SILENT STUDIOS LIMITED
LONDON SILENT STUDIOS DESIGN LIMITED

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Company number 05018120
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,000 . The most likely internet sites of SILENT STUDIOS LIMITED are www.silentstudios.co.uk, and www.silent-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Silent Studios Limited is a Private Limited Company. The company registration number is 05018120. Silent Studios Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Silent Studios Limited is 27 Mortimer Street London W1t 3bl. . PATON, Liam Ross is a Secretary of the company. PATON, Liam Ross is a Director of the company. PRINCE, Nathan Lee is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PATON, Liam Ross
Appointed Date: 16 January 2004

Director
PATON, Liam Ross
Appointed Date: 16 January 2004
46 years old

Director
PRINCE, Nathan Lee
Appointed Date: 16 January 2004
48 years old

Persons With Significant Control

Liam Ross Paton
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nathan Lee Prince
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENT STUDIOS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4,000

...
... and 30 more events
24 Jan 2005
Secretary's particulars changed;director's particulars changed
24 Jan 2005
Director's particulars changed
29 Nov 2004
Company name changed silent studios design LIMITED\certificate issued on 29/11/04
24 Nov 2004
Registered office changed on 24/11/04 from: 11 foster court royal college street camden london NW1 9NL
16 Jan 2004
Incorporation

SILENT STUDIOS LIMITED Charges

9 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…