Company number 04942292
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 130 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed craig and jane productions LIMITED\certificate issued on 18/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-01
. The most likely internet sites of SILVER SPIRIT PRODUCTIONS LTD are www.silverspiritproductions.co.uk, and www.silver-spirit-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Spirit Productions Ltd is a Private Limited Company.
The company registration number is 04942292. Silver Spirit Productions Ltd has been working since 23 October 2003.
The present status of the company is Active. The registered address of Silver Spirit Productions Ltd is 130 Bournemouth Road Chandlers Ford Eastleigh Hants So53 3al. . BENNETT, Graham Mark is a Secretary of the company. HAMILTON-PARKER, Craig is a Director of the company. HAMILTON-PARKER, Jane is a Director of the company. Director GUTREICH, Michael John has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Hamilton-Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hamilton-Parker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER SPIRIT PRODUCTIONS LTD Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Company name changed craig and jane productions LIMITED\certificate issued on 18/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-01
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
20 Dec 2005
Director resigned
30 Aug 2005
Registered office changed on 30/08/05 from: unit 48, basepoint enterprise centre, anderson's road southampton SO14 5FE
26 Aug 2005
Total exemption small company accounts made up to 31 October 2004
15 Dec 2004
Return made up to 23/10/04; full list of members
23 Oct 2003
Incorporation