Company NameSilver Bullet Media Limited
Company StatusDissolved
Company Number03949731
CategoryPrivate Limited Company
Incorporation Date17 March 2000(21 years, 1 month ago)
Dissolution Date8 September 2009 (11 years, 8 months ago)
Previous NameBullseye Television Productions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJorg Roth
Date of BirthApril 1969 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed21 March 2000(4 days after company formation)
Appointment Duration9 years, 5 months (closed 08 September 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address233 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed22 July 2002(2 years, 4 months after company formation)
Appointment Duration7 years, 1 month (closed 08 September 2009)
Correspondence Address141 Wardour Street
London
W1F 0UT
Director NameDonna-Marie Smith
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(4 days after company formation)
Appointment Duration2 years, 4 months (resigned 22 July 2002)
RoleCompany Director
Correspondence Address9 Shepherds Bush Place
London
W12 8LX
Secretary NameDonna-Marie Smith
NationalityBritish
StatusResigned
Appointed21 March 2000(4 days after company formation)
Appointment Duration2 years, 4 months (resigned 22 July 2002)
RoleCompany Director
Correspondence Address9 Shepherds Bush Place
London
W12 8LX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£434
Cash£2,642
Current Liabilities£3,522

Accounts

Latest Accounts30 June 2007 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
11 July 2008Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page)
26 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 September 2007Ad 01/06/07-01/06/07 £ si [email protected]=7500 £ ic 15001/22501 (1 page)
21 September 2007Ad 31/03/07-31/03/07 £ si [email protected]=15000 £ ic 1/15001 (1 page)
20 September 2007£ nc 10000/25000 01/03/07 (2 pages)
21 August 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 March 2007Return made up to 01/02/07; full list of members (2 pages)
26 April 2006Return made up to 17/03/06; full list of members (2 pages)
7 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 May 2005Return made up to 17/03/05; full list of members (2 pages)
25 May 2005Director's particulars changed (1 page)
13 March 2004Return made up to 17/03/04; full list of members (6 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 March 2003Return made up to 17/03/03; full list of members (6 pages)
21 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2002New secretary appointed (2 pages)
30 July 2002Secretary resigned (1 page)
30 July 2002Director resigned (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
26 March 2001Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 April 2000Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 2000Director resigned (1 page)
27 April 2000Secretary resigned (1 page)
27 April 2000New director appointed (2 pages)
27 April 2000New secretary appointed;new director appointed (2 pages)
17 March 2000Incorporation (14 pages)