SILVER LIGHT (SCI-FI) LIMITED
OXFORD AVERS FILMS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1PB

Company number 04116033
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 19 HILL TOP ROAD, OXFORD, OX4 1PB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SILVER LIGHT (SCI-FI) LIMITED are www.silverlightscifi.co.uk, and www.silver-light-sci-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Silver Light Sci Fi Limited is a Private Limited Company. The company registration number is 04116033. Silver Light Sci Fi Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Silver Light Sci Fi Limited is 19 Hill Top Road Oxford Ox4 1pb. . MARLOW, David John Christopher is a Secretary of the company. MARLOW, Brenda Ann is a Director of the company. MARLOW, David John Christopher is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MARLOW, David John Christopher
Appointed Date: 08 December 2000
Director
MARLOW, Brenda Ann
Appointed Date: 14 December 2000
72 years old
Director
MARLOW, David John Christopher
Appointed Date: 08 December 2000
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr David John Christopher Marlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SILVER LIGHT (SCI-FI) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
20 Dec 2000
Registered office changed on 20/12/00 from: 47/49 green lane northwood middlesex HA6 3AE
20 Dec 2000
New secretary appointed;new director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
28 Nov 2000
Incorporation

SILVER LIGHT (SCI-FI) LIMITED Charges

30 April 2002
Deposit agreement
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: The principal amount of gbp 8,356,191 standing in or…

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