SILVER BULLET MEDIA SERVICES LIMITED

Company number 06216702

Date	Type	Description	View / Download
13 Sep 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(64 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
16 Apr 2024	AP01	Appointment of Mr Christopher John Ellis as a director on 8 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Darren William Poynton as a director on 8 April 2024	(1 page)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
21 Dec 2022	PSC05	Change of details for a person with significant control	(2 pages)
20 Dec 2022	AD01	Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to The Harley Building 77 New Cavendish St London W1W 6XB on 20 December 2022	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
30 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	(8 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
24 Dec 2021	AD01	Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 24 December 2021	(1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	(18 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2021	CC04	Statement of company's objects	(2 pages)