SILVER LINING PRODUCTIONS NO.13 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9ND

Company number 09381361
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 110 41 MILLHARBOUR, LONDON, ENGLAND, E14 9ND
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Simon Malcolm Jon Horsman as a director on 2 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SILVER LINING PRODUCTIONS NO.13 LIMITED are www.silverliningproductionsno13.co.uk, and www.silver-lining-productions-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Silver Lining Productions No 13 Limited is a Private Limited Company. The company registration number is 09381361. Silver Lining Productions No 13 Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Silver Lining Productions No 13 Limited is 110 41 Millharbour London England E14 9nd. The cash in hand is £0k. It is £0k against last year. . BARNES, David John Matthew is a Director of the company. BRADLEY, Leslie Grant is a Director of the company. Director HORSMAN, Simon Malcolm Jon has been resigned. The company operates in "Motion picture production activities".


silver lining productions no.13 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARNES, David John Matthew
Appointed Date: 07 April 2016
61 years old
Director
BRADLEY, Leslie Grant
Appointed Date: 09 January 2015
77 years old

Resigned Directors

Director
HORSMAN, Simon Malcolm Jon
Resigned: 02 January 2017
Appointed Date: 07 April 2016
58 years old

Persons With Significant Control

Mr Leslie Grant Bradley
Notified on: 9 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Matthew Barnes
Notified on: 9 January 2017
61 years old
Nature of control: Right to appoint and remove directors

SILVER LINING PRODUCTIONS NO.13 LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Termination of appointment of Simon Malcolm Jon Horsman as a director on 2 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/04/2016
24 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2016
...
... and 4 more events
07 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Registered office address changed from 41 Warren Street London W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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