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SILVERVAN PRODUCTIONS LIMITED

Company number 10973613

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2022 DS01 Application to strike the company off the register
04 Oct 2022 PSC05 Change of details for Quicksilver Media as a person with significant control on 4 October 2022
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
22 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Ursula Streib as a director on 23 February 2021
23 Feb 2021 AD01 Registered office address changed from 60 st. Aldates Oxford OX1 1st England to 78 Mill Lane London NW6 1JZ on 23 February 2021
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Sep 2020 CH03 Secretary's details changed for Mr Jonathan James Horton on 24 September 2020
25 Sep 2020 CH01 Director's details changed for Eamonn Anthony Matthews on 24 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Jonathan James Horton on 24 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Jonathan James Horton on 31 March 2020
25 Sep 2020 CH01 Director's details changed for Ms Ursula Streib on 24 September 2020
25 Sep 2020 CH01 Director's details changed for Ms Dinah Joan Lord on 24 September 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
31 Mar 2020 CH01 Director's details changed for Mr Jonathan James Horton on 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 January 2019
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 CH01 Director's details changed for Mrs Ursula Streib on 1 November 2017