| Company Name | Silence Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068723 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 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 | Mr Conor Anthony McCaughan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 04 August 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 14 Elrington Road London E8 3PE |
| Secretary Name | Conor Anthony McCaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Elrington Road London E8 3BJ |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Contact
| Telephone | 020 34871130 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10a Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Vindex LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Vindex Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Conor Anthony Mccaughan on 18 October 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Secretary's details changed for Conor Anthony Mccaughan on 18 October 2015 (1 page) |
| 9 March 2016 | Secretary's details changed for Conor Anthony Mccaughan on 18 October 2015 (1 page) |
| 9 March 2016 | Director's details changed for Conor Anthony Mccaughan on 18 October 2015 (2 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Registered office address changed from C/O Troika Talent Agents Llp Third Floor 74 Clerkenwell Road London EC1M 5QA on 22 April 2013 (1 page) |
| 22 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Registered office address changed from C/O Troika Talent Agents Llp Third Floor 74 Clerkenwell Road London EC1M 5QA on 22 April 2013 (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Secretary's details changed for Conor Anthony Mccaughan on 22 March 2010 (1 page) |
| 23 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Conor Anthony Mccaughan on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Conor Anthony Mccaughan on 22 March 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Conor Anthony Mccaughan on 22 March 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Director and secretary appointed conor anthony mccaughan (1 page) |
| 12 August 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 12 August 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 12 August 2008 | Director and secretary appointed conor anthony mccaughan (1 page) |
| 12 August 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 12 August 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: one london wall london EC2Y 5AB (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: one london wall london EC2Y 5AB (1 page) |
| 26 January 2007 | Incorporation (13 pages) |
| 26 January 2007 | Incorporation (13 pages) |