Silver Lining Productions No1 Limited

Company Name	Silver Lining Productions No1 Limited
Directors	Alesandro Vittorio Tateo and Mark Desmond O'Sullivan
Company Status	Active
Company Number	08364411
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)
Previous Name	Silver Linings Productions No1 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Alesandro Vittorio Tateo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Film Producer
Country of Residence	England
Correspondence Address	22 Stephenson Way London NW1 2HD

Director Name	Mr Mark Desmond O'Sullivan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2020(7 years after company formation)
Appointment Duration	4 years, 2 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU

Director Name	Mr Marc Andrew Hackney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	38 Warren Street London W1T 6AE

Director Name	Mr Anthony John Silver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Leslie Grant Bradley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Suite 122 2 Lansdowne Row London W1J 6HL

Director Name	Mr John Peter Gould
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stephenson Way 3rd Floor London NW1 2HD

Director Name	Mr David John Matthew Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2020)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Court Yard London SE9 5QE

Location

Registered Address	C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

150k at £0.01	Anthony John Silver 31.58% Ordinary B
150k at £0.01	Leslie Grant Bradley 31.58% Ordinary B
125k at £0.01	Mark Damon Bradley 26.32% Ordinary
50k at £0.01	Peter Mcveigh 10.53% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Filing History

2 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
10 October 2023	Registered office address changed from Charlotte Building, 17 Gresse Street C/O Moore Kingston Smith London W1T 1QF England to C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU on 10 October 2023 (1 page)
2 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 August 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
22 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
1 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 July 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 March 2020	Notification of a person with significant control statement (2 pages)
2 March 2020	Registered office address changed from 22 Stephenson Way London NW1 2HD England to Charlotte Building, 17 Gresse Street C/O Moore Kingston Smith London W1T 1QF on 2 March 2020 (1 page)
2 March 2020	Termination of appointment of David John Matthew Barnes as a director on 2 March 2020 (1 page)
14 February 2020	Termination of appointment of John Peter Gould as a director on 1 February 2020 (1 page)
14 February 2020	Cessation of John Peter Gould as a person with significant control on 1 February 2020 (1 page)
14 February 2020	Appointment of Mr Mark Desmond O'sullivan as a director on 1 February 2020 (2 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
13 May 2019	Change of details for Mr John Peter Gould as a person with significant control on 10 June 2018 (2 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
7 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
15 May 2018	Second filing of a statement of capital following an allotment of shares on 7 March 2018 GBP 19,379.15 (11 pages)
7 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 18,711.15 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018. (4 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
21 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 18,711.15 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 18,711.15 (3 pages)
6 November 2017	Second filing of a statement of capital following an allotment of shares on 28 August 2013 GBP 4,500 (7 pages)
6 November 2017	Second filing of a statement of capital following an allotment of shares on 28 August 2013 GBP 4,500 (7 pages)
25 October 2017	Appointment of Mr David John Matthew Barnes as a director on 24 October 2017 (2 pages)
25 October 2017	Notification of John Peter Gould as a person with significant control on 24 October 2017 (2 pages)
25 October 2017	Notification of John Peter Gould as a person with significant control on 24 October 2017 (2 pages)
25 October 2017	Cessation of Leslie Grant Bradley as a person with significant control on 24 October 2017 (1 page)
25 October 2017	Appointment of Mr David John Matthew Barnes as a director on 24 October 2017 (2 pages)
25 October 2017	Cessation of Leslie Grant Bradley as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Leslie Grant Bradley as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Leslie Grant Bradley as a director on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd England to 22 Stephenson Way London NW1 2HD on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd England to 22 Stephenson Way London NW1 2HD on 24 October 2017 (1 page)
4 October 2017	Appointment of Mr Alesandro Vittorio Tateo as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Alesandro Vittorio Tateo as a director on 4 October 2017 (2 pages)
28 June 2017	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 5,550 (7 pages)
28 June 2017	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 5,550 (7 pages)
27 June 2017	Appointment of Mr John Peter Gould as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr John Peter Gould as a director on 27 June 2017 (2 pages)
13 June 2017	Second filing of the annual return made up to 7 May 2016 (17 pages)
13 June 2017	Second filing of the annual return made up to 7 May 2016 (17 pages)
13 June 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 9,350 (7 pages)
13 June 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 9,350 (7 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
20 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 15,754.75 (4 pages)
20 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 15,754.75 (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 6,300 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 6,300 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,550 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 9,350 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,550 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 9,350 (3 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 6,675.00 (7 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 6,675.00 (7 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
