Companies House does not verify the accuracy of the information filed

Advanced company search

SILVER PRODUCTIONS (LONDON) LIMITED

Company number 01958955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 1998	363s	Return made up to 25/07/98; no change of members	View PDF Return made up to 25/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 4 pages (4 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 01/10/97 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
30 Jul 1997	363a	Return made up to 25/07/97; full list of members	View PDF Return made up to 25/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 11 pages (11 pages)
18 Sep 1996	363a	Return made up to 25/07/96; full list of members	View PDF Return made up to 25/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1996	244	Delivery ext'd 3 mth 30/11/95	View PDF Delivery ext'd 3 mth 30/11/95 - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 10 pages (10 pages)
28 Sep 1995	244	Delivery ext'd 3 mth 30/11/94	View PDF Delivery ext'd 3 mth 30/11/94 - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	363x	Return made up to 25/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/95; full list of members
10 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1993
04 Sep 1994	363x	Return made up to 25/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/94; full list of members
09 Jan 1994	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1992
09 Sep 1993	244	Delivery ext'd 3 mth 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/11/92
09 Sep 1993	363x	Return made up to 25/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/93; full list of members
27 May 1993	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1991
23 Sep 1992	363x	Return made up to 25/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/92; full list of members
20 Jan 1992	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
20 Jan 1992	88(2)R	Ad 20/11/91--------- £ si 99900@1=99900 £ ic 100/100000	View PDF Ad 20/11/91--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
20 Jan 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?