SILVER LINING PRODUCTIONS NO.15 LIMITED
LONDON

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Company number 09385660
Status Active
Incorporation Date 13 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 ten events have happened. The last three records are Confirmation statement made on 13 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.15 LIMITED are www.silverliningproductionsno15.co.uk, and www.silver-lining-productions-no-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Silver Lining Productions No 15 Limited is a Private Limited Company. The company registration number is 09385660. Silver Lining Productions No 15 Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Silver Lining Productions No 15 Limited is 110 41 Millharbour London England E14 9nd. . 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.15 Key Finiance

LIABILITIES n/a
CASH n/a
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: 13 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: 13 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Matthew Barnes
Notified on: 13 January 2017
61 years old
Nature of control: Right to appoint and remove directors

SILVER LINING PRODUCTIONS NO.15 LIMITED Events

13 Jan 2017
Confirmation statement made on 13 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
21 Apr 2016
Appointment of Mr Simon Malcolm Jon Horsman as a director on 7 April 2016
20 Apr 2016
Appointment of Mr David John Matthew Barnes as a director on 7 April 2016
...
... and 0 more events
07 Feb 2016
Annual return made up to 13 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 37 37 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
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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