Side UK Limited

Active03134517 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Video production activities (59112)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit A12 Tileyard London 105
Blundell Street
Kings Cross
London
N7 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at The Royal Pinner School Foundation, Onexp UK Ltd, Side International UK Limited
British
Born July 1981 (45)
Director · Appointed 23 January 2025
Also at Onexp UK Ltd, Side International Holdings Limited, Side International UK Limited · more companies
British
Born December 1965 (60)
Director · Appointed 1 September 2018
Also at Onexp UK Ltd, Side International Holdings Limited, Side International UK Limited
French
Born August 1969 (57)
Officer history (21 former)
20 July 2026
Resigned Harada, Masaru as Director
19 December 2025
Appointed Reynolds, Nicholas as Director
19 December 2025
Resigned Jose, Sijo as Director
19 December 2025
Resigned Tachibana, Teppei as Director
19 December 2025
Resigned Kirkham, Deborah Lynn as Director
23 January 2025
Appointed Dorans, David as Director
23 January 2024
Resigned Ranganathan, Kasturi Rangan as Director
1 August 2022
Appointed Ranganathan, Kasturi Rangan as Director
28 February 2022
Appointed Jose, Sijo as Director
28 February 2022
Resigned Emery, Andrew Simon as Director
6 January 2022
Resigned Moseley, Stephen as Secretary
6 January 2022
Resigned Moseley, Stephen Russell as Director
1 September 2018
Resigned Harada, Masaru as Secretary
1 September 2018
Appointed Moseley, Stephen Russell as Director
1 September 2018
Appointed Moseley, Stephen as Secretary
1 September 2018
Appointed Deslandes, Olivier Daniel as Director
30 June 2018
Resigned Parker, Stephen Richard as Director
31 December 2017
Resigned Evans, Philip George as Director
1 December 2017
Resigned Evans, Philip George as Secretary
10 November 2017
Appointed Harada, Masaru as Secretary
10 August 2015
Appointed Tachibana, Teppei as Director
10 August 2015
Appointed Kirkham, Deborah Lynn as Director
10 August 2015
Appointed Harada, Masaru as Director
18 September 2005
Resigned Coughlin, Peter F as Director
18 September 2005
Resigned Spencer, Norman George as Director
18 September 2005
Resigned Martin, David Craig as Director
12 June 2001
Resigned Davies, Elizabeth Norah as Secretary
12 June 2001
Appointed Evans, Philip George as Secretary
1 January 1999
Appointed Evans, Philip George as Director
3 December 1997
Appointed Martin, David Craig as Director
15 August 1996
Resigned Spencer, Elsie May as Director
5 August 1996
Resigned Davies, Elizabeth Norah as Director
5 August 1996
Appointed Spencer, Norman George as Director
5 August 1996
Appointed Coughlin, Peter F as Director
5 August 1996
Appointed Parker, Stephen Richard as Director
5 August 1996
Appointed Emery, Andrew Simon as Director
5 August 1996
Resigned Lamb, Lilian Joyce as Director
18 December 1995
Appointed Lamb, Lilian Joyce as Director
18 December 1995
Appointed Spencer, Elsie May as Director
18 December 1995
Appointed Davies, Elizabeth Norah as Secretary
18 December 1995
Appointed Davies, Elizabeth Norah as Director
6 December 1995
Resigned Younger, Miriam as Nominee Secretary
6 December 1995
Resigned Younger, Norman as Nominee Director
5 December 1995
Appointed Younger, Miriam as Nominee Secretary
5 December 1995
Appointed Younger, Norman as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Liability Company
Reg. no. 09936152
Former controllers (1)
19 December 2025
Ceased Nicholas Reynolds — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Side International Holdings Limited
Onexp UK Ltd Owns 75–100% of shares
Side International UK Limited Owns 75–100% of shares
Side UK Limited This company Owns 50–75% of shares

Financials

Net Assets
£8,416,838
Cash
£1,707,596
Turnover
£18,615,936
Profit Before Tax
£2,712,334
Employees
47
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
15%
Return on Equity
33%
Balance sheet detail
2024
Fixed Assets£144,800
Current Assets£15,725,090
Cash£1,707,596
Creditors (< 1 year)£7,451,620
Net Current Assets£8,273,470
Net Assets£8,416,838
Shareholder Funds£8,416,838
Turnover£18,615,936
Cost of Sales£14,942,539
Gross Profit£3,673,397
Admin Expenses£952,243
Staff Costs£2,269,661
Operating Profit£2,721,154
Profit Before Tax£2,712,334
Tax(£35,180)
Profit for Period£2,747,514

Filings 192

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 October 2026Change of details for a person with significant control
30 September 2026Full accounts31 December 2025
20 July 2026Termination of appointment of a director
31 March 2026Satisfaction of a charge in full
Show all 192 filings

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