SILVER CLEF PRODUCTIONS LIMITED
Overview
| Company Name | SILVER CLEF PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER CLEF PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SILVER CLEF PRODUCTIONS LIMITED located?
| Registered Office Address | 2 Lissenden Gardens NW5 1PQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER CLEF PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKLION LIMITED | Mar 08, 1993 | Mar 08, 1993 |
What are the latest accounts for SILVER CLEF PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SILVER CLEF PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for SILVER CLEF PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Termination of appointment of Sandra Mary Jane Schembri as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dr Maria Neophytou as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Fraser Gawaine Munro Jopp as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Howard Jones as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Fethers as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sandra Mary Jane Schembri as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Dew as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Howard Jones as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Miller as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SILVER CLEF PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETHERS, Daniel James | Director | Lissenden Gardens NW5 1PQ London 2 | England | British | 280011100001 | |||||
| JOPP, Fraser Gawaine Munro | Director | Lissenden Gardens NW5 1PQ London 2 | England | British | 184771880001 | |||||
| NEOPHYTOU, Maria, Dr | Director | Lissenden Gardens NW5 1PQ London 2 | England | British | 239808220001 | |||||
| AHMAD, Vivienne | Secretary | 20 Woodfield Road PE3 6HD Peterborough Cambridgeshire | British | 120165920001 | ||||||
| ALDER, Samuel George | Secretary | The Grange Clypse Moar IM4 5BG Onchan Isle Of Man | British | 22867740012 | ||||||
| BANFIELD, Sandra Jane | Secretary | Flat 1 72 Thicket Road SE20 8DR London | British | 125895540001 | ||||||
| DEW, Chris | Secretary | Lissenden Gardens NW5 1PQ London 2 United Kingdom | 179273860001 | |||||||
| FLUIN-HARDY, Ruth Denise | Secretary | Lissenden Gardens NW5 1PQ London 2 United Kingdom | 148825920001 | |||||||
| HAMPTON, Sophie Rebecca | Secretary | 126 Graham Road E8 1BX London | British | 112016870001 | ||||||
| IRWIN, John Peter | Secretary | Fords Close HP14 4AP Bedlow Ridge 22 Bucks | British | 141142410001 | ||||||
| MILLER, Andrew Cameron | Secretary | The Coach House 24 Seymour Road SW18 5JA London | British | 9916490001 | ||||||
| WHITEHOUSE, John Graham | Secretary | The Brown House RH5 6PF Holmbury St Mary Surrey | British | 23509440001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ALDER, Samuel George | Director | The Grange Clypse Moar IM4 5BG Onchan Isle Of Man | British Isles | British | 22867740012 | |||||
| DEW, Chris | Director | Lissenden Gardens NW5 1PQ London 2 | England | United Kingdom | 198185890001 | |||||
| GREEN, Derek | Director | Flat 301 50 Sulivan Road SW6 3DX London | United Kingdom | British | 71184450002 | |||||
| JONES, Howard | Director | Lissenden Gardens NW5 1PQ London 2 | England | British | 284450470001 | |||||
| KNOTT, Stephen John | Director | Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire | England | British | 90862330001 | |||||
| MARSH, Jeremy John Drysdale | Director | Swaites Farm Hyde Lane, Ecchinswell RG20 4UN Newbury Berkshire | British | 65583920003 | ||||||
| MCLAUGHLIN, Brian Finbar | Director | Icknield Road Goring RG8 0DG Reading Icknield House United Kingdom | England | British | 9950470004 | |||||
| MILLER, Andrew Cameron | Director | 19 Bowerdean Street Fulham SW6 3TN London | British | 9916490002 | ||||||
| MILLER, Michael David | Director | 1b Hodford Road NW11 8NL London 9a West Heath Place England | United Kingdom | British | 44250870007 | |||||
| PEAL, James Frederick | Director | Overdale KT21 1PW Ashtead 4 Surrey | United Kingdom | British | 130668160001 | |||||
| ROBERTSON, William Wardell | Director | 1 Tyrawley Road SW6 4QG London | British | 28174900002 | ||||||
| SCHEMBRI, Sandra Mary Jane | Director | Lissenden Gardens NW5 1PQ London 2 | England | British | 296783830001 | |||||
| WHITEHOUSE, John Graham | Director | The Brown House RH5 6PF Holmbury St Mary Surrey | British | 23509440001 | ||||||
| WILKINSON, Andrew James Durham | Director | 48 Woodstock Road W4 1UF London | British | 37925740001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for SILVER CLEF PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0