Company number 04094764
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 1 GREENLAND STREET, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of SILVER PHOENIX STUDIO LIMITED are www.silverphoenixstudio.co.uk, and www.silver-phoenix-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silver Phoenix Studio Limited is a Private Limited Company.
The company registration number is 04094764. Silver Phoenix Studio Limited has been working since 23 October 2000.
The present status of the company is Active. The registered address of Silver Phoenix Studio Limited is 1 Greenland Street London Nw1 0nd. . BELL, Mandy Jane is a Secretary of the company. BELL, Mandy Jane is a Director of the company. Secretary GALLAGHER, Francis Christopher has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Persons With Significant Control
Miss Mandy Jane Bell
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SILVER PHOENIX STUDIO LIMITED Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
16 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 38 more events
06 Jun 2001
New secretary appointed;new director appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
30 Oct 2000
Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Oct 2000
Incorporation