SILVEN PRODUCTIONS LIMITED

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Company number 00870794
Status Active
Incorporation Date 7 February 1966
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of SILVEN PRODUCTIONS LIMITED are www.silvenproductions.co.uk, and www.silven-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Silven Productions Limited is a Private Limited Company. The company registration number is 00870794. Silven Productions Limited has been working since 07 February 1966. The present status of the company is Active. The registered address of Silven Productions Limited is 22 Melton Street London Nw1 2bw. . FREMGEN, Mary Claire is a Secretary of the company. SAMWELL-SMITH, Paul Granville is a Director of the company. Secretary SAMWELL-SMITH, Paul Granville has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director SAMWELL SMITH, Ann Violet has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FREMGEN, Mary Claire
Appointed Date: 14 April 2004

Director

Resigned Directors

Secretary
SAMWELL-SMITH, Paul Granville
Resigned: 16 November 1998

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 16 November 1998

Director
SAMWELL SMITH, Ann Violet
Resigned: 18 June 1998
115 years old

Persons With Significant Control

Mr Paul Granville Samwell-Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SILVEN PRODUCTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

28 Jul 2015
Total exemption full accounts made up to 31 March 2015
25 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100

...
... and 67 more events
08 Feb 1989
Full group accounts made up to 31 March 1988

08 Feb 1989
Return made up to 28/12/88; full list of members

04 Nov 1988
Registered office changed on 04/11/88 from: 1 verylam buildings grays inn london WC1R 5LJ

27 Mar 1987
Group of companies' accounts made up to 31 March 1986

27 Mar 1987
Return made up to 26/03/87; full list of members

SILVEN PRODUCTIONS LIMITED Charges

12 February 1993
Legal mortgage
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 canal street jerricho oxford oxfordshire t/n ON30050 and…