SILVER LINING PRODUCTIONS LIMITED

Overview

Company Name	SILVER LINING PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03265254
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1996
Date of Cessation	Jan 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SILVER LINING PRODUCTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SILVER LINING PRODUCTIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SILVER LINING PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ENGAGEREGARD LIMITED	Oct 18, 1996	Oct 18, 1996

What are the latest accounts for SILVER LINING PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SILVER LINING PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2020

Return of final meeting in a creditors' voluntary winding up

41 pages

LIQ14

Jan 30, 2020

Liquidators' statement of receipts and payments to Jul 30, 2019

23 pages

LIQ03

Jan 30, 2020

Liquidators' statement of receipts and payments to Jul 30, 2018

23 pages

LIQ03

Jan 21, 2020

Removal of liquidator by court order

12 pages

LIQ10

Jan 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 22, 2019

Appointment of a voluntary liquidator

11 pages

600

Sep 25, 2018

Removal of liquidator by court order

9 pages

LIQ10

Oct 10, 2017

Liquidators' statement of receipts and payments to Jul 30, 2017

18 pages

LIQ03

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 30, 2016

21 pages

4.68

Oct 07, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

25 pages

4.68

Oct 03, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

21 pages

4.68

Oct 02, 2013

Liquidators' statement of receipts and payments to Jul 30, 2013

25 pages

4.68

Aug 09, 2012

Registered office address changed from * 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN* on Aug 09, 2012

2 pages

AD01

Aug 09, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 15, 2012

Full accounts made up to Mar 31, 2011

22 pages

Feb 22, 2012

Termination of appointment of Philip Beale as a secretary

2 pages

TM02

Dec 20, 2011

Previous accounting period shortened from Mar 31, 2011 to Mar 25, 2011

1 pages

AA01

Oct 27, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2011	Statement of capital on Oct 27, 2011 Capital: GBP 121	SH01

Oct 07, 2011

Termination of appointment of Philip Beale as a director

2 pages

TM01

Oct 06, 2011

Appointment of Mr Martyn Everett as a director

3 pages

AP01

Jan 04, 2011

Full accounts made up to Mar 31, 2010

19 pages

Nov 09, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SILVER LINING PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 1 Little New Street EC4A 3TR London Hill House	Nov 27, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-2	42948540002
EVERETT, Martyn John 1 Little New Street EC4A 3TR London Hill House	Sep 30, 2011		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-2	30098070003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Jul 22, 2005	Feb 07, 2012	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British		50643540001
MILLS, Helen Margaret 66 Lansdowne Road W11 2LR London	Oct 31, 1996	Jul 22, 2005	Secretary	66 Lansdowne Road W11 2LR London		British		51745970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 1996	Oct 31, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	Jul 22, 2005	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	66985130003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Nov 03, 2008	Sep 15, 2011	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	50643540001
DUNLEAVY, Ivan Patrick Rookery House London Road HP22 5HG Aston Clinton Buckinghamshire	Jan 05, 2001	Apr 29, 2004	Director	Rookery House London Road HP22 5HG Aston Clinton Buckinghamshire		British	1959-10	17771660009
GRADE, Michael Ian 6 Westover Road SW18 2RG London	Jan 05, 2001	Apr 29, 2004	Director	6 Westover Road SW18 2RG London	England	British	1943-3	71289920004
MANSON, Diana Louise 435 East 57th Street Apartment 4c FOREIGN New York 10022 Usa	Oct 31, 1996	Jul 22, 2005	Director	435 East 57th Street Apartment 4c FOREIGN New York 10022 Usa		Australian	1950-8	51745990002
MILLARD, Amory 435 East 57th Street New Yor New York 10022 Usa	Dec 10, 2000	Jul 22, 2005	Director	435 East 57th Street New Yor New York 10022 Usa		American	1959-2	73876680001
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Jul 22, 2005	Jan 26, 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Jul 27, 2007	Nov 03, 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	123756290001
WHITE, Madeleine Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	Nov 03, 2008	Nov 05, 2009	Director	Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	United Kingdom	Norwegian	1975-10	134780580001
WILLIAMS, Nicholas James 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	Jul 22, 2005	Jul 27, 2007	Director	13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1951-6	70374720007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 18, 1996	Oct 31, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SILVER LINING PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On May 07, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
	Transactions May 14, 2010Registration of a charge (MG01)
Supplemental debenture	Created On Oct 10, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited (The "Security Agent")
	Transactions Oct 24, 2008Registration of a charge (395)
Debenture	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
	Transactions Sep 20, 2006Registration of a charge (395)
Debenture	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited (The Security Agent)
	Transactions Aug 02, 2006Registration of a charge (395)
Debenture	Created On May 24, 2006 Delivered On Jun 08, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transactions Jun 08, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SILVER LINING PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Commencement of winding up
Jan 16, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jul 31, 2012	Aug 02, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2012

View Detailed Information on Insolvency Cases

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.
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