This company is commonly known as Silverbird Limited. The company was founded 49 years ago and was given the registration number 01173091. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | SILVERBIRD LIMITED |
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Company Number | : | 01173091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 1974 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, King Edward Street, New Bradwell, Milton Keynes, MK13 0BG | Director | 01 April 2008 | Active |
1 Victoria Road, Bellevue Hill, Sydney Nsw 2023, FOREIGN | Director | 07 June 1974 | Active |
Flat 25, 6 Porchester Terrace, London, W2 3TL | Secretary | 31 March 2008 | Active |
Amersham Common House, 133 White Lion Road Amersham Common, Amersham, HP7 9JY | Secretary | - | Active |
74b Finchley Lane, Hendon, London, NW4 1DH | Secretary | 10 May 2005 | Active |
38 Sutton Lane, Banstead, SM7 3RB | Director | - | Active |
93 Ram Gorse, Harlow, CM20 1PZ | Director | 10 May 2005 | Active |
26 Richmond Park Road, London, SW14 8JT | Director | 01 July 1994 | Active |
Mr Roger Le Haye | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | 64, New Cavendish Street, London, W1G 8TB |
Nature of control | : |
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Mr Gerard Hugh Sayer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Ms Donatella Piccinetti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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