Company number 02107994
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 3 PROWSE PLACE, LONDON, NW1 9PH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of SILVA SCREEN RECORDS LIMITED are www.silvascreenrecords.co.uk, and www.silva-screen-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Silva Screen Records Limited is a Private Limited Company.
The company registration number is 02107994. Silva Screen Records Limited has been working since 09 March 1987.
The present status of the company is Active. The registered address of Silva Screen Records Limited is 3 Prowse Place London Nw1 9ph. . D'SILVA, Avita is a Secretary of the company. D'SILVA, Avita is a Director of the company. DSILVA, Reynold Anselm Mathias is a Director of the company. Director FITZPATRICK, James Henry has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
SILVA SCREEN RECORDS LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
31 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 64 more events
19 Feb 1988
Registered office changed on 19/02/88 from: 83 clerkenwell road london EC1
17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1987
Registered office changed on 17/03/87 from: 124-128 city road london EC1V 2NJ
09 Mar 1987
Certificate of Incorporation
19 May 2009
Charge of deposit
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied
on 13 March 2014
Persons entitled: Manchester Building Society
Description: 5A linhope street, city of westminster, greater london.
6 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied
on 13 March 2014
Persons entitled: Manchester Building Society
Description: All that leasehold property known as flat 1, 34 montague…