SILVER CLEF PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1PQ

Company number 02796952
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 2 LISSENDEN GARDENS, LONDON, NW5 1PQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of SILVER CLEF PRODUCTIONS LIMITED are www.silverclefproductions.co.uk, and www.silver-clef-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Silver Clef Productions Limited is a Private Limited Company. The company registration number is 02796952. Silver Clef Productions Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Silver Clef Productions Limited is 2 Lissenden Gardens London Nw5 1pq. . DEW, Chris is a Director of the company. MILLER, Michael David is a Director of the company. Secretary AHMAD, Vivienne has been resigned. Secretary ALDER, Samuel George has been resigned. Secretary BANFIELD, Sandra Jane has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DEW, Chris has been resigned. Secretary FLUIN-HARDY, Ruth Denise has been resigned. Secretary HAMPTON, Sophie Rebecca has been resigned. Secretary IRWIN, John Peter has been resigned. Secretary MILLER, Andrew Cameron has been resigned. Secretary WHITEHOUSE, John Graham has been resigned. Director ALDER, Samuel George has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GREEN, Derek has been resigned. Director KNOTT, Stephen John has been resigned. Director MARSH, Jeremy John Drysdale has been resigned. Director MCLAUGHLIN, Brian Finbar has been resigned. Director MILLER, Andrew Cameron has been resigned. Director PEAL, James Frederick has been resigned. Director ROBERTSON, William Wardell has been resigned. Director WHITEHOUSE, John Graham has been resigned. Director WILKINSON, Andrew James Durham has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DEW, Chris
Appointed Date: 01 January 2015
48 years old
Director
MILLER, Michael David
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Secretary
AHMAD, Vivienne
Resigned: 31 October 2007
Appointed Date: 14 March 2007
Secretary
ALDER, Samuel George
Resigned: 01 July 1997
Appointed Date: 05 April 1993
Secretary
BANFIELD, Sandra Jane
Resigned: 29 June 2009
Appointed Date: 01 November 2007
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 March 1993
Appointed Date: 08 March 1993
Secretary
DEW, Chris
Resigned: 01 January 2015
Appointed Date: 10 June 2013
Secretary
FLUIN-HARDY, Ruth Denise
Resigned: 30 May 2013
Appointed Date: 05 February 2010
Secretary
HAMPTON, Sophie Rebecca
Resigned: 15 March 2007
Appointed Date: 15 February 2006
Secretary
IRWIN, John Peter
Resigned: 05 February 2010
Appointed Date: 29 June 2009
Secretary
MILLER, Andrew Cameron
Resigned: 05 April 1993
Appointed Date: 12 March 1993
Secretary
WHITEHOUSE, John Graham
Resigned: 14 February 2006
Appointed Date: 01 July 1997
Director
ALDER, Samuel George
Resigned: 03 April 2007
Appointed Date: 05 April 1993
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 March 1993
Appointed Date: 08 March 1993
35 years old
Director
GREEN, Derek
Resigned: 16 May 2013
Appointed Date: 03 April 2007
80 years old
Director
KNOTT, Stephen John
Resigned: 02 March 2011
Appointed Date: 22 November 2007
73 years old
Director
MARSH, Jeremy John Drysdale
Resigned: 11 May 2006
Appointed Date: 08 September 2003
65 years old
Director
MCLAUGHLIN, Brian Finbar
Resigned: 01 January 2015
Appointed Date: 22 November 2007
76 years old
Director
MILLER, Andrew Cameron
Resigned: 20 May 2002
Appointed Date: 12 March 1993
79 years old
Director
PEAL, James Frederick
Resigned: 02 March 2011
Appointed Date: 22 November 2007
83 years old
Director
ROBERTSON, William Wardell
Resigned: 15 November 2007
Appointed Date: 12 March 1993
81 years old
Director
WHITEHOUSE, John Graham
Resigned: 14 February 2006
Appointed Date: 01 July 1997
75 years old
Director
WILKINSON, Andrew James Durham
Resigned: 01 May 2001
Appointed Date: 12 April 1999
74 years old

SILVER CLEF PRODUCTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
03 Jun 2015
Appointment of Mr Chris Dew as a director on 1 January 2015
02 Jun 2015
Termination of appointment of Chris Dew as a secretary on 1 January 2015
...
... and 102 more events
13 Apr 1993
Director resigned;new director appointed
13 Apr 1993
New director appointed
18 Mar 1993
Company name changed aklion LIMITED\certificate issued on 19/03/93
18 Mar 1993
Registered office changed on 18/03/93 from: 120 east road london N1 6AA
08 Mar 1993
Incorporation

SILVER CLEF PRODUCTIONS LIMITED Charges

25 May 1999
Mortgage debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…

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