SILVERFISH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6NL
Company number 05312375
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 5 CORNWALLIS ROAD, WALTHAMSTOW, LONDON, E17 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SILVERFISH PRODUCTIONS LIMITED are www.silverfishproductions.co.uk, and www.silverfish-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Silverfish Productions Limited is a Private Limited Company. The company registration number is 05312375. Silverfish Productions Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Silverfish Productions Limited is 5 Cornwallis Road Walthamstow London E17 6nl. . LUCAS, Mark is a Director of the company. Secretary BULL, Rachel Clair has been resigned. Secretary DAVIES, Karen Sheelagh has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DAVIES, Karen Sheelagh has been resigned. Director PARRETT, Russell has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LUCAS, Mark
Appointed Date: 14 December 2004
56 years old

Resigned Directors

Secretary
BULL, Rachel Clair
Resigned: 25 September 2008
Appointed Date: 01 April 2006
Secretary
DAVIES, Karen Sheelagh
Resigned: 01 April 2006
Appointed Date: 14 December 2004
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
DAVIES, Karen Sheelagh
Resigned: 01 April 2006
Appointed Date: 14 December 2004
54 years old
Director
PARRETT, Russell
Resigned: 01 April 2006
Appointed Date: 14 December 2004
60 years old
Director
A&H DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Mark Lucas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVERFISH PRODUCTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 32 more events
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
14 Dec 2004
Incorporation

SILVERFISH PRODUCTIONS LIMITED Charges

4 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Mayfair & Holland Properties Limited
Description: The deposit of £12,455.00.

Similar Companies

SILVERFISH CONTEMPORARY JEWELLERY LTD SILVERFISH CSR LIMITED SILVERFISH STUDIOS LIMITED SILVERFISH SUBSEA SERVICES LIMITED SILVERFISH UK (HOLDINGS) LIMITED SILVERFISH UK LIMITED SILVERFIT LTD