Silver Screen Subtitling Limited

Company Name	Silver Screen Subtitling Limited
Director	Ahmad Khuddro
Company Status	Active
Company Number	03946090
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Previous Name	W And P Newco (385) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Dr Ahmad Khuddro
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Senior Script Advisor
Country of Residence	United Kingdom
Correspondence Address	5 Whitefield Close Orpington Kent BR5 3LD

Director Name	Stephen Patrick Murphy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	136 Princess Court Bromley Hill Bromley Kent BR1 4JU

Director Name	Dr Mandy Elizabeth Young
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 01 April 2015)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	5 Whitefield Close Orpington Kent BR5 3LD

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 June 2012)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £1	Ahmad Khuddro 50.00% Ordinary
45 at £1	Mandy Elizabeth Young 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,844
Cash	£1,408
Current Liabilities	£34,852

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
3 June 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 45 (3 pages)
17 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 45 (3 pages)
17 June 2016	Termination of appointment of Mandy Elizabeth Young as a director on 1 April 2015 (1 page)
17 June 2016	Termination of appointment of Mandy Elizabeth Young as a director on 1 April 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 90 (4 pages)
5 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 90 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90 (5 pages)
9 July 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom on 24 August 2012 (1 page)
21 August 2012	Registered office address changed from 5 Whitefield Close St Pauls Cray Orpington Kent BR5 3LD United Kingdom on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 5 Whitefield Close St Pauls Cray Orpington Kent BR5 3LD United Kingdom on 21 August 2012 (1 page)
26 July 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
18 June 2012	Termination of appointment of Wig & Pen Services Limited as a secretary (1 page)
18 June 2012	Termination of appointment of Wig & Pen Services Limited as a secretary (1 page)
24 May 2012	Registered office address changed from Tenison House 45 Tweedy Road Bromley Kent BR1 3NF on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Tenison House 45 Tweedy Road Bromley Kent BR1 3NF on 24 May 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 April 2010	Secretary's details changed for Wig & Pen Services Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dr Ahmad Khuddro on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Wig & Pen Services Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dr Ahmad Khuddro on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Dr Ahmad Khuddro on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Wig & Pen Services Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dr Mandy Elizabeth Young on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dr Mandy Elizabeth Young on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dr Mandy Elizabeth Young on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009	Return made up to 28/03/09; full list of members (4 pages)
27 April 2009	Return made up to 28/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 May 2008	Return made up to 28/03/08; full list of members (4 pages)
5 May 2008	Return made up to 28/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 April 2006	Return made up to 28/03/06; full list of members (7 pages)
10 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2005	Return made up to 28/03/05; full list of members (8 pages)
13 April 2005	Return made up to 28/03/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
7 April 2003	Return made up to 28/03/03; full list of members (9 pages)
7 April 2003	Return made up to 28/03/03; full list of members (9 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002	Return made up to 28/03/02; full list of members (6 pages)
11 April 2002	Return made up to 28/03/02; full list of members (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: 5 whitefield close saint pauls cray orpington kent BR5 3LD (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 5 whitefield close saint pauls cray orpington kent BR5 3LD (1 page)
6 February 2002	New secretary appointed (2 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: tenison house 45 tweedy road bromley kent BR1 3NF (1 page)
22 November 2001	Registered office changed on 22/11/01 from: tenison house 45 tweedy road bromley kent BR1 3NF (1 page)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Ad 06/05/00--------- Â£ si 43@1=43 Â£ ic 2/45 (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Ad 06/05/00--------- Â£ si 43@1=43 Â£ ic 2/45 (3 pages)
18 May 2000	New director appointed (2 pages)
5 May 2000	Company name changed w and p newco (385) LIMITED\certificate issued on 08/05/00 (2 pages)
5 May 2000	Company name changed w and p newco (385) LIMITED\certificate issued on 08/05/00 (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: tension house 45 tweedy road bromley kent BR1 3NF (1 page)
19 April 2000	Registered office changed on 19/04/00 from: tension house 45 tweedy road bromley kent BR1 3NF (1 page)
10 March 2000	Incorporation (15 pages)
10 March 2000	Incorporation (15 pages)

Silver Screen Subtitling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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