| Company Name | Silver Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485492 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael Edward Riley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Natalie-Anne Murcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 32 York House Upper Montagu Street London W1H 1FR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Filmaccounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 December 2009) |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
Location
| Registered Address | 8 Great James Street London WC1N 3DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Edward Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,238 |
| Current Liabilities | £10,485 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Filmaccounting Limited as a secretary (1 page) |
| 4 March 2010 | Director's details changed for Michael Edward Riley on 24 December 2009 (2 pages) |
| 4 March 2010 | Termination of appointment of Filmaccounting Limited as a secretary (1 page) |
| 4 March 2010 | Director's details changed for Michael Edward Riley on 24 December 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 13 June 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 July 2004 | Return made up to 24/12/03; full list of members
|
| 23 July 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 24/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 24/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 March 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 26 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 8 February 2000 | Return made up to 24/12/99; no change of members (6 pages) |
| 8 February 2000 | Return made up to 24/12/99; no change of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 March 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 5 March 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 24 December 1997 | Incorporation (16 pages) |