12 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 6,550 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 6,550 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (4 pages)
21 June 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,150.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2017. (5 pages)
21 June 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,150.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2017. (5 pages)
21 June 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,150.00 (4 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/08/2014 (6 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/08/2014 (6 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/08/2013 (6 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/08/2013 (6 pages)
4 June 2016	Director's details changed for Mr Leslie Grant Bradley on 4 June 2016 (2 pages)
4 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 5,150 (4 pages)
4 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 5,150 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2017. (6 pages)
4 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 5,150 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2017. (6 pages)
4 June 2016	Director's details changed for Mr Leslie Grant Bradley on 4 June 2016 (2 pages)
18 April 2016	Registered office address changed from 37 Warren Street London W1T 6AD to C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from , 37 Warren Street, London, W1T 6AD to C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from , 37 Warren Street, London, W1T 6AD to C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd on 18 April 2016 (1 page)
30 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,750 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,750 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,750 (4 pages)
17 March 2015	Termination of appointment of Anthony John Silver as a director on 2 April 2014 (1 page)
17 March 2015	Termination of appointment of Anthony John Silver as a director on 2 April 2014 (1 page)
17 March 2015	Termination of appointment of Anthony John Silver as a director on 2 April 2014 (1 page)
9 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
9 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 October 2014	Current accounting period shortened from 31 January 2014 to 30 April 2013 (1 page)
13 October 2014	Current accounting period shortened from 31 January 2014 to 30 April 2013 (1 page)
1 July 2014	Director's details changed for Mr Anthony John Silver on 1 April 2014 (2 pages)
1 July 2014	Director's details changed for Mr Anthony John Silver on 1 April 2014 (2 pages)
1 July 2014	Director's details changed for Mr Anthony John Silver on 1 April 2014 (2 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014 (18 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014 (18 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,750 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,750 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,750 (5 pages)
28 March 2014	Termination of appointment of Marc Hackney as a director (1 page)
28 March 2014	Termination of appointment of Marc Hackney as a director (1 page)
24 March 2014	Director's details changed for Mr Leslie Grant Bradley on 20 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Leslie Grant Bradley on 20 March 2014 (2 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 (7 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 (7 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,750.00 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016. (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,750.00 (4 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,750.00 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016. (5 pages)
10 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 12TH August 2013 (6 pages)
10 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 12TH August 2013 (6 pages)
4 October 2013	Sub-division of shares on 1 August 2013 (5 pages)
4 October 2013	Sub-division of shares on 1 August 2013 (5 pages)
4 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 3,000 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 3,000 (4 pages)
4 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub divided 01/08/2013 (15 pages)
4 October 2013	Sub-division of shares on 1 August 2013 (5 pages)
4 October 2013	Change of share class name or designation (2 pages)
4 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub divided 01/08/2013 (15 pages)
4 October 2013	Change of share class name or designation (2 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 125,100 ANNOTATION A second filed SH01 was registered on 10TH December 2013 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016 and 10/12/2013. (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 125,100 ANNOTATION A second filed SH01 was registered on 10TH December 2013 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 125,100 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2013 and then on 17/06/2016 and then on 06/11/2017. (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 125,100 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2013 and then on 17/06/2016 and then on 06/11/2017. (4 pages)
14 August 2013	Director's details changed for Mr Leslie Grant Bradley on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Leslie Grant Bradley on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Leslie Grant Bradley on 13 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Leslie Grant Bradley on 13 August 2013 (2 pages)
22 February 2013	Company name changed silver linings productions NO1 LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Company name changed silver linings productions NO1 LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Appointment of Mr Leslie Grant Bradley as a director (2 pages)
14 February 2013	Appointment of Mr Leslie Grant Bradley as a director (2 pages)
17 January 2013	Incorporation (22 pages)
17 January 2013	Incorporation (22 pages)

Silver Lining Productions No1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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