SILVERSEA LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 03490133
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, BR2 0JN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Andrew James Derbyshire on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILVERSEA LIMITED are www.silversea.co.uk, and www.silversea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Silversea Limited is a Private Limited Company. The company registration number is 03490133. Silversea Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Silversea Limited is 17a Beckenham Grove Bromley Br2 0jn. The company`s financial liabilities are £0.24k. It is £-1.08k against last year. The cash in hand is £12.09k. It is £2.39k against last year. And the total assets are £22.34k, which is £5.81k against last year. DERBYSHIRE, George is a Secretary of the company. DERBYSHIRE, Andrew James is a Director of the company. DERBYSHIRE, George is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


silversea Key Finiance

LIABILITIES £0.24k
-83%
CASH £12.09k
+24%
TOTAL ASSETS £22.34k
+35%
All Financial Figures

Current Directors

Secretary
DERBYSHIRE, George
Appointed Date: 15 January 1998
Director
DERBYSHIRE, Andrew James
Appointed Date: 15 January 1998
56 years old
Director
DERBYSHIRE, George
Appointed Date: 15 January 1998
85 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 January 1998
Appointed Date: 08 January 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Andrew James Derbyshire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVERSEA LIMITED Events

31 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Jan 2017
Director's details changed for Andrew James Derbyshire on 18 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Jan 1998
Registered office changed on 22/01/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
22 Jan 1998
New secretary appointed;new director appointed
08 Jan 1998
Incorporation

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