This company is commonly known as Unquiet Silence Limited. The company was founded 5 years ago and was given the registration number 11757888. The firm's registered office is in NEWPORT. You can find them at 19 Fields Park Road, , Newport, Gwent. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | UNQUIET SILENCE LIMITED |
|---|---|---|
| Company Number | : | 11757888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Fields Park Road, Newport, Gwent, United Kingdom, NP20 5BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH | Secretary | 09 January 2019 | Active |
| Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH | Director | 01 June 2023 | Active |
| Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH | Director | 10 February 2021 | Active |
| Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH | Director | 05 May 2020 | Active |
| Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH | Director | 09 January 2019 | Active |
| Fields Park Holdings Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 19, Fields Park Road, Newport, Wales, NP20 5BA |
| Nature of control | : |
|
| Great Point Media Limited | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Mr Jeffrey Francis Collins | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH |
| Nature of control | : |
|
| Mr Paul James Higgins | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH |
| Nature of control | : |
|
| Mr Ben James Parker | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Byton Road, London, United Kingdom, SW17 9HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person secretary company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-10 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Change of name | Certificate change of name company. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.