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SILVERBACK FILMS LTD

Company number 08132200

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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)
07 Dec 2020 PSC07 Cessation of Alastair David William Fothergill as a person with significant control on 1 December 2020
07 Dec 2020 PSC07 Cessation of Keith Douglas Scholey as a person with significant control on 1 December 2020
07 Dec 2020 AP03 Appointment of Angela Mcmullen as a secretary on 1 December 2020
07 Dec 2020 TM02 Termination of appointment of Jane Hamlin as a secretary on 1 December 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
06 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 4,250
10 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 SH10 Particulars of variation of rights attached to shares
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £4,248 ord shares £1.00 20/07/2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 1 February 2016