge all the right, title and interest…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Philip George Evans
Description: Right title and interest in and to LLP interest LLP income…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Stephen Richard Parker
Description: Right title and interest in and to LLP interest LLP income…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Andrew Simon Emery
Description: Right title and interest in and to LLP interest LLP income…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge the LLP income and the loan…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge the LLP income and the loan…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge the LLP income and the loan…
28 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum meaning £16,080 and placed in a…
26 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 20 July 2015
Persons entitled: Rowanmoor Trustees Limited Philip Evans Stephen Parker & Andrew Emery as Trustees of the Side UK Limited Pension Plan C/O Rowanmoor Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2002
Rent deposit deed
Delivered: 22 March 2002
Status: Satisfied on 22 September 2011
Persons entitled: Mount Cook Land Limited
Description: The tenant charged the deposited sum to the landlord as a…
21 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Rent deposit deed
Delivered: 16 June 1997
Status: Satisfied on 22 September 2011
Persons entitled: Merrybond Properties Limited
Description: All sums of money including the rent deposit of £4,5000 in…

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