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SILVERSTREAM TV LIMITED

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

This company is commonly known as Silverstream Tv Limited. The company was founded 19 years ago and was given the registration number 05332599. The firm's registered office is in PLYMOUTH. You can find them at New Media House, De La Hay Avenue, Plymouth, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SILVERSTREAM TV LIMITED
Company Number:05332599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:New Media House, De La Hay Avenue, Plymouth, England, PL3 4HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Tramway Road, Woolwell, Plymouth, PL6 7TQ

Secretary20 September 2007Active
Old Rectory Coach House, Diptford, Totnes, TQ9 7NY

Director20 September 2007Active
25 Tramway Road, Woolwell, Plymouth, PL6 7TQ

Director14 January 2005Active
25 Tramway Road, Craig Lea Woolwell, Plymouth, PL6 7TQ

Secretary14 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 January 2005Active
9, Pode Drive, Plymouth, United Kingdom, PL7 2XZ

Director05 January 2009Active
4 Hawkmoor Cottages, Bovey Tracey, TQ13 9NJ

Director20 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 January 2005Active

People with Significant Control

Mr Roger Lindsay Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:New Media House, De La Hay Avenue, Plymouth, England, PL3 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Walton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:New Media House, De La Hay Avenue, Plymouth, England, PL3 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous extended.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-25Capital

Capital return purchase own shares.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type micro entity.

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2016-08-12Address

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

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type micro entity.

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2015-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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