SILVER FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03395341

Incorporation date

29/06/1997

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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22/07/2012

Application to strike the company off the register

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23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

30/08/2010

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

30/08/2010

Director's details changed for Janey De Nordwall on 2010-02-01

View PDF (2 pages)

30/08/2010

Registered office address changed from Unit 4 Quebec Warf 315 Kingsland Road London E4 4DJ on 2010-08-31

View PDF (1 pages)

30/08/2010

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

28/06/2009

Director appointed dr andrew stevenson

View PDF (2 pages)

31/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

21/10/2008

Gbp ic 988/903 16/10/08 gbp sr 85@1=85

View PDF (1 pages)

29/07/2008

Director appointed mr richard michael oliver

View PDF (1 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/07/2008

Registered office changed on 30/07/2008 from unit 4 quebec warf 315 kingsland road london E4 4DJ england

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Location of debenture register

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20/07/2008

Registered office changed on 21/07/2008 from augustine hall 6 yorkton street london E2 8NH

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

24/01/2008

Registered office changed on 25/01/08 from: bold studios 13A boundary street london E2 7JE

View PDF (1 pages)

05/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

21/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/10/2006

Registered office changed on 18/10/06 from: 24 felsberg road london SW2 5NA

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

22/11/2005

Amended accounts made up to 2004-04-30

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03/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

09/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

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09/09/2004

Registered office changed on 10/09/04

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23/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

09/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

07/08/2003

Director resigned

View PDF (1 pages)

26/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

26/07/2002

Director's particulars changed

View PDF (0 pages)

12/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

06/09/2001

Registered office changed on 07/09/01 from: 3RD floor 138-140 charing cross road london WC2H 0LB

View PDF (1 pages)

04/09/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

09/07/2001

Registered office changed on 10/07/01 from: brook house 64/72 spring gardens manchester M2 2BQ

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

07/01/2001

Ad 02/11/00--------- £ si 110@1=110 £ ic 850/960

View PDF (2 pages)

07/01/2001

Ad 11/08/00--------- £ si 847@1=847 £ ic 3/850

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00

View PDF (0 pages)

29/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

01/09/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

29/06/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, Andrew, Dr	Director	23/06/2009 - Present	22
Stevenson, Andrew, Dr	Director	11/08/2000 - 08/10/2003	22
Pye, Ian Joseph	Director	15/10/2000 - 11/12/2002	22
De Nordwall, Janey Katherine	Director	30/06/1997 - Present	18
Oliver, Richard Michael	Director	18/04/2008 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About SILVER FILMS LIMITED

SILVER FILMS LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at 68 Dinmont House Pritchards Road, London E2 9BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVER FILMS LIMITED?

SILVER FILMS LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 12/11/2012.

Where is SILVER FILMS LIMITED located?

SILVER FILMS LIMITED is registered at 68 Dinmont House Pritchards Road, London E2 9BW.

What does SILVER FILMS LIMITED do?

SILVER FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for SILVER FILMS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.