MARC SILVER LIMITED

Overview

Company Name	MARC SILVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06042374
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2007

Summary

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

What is the purpose of MARC SILVER LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MARC SILVER LIMITED located?

Registered Office Address	Harben House Harben Parade Finchley Road NW3 6LH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARC SILVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARC SILVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for MARC SILVER LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr Michael Alan Silver as a director on Dec 21, 2023	2 pages	AP01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jun 01, 2023	Director's details changed for Mr Marc Paul Silver on Jun 01, 2023	2 pages	CH01

Jun 01, 2023	Change of details for Mr Marc Paul Silver as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

May 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Apr 27, 2022	Director's details changed for Mr Marc Paul Silver on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Change of details for Mr Marc Paul Silver as a person with significant control on Apr 27, 2022	2 pages	PSC04

Apr 27, 2022	Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to Harben House Harben Parade Finchley Road London NW3 6LH on Apr 27, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

May 21, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jul 08, 2020	Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on Jul 08, 2020	1 pages	AD01

May 29, 2020	Amended micro company accounts made up to Mar 31, 2020	4 pages	AAMD

Apr 28, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Jun 26, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Nov 23, 2018	Director's details changed for Mr Marc Paul Silver on Nov 01, 2018	2 pages	CH01

Nov 23, 2018	Change of details for Mr Marc Paul Silver as a person with significant control on Nov 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of MARC SILVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVER, Marc Paul Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Jan 05, 2007		Director	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	England	British	1976-1	94140410004
SILVER, Michael Alan Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Dec 21, 2023		Director	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	United Kingdom	British	1949-4	317356600001
SILVER, Michael Alan Floor 4 The Exchange Brent Cross Gardens NW4 3RJ London 3rd London United Kingdom	Jan 05, 2007	Jul 24, 2013	Secretary	Floor 4 The Exchange Brent Cross Gardens NW4 3RJ London 3rd London United Kingdom		British		47623670003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 2007	Jan 05, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 2007	Jan 05, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARC SILVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Paul Silver Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Apr 06, 2016	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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