SILVERTONE RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 02274316
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of SILVERTONE RECORDS LIMITED are www.silvertonerecords.co.uk, and www.silvertone-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvertone Records Limited is a Private Limited Company. The company registration number is 02274316. Silvertone Records Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Silvertone Records Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary HOWE, Duncan Nicholas has been resigned. Secretary WAREHAM, Peter has been resigned. Director CAISLEY, Peter Walter has been resigned. Director CALDER, Clive Ian has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director FRUIN, John Ralph has been resigned. Director FURMAN, Mark has been resigned. Director GATFIELD, Nicholas David has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director JENKINS, Stephen has been resigned. Director PEARCE, David has been resigned. Director SMITH, Michael Anthony has been resigned. Director STRINGER, Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
HOWE, Duncan Nicholas
Resigned: 13 December 2002
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 13 December 2002
Director
CAISLEY, Peter Walter
Resigned: 10 June 1993
81 years old
Director
CALDER, Clive Ian
Resigned: 26 November 2002
78 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
FRUIN, John Ralph
Resigned: 15 September 1995
95 years old
Director
FURMAN, Mark
Resigned: 11 September 1996
65 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
HOWE, Duncan Nicholas
Resigned: 31 March 2003
75 years old
Director
JENKINS, Stephen
Resigned: 30 September 2004
72 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 February 2005
58 years old
Director
SMITH, Michael Anthony
Resigned: 08 May 2006
Appointed Date: 05 March 1998
66 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 08 May 2006
63 years old

Persons With Significant Control

Zomba Records Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERTONE RECORDS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Nov 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 114 more events
12 Mar 1990
Return made up to 05/01/90; full list of members
11 Aug 1989
Secretary resigned;new secretary appointed
06 Sep 1988
Director resigned;new director appointed
18 Aug 1988
Accounting reference date notified as 31/12
05 Jul 1988
Incorporation

SILVERTONE RECORDS LIMITED Charges

10 February 1997
Mortgage debenture
Delivered: 13 February 1997
Status: Satisfied on 28 August 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 November 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 12 March 1997
Persons entitled: Bmg Records Limited
Description: Fixed and floating charges over the undertaking and all…

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