SILVERSTREAM PRODUCTIONS LIMITED
HARROW GOLDFLASH MEDIA LIMITED

Hellopages » Greater London » Harrow » HA2 7AQ

Company number 04971831
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address KISHOR KHANDERIA, 9 BLENHEIM ROAD, HARROW, MIDDLESEX, HA2 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of SILVERSTREAM PRODUCTIONS LIMITED are www.silverstreamproductions.co.uk, and www.silverstream-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Silverstream Productions Limited is a Private Limited Company. The company registration number is 04971831. Silverstream Productions Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Silverstream Productions Limited is Kishor Khanderia 9 Blenheim Road Harrow Middlesex Ha2 7aq. . CUMMING-BRUCE, Charles is a Director of the company. DURRANI, Farah is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAUWELS, Insha Taqi has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMING-BRUCE, Charles
Appointed Date: 14 February 2014
78 years old
Director
DURRANI, Farah
Appointed Date: 28 March 2008
66 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 25 February 2009
Appointed Date: 09 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 21 November 2003
Director
PAUWELS, Insha Taqi
Resigned: 16 January 2014
Appointed Date: 28 March 2008
50 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 21 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Ms Farah Durrani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SILVERSTREAM PRODUCTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
19 Dec 2015
Registered office address changed from C/O Agutter Khanderia 1st Floor 85a Great Portland Street London W1W 7LT to C/O Kishor Khanderia 9 Blenheim Road Harrow Middlesex HA2 7AQ on 19 December 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
09 Jun 2005
Accounts for a dormant company made up to 30 November 2004
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
07 Dec 2004
Return made up to 21/11/04; full list of members
21 Nov 2003
Incorporation

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