SILVER LINING PRODUCTIONS NO.4 LIMITED
LONDON

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Company number 09266636
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address SILVER LINING INNOVATIVE MANAGEMENT LTD, 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 16 October 2016 with updates; Micro company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 4 April 2016 GBP 1,215 . The most likely internet sites of SILVER LINING PRODUCTIONS NO.4 LIMITED are www.silverliningproductionsno4.co.uk, and www.silver-lining-productions-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Silver Lining Productions No 4 Limited is a Private Limited Company. The company registration number is 09266636. Silver Lining Productions No 4 Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Silver Lining Productions No 4 Limited is Silver Lining Innovative Management Ltd 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. SILVER, Matthew Daniel is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BARNES, David John Matthew
Appointed Date: 20 April 2016
61 years old

Director
BRADLEY, Leslie Grant
Appointed Date: 16 October 2014
77 years old

Director
SILVER, Matthew Daniel
Appointed Date: 20 April 2016
39 years old

Persons With Significant Control

Mr David John Matthew Barnes
Notified on: 16 October 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie Grant Bradley
Notified on: 16 October 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Daniel Silver
Notified on: 16 October 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SILVER LINING PRODUCTIONS NO.4 LIMITED Events

23 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Jul 2016
Micro company accounts made up to 31 October 2015
05 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,215

21 Apr 2016
Appointment of Mr Matthew Daniel Silver as a director on 20 April 2016
20 Apr 2016
Appointment of Mr David John Matthew Barnes as a director on 20 April 2016
...
... and 4 more events
12 Nov 2015
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 715
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2015

05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2015
Sub-division of shares on 16 October 2014
24 Mar 2015
Resolutions
  • RES13 ‐ Shares sub-divided 03/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100