| Company Name | Silverback Grips Limited |
|---|---|
| Directors | Stephen Ellingworth and Valerie Trudi Jane Ellingworth |
| Company Status | Active |
| Company Number | 06098991 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 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 Stephen Ellingworth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Grip - Film & Tv |
| Country of Residence | Wales |
| Correspondence Address | 16b North End Road London NW11 7PH |
| Director Name | Mrs Valerie Trudi Jane Ellingworth |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Line Producer/Animal Handler |
| Country of Residence | Wales |
| Correspondence Address | 16b North End Road London NW11 7PH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Lachman Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16b North End Road London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Ellingworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Trudi Ellingworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280 |
| Cash | £13 |
| Current Liabilities | £26,496 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 2 August 2022 | Director's details changed for Mrs Valerie Trudi Jane Ellingworth on 1 August 2022 (2 pages) |
| 1 August 2022 | Change of details for Mrs Valerie Trudi Ellingworth as a person with significant control on 1 August 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 20 February 2019 | Director's details changed for Mr Stephen Ellingworth on 10 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mrs Valerie Trudi Ellingworth on 10 February 2019 (2 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 15 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Stephen Ellingworth on 13 February 2010 (2 pages) |
| 15 February 2010 | Termination of appointment of Lachman Smith Limited as a secretary (1 page) |
| 15 February 2010 | Director's details changed for Valerie Trudi Ellingworth on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stephen Ellingworth on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Valerie Trudi Ellingworth on 13 February 2010 (2 pages) |
| 15 February 2010 | Termination of appointment of Lachman Smith Limited as a secretary (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 3/5 (1 page) |
| 14 March 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 3/5 (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Incorporation (16 pages) |
| 13 February 2007 | Incorporation (16 pages) |