Dissolved
Dissolved 2017-07-04
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Company Information for SILENCE FILMS LIMITED
LONDON, EC2A,
|
Company Registration Number
 06068723 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Silence Films Ltd
SILENCE FILMS LIMITED was founded on 2007-01-26 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SILENCE FILMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06068723 | |
|---|---|---|
| Date formed | 2007-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 09:29:31 |
| Companies House |
|
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Company Officers of SILENCE FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONOR ANTHONY MCCAUGHAN |
||
CONOR ANTHONY MCCAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEY HEY HEY LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-12-19 | Dissolved 2017-02-21 | |
| BIG BERT LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| LITTLE BERT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| TROIKA MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONOR ANTHONY MCCAUGHAN / 18/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR ANTHONY MCCAUGHAN / 18/10/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O TROIKA TALENT AGENTS LLP THIRD FLOOR 74 CLERKENWELL ROAD LONDON EC1M 5QA | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR ANTHONY MCCAUGHAN / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONOR ANTHONY MCCAUGHAN / 22/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CONOR ANTHONY MCCAUGHAN | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to SILENCE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SILENCE FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILENCE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Intangible Assets
Patents
We have not found any records of SILENCE FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILENCE FILMS LIMITED
Income
Government Income
We have not found government income sources for SILENCE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SILENCE FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILENCE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILENCE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILENCE FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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