| Company Name | Silver Bullet Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949731 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Bullseye Television Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jorg Roth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 March 2000(4 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 September 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 233 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2002(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 September 2009) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Director Name | Donna-Marie Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Shepherds Bush Place London W12 8LX |
| Secretary Name | Donna-Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Shepherds Bush Place London W12 8LX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£434 |
| Cash | £2,642 |
| Current Liabilities | £3,522 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
| 26 September 2007 | Resolutions
|
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 September 2007 | Ad 31/03/07-31/03/07 £ si [email protected]=15000 £ ic 1/15001 (1 page) |
| 21 September 2007 | Ad 01/06/07-01/06/07 £ si [email protected]=7500 £ ic 15001/22501 (1 page) |
| 20 September 2007 | £ nc 10000/25000 01/03/07 (2 pages) |
| 21 August 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 20 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 26 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 May 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 13 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 March 2001 | Return made up to 17/03/01; full list of members
|
| 8 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 17 March 2000 | Incorporation (14 pages) |