SILVERBACK FILMS LTD
BRISTOL

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Company number 08132200
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 4TH FLOOR ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, ENGLAND, BS8 1BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 20 July 2016 GBP 4,250 ; Particulars of variation of rights attached to shares. The most likely internet sites of SILVERBACK FILMS LTD are www.silverbackfilms.co.uk, and www.silverback-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Silverback Films Ltd is a Private Limited Company. The company registration number is 08132200. Silverback Films Ltd has been working since 05 July 2012. The present status of the company is Active. The registered address of Silverback Films Ltd is 4th Floor St Catherine S Court Berkeley Place Clifton Bristol England Bs8 1bq. . HAMLIN, Jane is a Secretary of the company. FOTHERGILL, Alastair David William is a Director of the company. SCHOLEY, Keith Douglas is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HAMLIN, Jane
Appointed Date: 05 July 2012

Director
FOTHERGILL, Alastair David William
Appointed Date: 01 January 2013
65 years old

Director
SCHOLEY, Keith Douglas
Appointed Date: 05 July 2012
68 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 01 July 2013
Appointed Date: 05 July 2012
74 years old

Persons With Significant Control

Mr Keith Douglas Scholey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alastair David William Fothergill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERBACK FILMS LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 4,250

10 Aug 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Particulars of variation of rights attached to shares
...
... and 22 more events
03 Oct 2012
Appointment of Dr Keith Douglas Scholey as a director
03 Oct 2012
Appointment of Jane Hamlin as a secretary
03 Oct 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
03 Oct 2012
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 3 October 2012
05 Jul 2012
Incorporation