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SILENT SCREAMS PLC

SILENT SCREAMS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSILENT SCREAMS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09717462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILENT SCREAMS PLC?

    • Motion picture production activities (59111) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is SILENT SCREAMS PLC located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SILENT SCREAMS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Judith Mary Carney as a director on Mar 24, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Judith Mary Carney on Oct 05, 2015

    		3 pagesCH01

    Secretary's details changed for Pennsec Limited on Aug 19, 2015

    		1 pagesCH04

    Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom to 125 Wood Street London EC2V 7AW on Sep 07, 2015

    		1 pagesAD01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 60,000.02
    		SH01
    Annotations
    DateAnnotation
    Jan 06, 2016Part Rectified DIRECTORS DATE OF BIRTH ON THE IN01 WAS REMOVED FROM THE PUBLIC REGISTER ON 06/01/2016 AS THE INFORMATION WAS FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE
    View All Filings

    Who are the officers of SILENT SCREAMS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		50775150007
    ROGERS, Theodore Beauclerc
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    United Kingdom
    		Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    United Kingdom
    		United StatesAmericanProducer199921000001
    CARNEY, Judith Mary
    Victoria Place
    Hollycombe
    GU30 7LP Liphook
    6
    Hampshire
    United Kingdom
    		Director
    Victoria Place
    Hollycombe
    GU30 7LP Liphook
    6
    Hampshire
    United Kingdom
    		United KingdomBritishDirector199920990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILENT SCREAMS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Theodore Beauclerc Rogers
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Apr 08, 2016
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SILENT SCREAMS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2018Petition date
    Feb 05, 2020Conclusion of winding up
    May 17, 2018Commencement of winding up
    May 11, 2020Due to be dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0