Company number 03089560
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Director's details changed for Mandakini Narain Singh on 9 November 2015. The most likely internet sites of SILHOUETTE FILMS INTERNATIONAL LIMITED are www.silhouettefilmsinternational.co.uk, and www.silhouette-films-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Silhouette Films International Limited is a Private Limited Company.
The company registration number is 03089560. Silhouette Films International Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Silhouette Films International Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £51.19k. It is £0.53k against last year. The cash in hand is £3.88k. It is £-7.91k against last year. And the total assets are £72.78k, which is £48.3k against last year. SINGH, Vijay is a Secretary of the company. NARAIN, Mandakini is a Director of the company. SINGH, Kanwar Shakat is a Director of the company. SINGH, Vijay is a Director of the company. Secretary SINGH, Mandakini Narain has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director SINGH, Vijay has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Motion picture production activities".
silhouette films international Key Finiance
LIABILITIES
£51.19k
+1%
CASH
£3.88k
-68%
TOTAL ASSETS
£72.78k
+197%
All Financial Figures
Current Directors
Resigned Directors
Director
SINGH, Vijay
Resigned: 31 October 2003
Appointed Date: 01 November 1995
73 years old
Nominee Director
WEBSTER, Martin
Resigned: 01 November 1995
Appointed Date: 10 August 1995
67 years old
Persons With Significant Control
Mrs Mandakini Narain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijay Singh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILHOUETTE FILMS INTERNATIONAL LIMITED Events
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 August 2015
23 May 2016
Director's details changed for Mandakini Narain Singh on 9 November 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
19 Aug 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 54 more events
15 Nov 1995
New director appointed
15 Nov 1995
New secretary appointed;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 1 gresham street london EC2V 7BU
06 Nov 1995
Company name changed diplema 309 LIMITED\certificate issued on 07/11/95
10 Aug 1995
Incorporation