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SILENT FICTION FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silent Fiction Films Limited. The company was founded 20 years ago and was given the registration number 04868731. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SILENT FICTION FILMS LIMITED
Company Number:04868731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary15 August 2003Active
C/O Alvine Capita, 23 Berkely Square, Third Floor, London, United Kingdom, W1J 6HE

Director15 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2003Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Director15 August 2003Active

People with Significant Control

Mr Anders Johan Palm
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Alvine Capita, 23 Berkely Square, London, United Kingdom, W1J 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change corporate secretary company with change date.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-08-17Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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